KONING CONCRETE LIMITED — Filings & Documents (76)
Information sheet re S.751(3)
2018-08-10 · Other
(E)FNAR1 - Annual Return
2018-06-22 · Annual Return
Information sheet re S.751(1)
2018-04-20 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-03-28 · Other
(E)FNAR1 - Annual Return
2017-05-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-20 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-24 · Annual Return
(E)Amended document
2009-02-12 · Other
(E)Amended document
2009-02-12 · Other
(E)FAR1 - Annual return (with a list of members)
2008-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-01 · Annual Return
(E)Amended document
2006-08-09 · Other
(E) Explanatory Letter
2006-08-09 · Other
(E)FAR1 - Annual return (with a list of members)
2006-07-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-18 · Annual Return
(E)Memorandum of satisfaction
2002-05-15 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-06-19 · Annual Return
(E)FM1 - Mortgage or charge details
2001-04-28 · Charges
(E)Certificate of Registration of Charge
2001-04-28 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-06-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-04 · Director/Secretary Change
(E)Annual return
1997-06-04 · Annual Return
(E)Annual return
1996-05-23 · Annual Return
(E)Amended document
1996-05-14 · Other
(E)Annual return
1996-05-08 · Annual Return
(E)Ordinary resolution
1996-05-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-06 · Address Change
(E)Special resolution
1995-03-06 · Other
(E)Resignation letter from directors or secretaries
1995-02-07 · Other
(E)Resignation letter from directors or secretaries
1995-02-07 · Other
(E)Resignation letter from directors or secretaries
1995-02-07 · Other
(E)Resignation letter from directors or secretaries
1995-02-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-19 · Director/Secretary Change
(E)Special resolution
1994-04-28 · Other
(E)Annual return
1994-04-21 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-15 · Address Change
(E)Ordinary resolution
1992-10-01 · Other
(E)FIB - Return of allotments
1992-10-01 · Other
(E)Notice of registered office and any change thereof
1992-09-24 · Address Change
(E)Resignation letter from directors or secretaries
1992-09-24 · Other
(E)FXII - Receiver or manager's abstract
1992-09-24 · Other
(E)Special resolution
1992-07-30 · Other
Certificate of Incorporation on Change of Name
1992-07-30 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-06-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-11 · Address Change
(E)Memorandum & Articles of Association
1992-05-14 · Memorandum & Articles
(E)Statutory Declaration
1992-05-14 · Other
Certificate of Incorporation
1992-05-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-22 | |
| Information sheet re S.751(1) | Other | 2018-04-20 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-24 | |
| (E)Amended document | Other | 2009-02-12 | |
| (E)Amended document | Other | 2009-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-01 | |
| (E)Amended document | Other | 2006-08-09 | |
| (E) Explanatory Letter | Other | 2006-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-04 | |
| (E)Annual return | Annual Return | 1997-06-04 | |
| (E)Annual return | Annual Return | 1996-05-23 | |
| (E)Amended document | Other | 1996-05-14 | |
| (E)Annual return | Annual Return | 1996-05-08 | |
| (E)Ordinary resolution | Other | 1996-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-06 | |
| (E)Special resolution | Other | 1995-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-19 | |
| (E)Special resolution | Other | 1994-04-28 | |
| (E)Annual return | Annual Return | 1994-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-15 | |
| (E)Ordinary resolution | Other | 1992-10-01 | |
| (E)FIB - Return of allotments | Other | 1992-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-24 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-09-24 | |
| (E)Special resolution | Other | 1992-07-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-07-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-05-14 | |
| (E)Statutory Declaration | Other | 1992-05-14 | |
| Certificate of Incorporation | Incorporation | 1992-05-14 |
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