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A.K.D.ENGINEERING LIMITED

Learn more about A.K.D.ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LINTON PARK, LINTON, MAIDSTONE, KENT, ME17 4AB

A.K.D.ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00542907
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.01.06
last member list: 2015.07.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.30
overdue: NO
last made update: 2015.07.02
documents available: 1

Mortgages:

LINTON PARK PUBLIC LIMITED COMPANY (AS LENDER)
- Outstanding on 2015.03.27

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.05.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW QUAYLE
Form type: TM01
Date: 2016.02.11
£2.95
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DIRECTOR APPOINTED THOMAS KENRIC FRANKS
Form type: AP01
Date: 2015.09.15
£2.95
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PREVEXT FROM 31/12/2014 TO 30/06/2015
Form type: AA01
Date: 2015.08.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AMES
Form type: TM01
Date: 2015.07.24
£2.95
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02/07/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 14450200
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AMENDMENT AGREEMENT & OTHER COMPANY BUSINESS 27/05/2015
Form type: RES13
Date: 2015.06.09
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005429070003
Form type: MR01
Date: 2015.03.27
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31/12/14 STATEMENT OF CAPITAL GBP 14450200
Form type: SH01
Date: 2015.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.09
£2.95
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02/07/14 FULL LIST
Form type: AR01
Date: 2014.07.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN JOLLEY
Form type: TM01
Date: 2014.06.06
£2.95
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DIRECTOR APPOINTED ANDREW CHARLES QUAYLE
Form type: AP01
Date: 2014.02.20
£2.95
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31/12/13 STATEMENT OF CAPITAL GBP 7400200
Form type: SH01
Date: 2014.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.27
£2.95
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02/07/13 FULL LIST
Form type: AR01
Date: 2013.07.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN JONES
Form type: TM01
Date: 2013.01.07
£2.95
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DIRECTOR APPOINTED MARTIN JOHN JOLLEY
Form type: AP01
Date: 2012.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
£2.95
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02/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
£2.95
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SECOND FILING WITH MUD 02/07/11 FOR FORM AR01
Form type: RP04
Date: 2012.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANIL MATHUR
Form type: TM02
Date: 2011.09.23
£2.95
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SECRETARY APPOINTED JULIA ALISON MORTON
Form type: AP03
Date: 2011.09.23
£2.95
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02/07/11 FULL LIST
Form type: AR01
Date: 2011.07.22
Child documents:
Document type: ANNOTATION
Date: 2012.03.08
Form type: ANNOTATION
Document description: Clarification
Description: A Second Filed AR01 was registered on 08/03/2012
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SECRETARY APPOINTED ANIL KUMAR MATHUR
Form type: AP03
Date: 2011.04.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL CONWAY
Form type: TM02
Date: 2011.04.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK PALLETT
Form type: TM01
Date: 2011.03.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN JOLLEY
Form type: TM01
Date: 2010.10.07
£2.95
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DIRECTOR APPOINTED JONATHAN MARK HINTON JONES
Form type: AP01
Date: 2010.10.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM PERKINS
Form type: TM01
Date: 2010.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.05
£2.95
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02/07/10 FULL LIST
Form type: AR01
Date: 2010.08.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM COURTNEY PERKINS / 28/10/2009
Form type: CH01
Date: 2010.02.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.08
£2.95
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RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR SUSAN SWIFT
Form type: 288b
Date: 2009.04.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.04.16
£2.95
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DIRECTOR APPOINTED CHRISTOPHER JOHN AMES
Form type: 288a
Date: 2008.11.27
£2.95
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RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.27
£2.95
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RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.22
£2.95
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£ NC 1251000/1650000, 01/1
Form type: RES04
Date: 2007.02.19
£2.95
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NC INC ALREADY ADJUSTED, 01/12/06
Form type: 123
Date: 2007.02.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.03
£2.95
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RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.26

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Company directors and board members:

JULIA ALISON MORTON (current)
Secretary, 2011.09.01
LINTON PARK LINTON , MAIDSTONE
ME17 4AB, KENT
THOMAS KENRIC FRANKS (current)
Director, COMPANY DIRECTOR, 2015.08.26
LINTON PARK LINTON , MAIDSTONE
ME17 4AB, KENT
GEORGE STUART GRINDLEY BROWN (resigned)
Secretary, 1992.07.02 - 2003.07.01
THE OAST HOUSE BRITTAINS LANE , SEVENOAKS
TN13 2JW, KENT
MICHAEL DAVID CONWAY (resigned)
Secretary, 2003.07.01 - 2011.03.29
WEALDENS HAVIKER STREET , COLLIER STREET VILLAGE
TN12 9RG, KENT
ANIL KUMAR MATHUR (resigned)
Secretary, 2011.03.29 - 2011.09.01
LINTON PARK LINTON , MAIDSTONE
ME17 4AB, KENT
CHRISTOPHER JOHN AMES (resigned)
Director, MANAGING DIRECTOR, 2008.11.26 - 2015.07.10
97 HOWARDS LANE PUTNEY , LONDON
SW15 6NZ
ANDREW GRAHAM PERCIVAL BELLAMY (resigned)
Director, CHARTERED ENGINEER, 2000.01.01 - 2006.03.31
12 FAR LANE COLEBY , LINCOLN
LN5 0AH, LINCOLNSHIRE
DENIS BOWLEY (resigned)
Director, 1995.12.31 - 2004.06.30
THE GATEHOUSE VILLAGE ROAD DORNEY , WINDSOR
SL4 6QW, BERKSHIRE
MARTIN JOHN JOLLEY (resigned)
Director, COMPANY DIRECTOR, 2007.02.01 - 2010.09.30
GWYNFRO BRYNGWYN , NEWCASTLE EMLYN
SA38 9PJ, CEREDIGION
MARTIN JOHN JOLLEY (resigned)
Director, COMAPNY DIRECTOR, 2012.11.29 - 2014.05.30
LINTON PARK LINTON , MAIDSTONE
ME17 4AB, KENT
JONATHAN MARK HINTON JONES (resigned)
Director, CHARTERED ENGINEER, 2010.09.30 - 2012.12.11
LINTON PARK LINTON , MAIDSTONE
ME17 4AB, KENT
DOUGLAS MITCHELL (resigned)
Director, ENGINEER, 1992.07.02 - 1999.12.31
PENTAD 23 CLIFTONVILLE ROAD , LOWESTOFT
NR33 0HD, SUFFOLK
FREDERICK JOHN PALLETT (resigned)
Director, SALES MANAGER, 2002.05.01 - 2011.03.07
1 ST ANDREWS DRIVE FORNHAM ST MARTIN , BURY ST EDMUNDS
IP28 6TR, SUFFOLK
MALCOLM COURTNEY PERKINS (resigned)
Director, CHARTERED ACCOUNTANT, 2004.06.30 - 2010.09.14
LINTON PARK LINTON , MAIDSTONE
ME17 4AB, KENT
MALCOLM COURTNEY PERKINS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.02 - 1995.12.31
FORDLANDS CROWHURST ROAD , CATSFIELD
TN33 9BT, EAST SUSSEX
ANDREW CHARLES QUAYLE (resigned)
Director, MANAGING DIRECTOR, 2014.02.10 - 2015.12.31
LINTON PARK LINTON , MAIDSTONE
ME17 4AB, KENT
JAMES ROWLAND (resigned)
Director, ACCOUNTANT, 1992.07.02 - 2002.04.30
TRENANCE 19 ROBIN HILL , LOWESTOFT
NR32 2QN, SUFFOLK
SUSAN ELIZABETH MARY SWIFT (resigned)
Director, COMPANY DIRECTOR, 2006.04.01 - 2009.04.17
HOLLY TREE HAWKES LANE, BRACON ASH , NORWICH
NR14 8EW, NORFOLK
KEITH NEVILL THACKER (resigned)
Director, ENGINEER, 1992.07.02 - 2001.04.30
6 CRANLEIGH ROAD , LOWESTOFT
NR33 7EX, SUFFOLK

Companies near to A.K.D.ENGINEERING ltd.

Information about the Private Limited Company A.K.D.ENGINEERING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data