KSL Engineering Limited — Filings & Documents (46)
Information sheet re S.745(2)(b)
2026-01-23 · Other
Information sheet re striking off of this company under consideration
2025-12-05 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-04 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-02-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-04 · Annual Return
(E)FNAR1 - Annual Return
2020-03-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-19 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2019-06-28 · Other
(E)FNAR1 - Annual Return
2019-03-29 · Annual Return
(E)FNAR1 - Annual Return
2018-03-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-08-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-26 · Address Change
(E)FNAR1 - Annual Return
2017-04-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-18 · Address Change
(E)FNAR1 - Annual Return
2016-04-05 · Annual Return
(E)FNAR1 - Annual Return
2015-03-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-10 · Director/Secretary Change
(E)Amended document
2014-09-19 · Other
(E)Amended document
2014-09-19 · Other
(E)Amended document
2014-09-19 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-03-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-15 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2012-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-02 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-15 · Annual Return
(E)Memorandum & Articles of Association
2009-02-27 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-02-27 · Share Related
Certificate of Incorporation
2009-02-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-01-23 | |
| Information sheet re striking off of this company under consideration | Other | 2025-12-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-19 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-08-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-10 | |
| (E)Amended document | Other | 2014-09-19 | |
| (E)Amended document | Other | 2014-09-19 | |
| (E)Amended document | Other | 2014-09-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-02-27 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-02-27 | |
| Certificate of Incorporation | Incorporation | 2009-02-27 |
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