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JOHN KENNEDY (CIVIL ENGINEERING) LIMITED

Learn more about JOHN KENNEDY (CIVIL ENGINEERING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BALFOUR BEATTY UTILITY SOLUTIONS LIMITED, PARK SQUARE NEWTON CHAMBERS ROAD THORNCLIFFE PARK CHAPELTOWN, SHEFFIELD, S35 2PH

JOHN KENNEDY (CIVIL ENGINEERING) LIMITED on the map

Company type: Private Limited Company
Company number: 00948549
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.02.24
last member list: 2015.12.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.02
overdue: NO
last made update: 2015.12.05
documents available: 1

List of company documents:

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05/12/15 FULL LIST
Form type: AR01
Date: 2016.03.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.09
Form type: LATEST SOC
Document description: 09/03/16 STATEMENT OF CAPITAL;GBP 64017;USD 588.67
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL KANE DALLAS / 09/12/2015
Form type: CH03
Date: 2016.02.29
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SECRETARY APPOINTED MR MICHAEL KANE DALLAS
Form type: AP03
Date: 2015.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.18
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS WARGENT
Form type: TM02
Date: 2015.04.24
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05/12/14 FULL LIST
Form type: AR01
Date: 2014.12.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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APPOINTMENT TERMINATED, DIRECTOR COLIN KELLY
Form type: TM01
Date: 2014.04.25
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPARROW
Form type: TM01
Date: 2014.01.03
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05/12/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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ADOPT ARTICLES 24/06/2013
Form type: RES01
Date: 2013.07.04
Child documents:
Document type: ANNOTATION
Date: 2013.07.04
Form type: RES13
Document description: SECTION 28 - DELETE MEMS 24/06/2013
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.07.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.07
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DIRECTOR APPOINTED MR COLIN JOHN KELLY
Form type: AP01
Date: 2013.02.19
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05/12/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY SPARROW / 05/12/2012
Form type: CH01
Date: 2012.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW BRUCE / 05/12/2012
Form type: CH01
Date: 2012.12.05
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SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES WARGENT / 05/12/2012
Form type: CH03
Date: 2012.12.05
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SECRETARY APPOINTED MR NICHOLAS JAMES WARGENT
Form type: AP03
Date: 2012.07.17
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APPOINTMENT TERMINATED, SECRETARY THOMAS JAMES
Form type: TM02
Date: 2012.07.17
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.04
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05/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW BRUCE / 21/12/2011
Form type: CH01
Date: 2011.12.21
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.12
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DIRECTOR APPOINTED MR DAVID ANDREW BRUCE
Form type: AP01
Date: 2011.02.17
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APPOINTMENT TERMINATED, DIRECTOR MATHEW DUNCAN
Form type: TM01
Date: 2011.02.16
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05/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY SPARROW / 04/01/2010
Form type: CH01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MATHEW DUNCAN / 01/01/2010
Form type: CH01
Date: 2010.06.23
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DIRECTOR APPOINTED MR MICHAEL JEREMY SPARROW
Form type: AP01
Date: 2010.04.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP BROOKES
Form type: TM01
Date: 2010.04.29
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05/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BROOKES / 02/10/2009
Form type: CH01
Date: 2010.01.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.22
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
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REGISTERED OFFICE CHANGED ON 26/01/2009 FROM, CHADDOCK LANE, WORSLEY, MANCHESTER, M28 1XW
Form type: 287
Date: 2009.01.26
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RETURN MADE UP TO 05/12/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.08
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.11
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.09
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APPOINTMENT TERMINATED DIRECTOR THOMAS REGAN
Form type: 288b
Date: 2008.07.07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.22
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2007.03.13
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.02.17
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 05/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 05/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.03
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.13

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Company directors and board members:

MICHAEL KANE DALLAS (current)
Secretary, 2015.09.15
PARK SQUARE NEWTON CHAMBERS ROAD THORNCLIFFE PARK CHAPELTOWN , SHEFFIELD
S35 2PH
DAVID ANDREW BRUCE (current)
Director, FINANCE DIRECTOR, 2010.11.23
PARK SQUARE NEWTON CHAMBERS ROAD THORNCLIFFE PARK CHAPELTOWN , SHEFFIELD
S35 2PH
A B & C SECRETARIAL LIMITED (resigned)
Secretary, 1997.09.04 - 1997.12.11
DENNIS HOUSE MARSDEN STREET , MANCHESTER
M2 1JD
MATHEW DUNCAN (resigned)
Secretary, FINANCE DIRECTOR, 2003.07.23 - 2003.10.16
74 MILLBECK GREEN , COLLINGHAM
LS22 5AG, WEST YORKSHIRE
THOMAS JOHN JAMES (resigned)
Secretary, SOLICITORS, 2003.10.16 - 2012.04.25
62 POTTER STREET , MELBOURNE
DE73 8DW, DERBYSHIRE
JOHN FRANCIS MURRAY (resigned)
Secretary, 1991.12.31 - 1997.09.04
THE COACH HOUSE HIGHAM STREET , CHEADLE HULME
SK8 6LE, CHESHIRE
JONATHAN MARK SPENCER PICKUP (resigned)
Secretary, DIRECTOR, 1997.12.11 - 2003.07.23
47 BIRTLES ROAD , MACCLESFIELD
SK10 3JG, CHESHIRE
NICHOLAS JAMES WARGENT (resigned)
Secretary, 2012.04.25 - 2015.04.24
PARK SQUARE NEWTON CHAMBERS ROAD THORNCLIFFE PARK CHAPELTOWN , SHEFFIELD
S35 2PH
STEWART BONNETTE (resigned)
Director, COMMERCIAL DIRECTOR, 2000.04.19 - 2000.11.30
7 BRACKNEL WAY , AUGHTON
L39 3RQ, LANCASHIRE
PHILIP BROOKES (resigned)
Director, MANAGING DIRECTOR, 2003.07.23 - 2009.12.31
TUDOR HOUSE LIME TREE AVENUE , BOSTON SPA
LS23 6DP, WEST YORKSHIRE
THOMAS JOHN CARTY (resigned)
Director, 1997.09.04 - 2002.12.01
1 KENMORE DRIVE TIMPERLEY , ALTRINCHAM
WA15 8QN, CHESHIRE
MATHEW ROBERT DUNCAN (resigned)
Director, FINANCE DIRECTOR, 2003.07.23 - 2010.11.22
31 HOLLYBUSH GREEN COLLINGHAM , WETHERBY
LS22 5BE, WEST YORKSHIRE
ENGLAND
MALCOLM KENYON ECKERSALL (resigned)
Director, CIVIL SERVANT, 2003.07.23 - 2003.10.07
JUNIPER HOUSE SNOWS RIDE , WINDLESHAM
GU20 6LA, SURREY
THOMAS FLAHERTY (resigned)
Director, 1991.12.31 - 1997.09.04
ASTOR ALAN DRIVE HALE , ALTRINCHAM
WA15 0LR, CHESHIRE
THOMAS ALBERT HAMMOND (resigned)
Director, 1997.09.04 - 2003.07.23
159 HEYWOOD OLD ROAD RHODES , MIDDLETON
M24 4QR, MANCHESTER
STEPHEN JAGGER (resigned)
Director, 2001.10.10 - 2002.12.01
15 GRESHAMS WAY , EDENBRIDGE
TN8 5NY, KENT
COLIN JOHN KELLY (resigned)
Director, OPERATIONS DIRECTOR, 2013.01.22 - 2014.04.18
PARK SQUARE NEWTON CHAMBERS ROAD THORNCLIFFE PARK CHAPELTOWN , SHEFFIELD
S35 2PH
JOHN THOMAS KENNEDY (resigned)
Director, 1991.12.31 - 1997.09.04
JUNE CORNER HAWLEY DRIVE HALE BARNS , ALTRINCHAM
WA15 0DP, CHESHIRE
JOHN FRANCIS MURRAY (resigned)
Director, 1991.12.31 - 2002.05.30
THE COACH HOUSE HIGHAM STREET , CHEADLE HULME
SK8 6LE, CHESHIRE
BARRY PETER PERRIN (resigned)
Director, CHARTERED ACCOUNTANT, 2003.10.16 - 2006.07.31
22 WESTMEADS , HORLEY
RH6 9AF, SURREY
JONATHAN MARK SPENCER PICKUP (resigned)
Director, 1997.12.11 - 2003.07.23
47 BIRTLES ROAD , MACCLESFIELD
SK10 3JG, CHESHIRE
THOMAS REGAN (resigned)
Director, 1997.09.04 - 2008.06.10
6 WARWICK CLOSE CARRWOOD , KNUTSFORD
WA16 8NA, CHESHIRE
DOUGLAS ROBSON (resigned)
Director, 1997.09.04 - 2003.07.23
CHAPEL HOUSE WHITTLESTONE HEAD , DARWEN
BB3 3PP, LANCASHIRE
MICHAEL JEREMY SPARROW (resigned)
Director, 2010.01.04 - 2013.12.31
PARK SQUARE NEWTON CHAMBERS ROAD THORNCLIFFE PARK CHAPELTOWN , SHEFFIELD
S35 2PH

Companies near to JOHN KENNEDY (CIVIL ENGINEERING) ltd.

Information about the Private Limited Company JOHN KENNEDY (CIVIL 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: 2016.06.21. Reload the data