Introduction
Watch Company
K
KILROE CIVIL ENGINEERING LIMITED
KILROE CIVIL ENGINEERING LIMITED is an active company incorporated on 18 October 1988 with the registered office located in Lower Mosley Street. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (4521). KILROE CIVIL ENGINEERING LIMITED was registered 37 years ago.(SIC: 4521)
Status
active
Active since 37 years ago
Company No
02306568
LTD Company
Age
37 Years
Incorporated 18 October 1988
Size
N/A
Accounts
ARD: 30/9Overdue
Last Filed
Made up to N/A
Submitted on 30 August 1994 (31 years ago)
Type: Total Exemption (Full)
Next Due
Due by 30 July 2003
Period: 18 October 1988 - 30 September 2002
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 15 June 2017
For period ending 1 June 2017
Previous Company Names
OPENPLAIN LIMITED
From: 18 October 1988To: 6 March 1989
Address
C/O Price Waterhouse 101 Barbirolli Square Lower Mosley Street, M2 3PW,
1 key events • 1988 - 1988
Funding Officers Ownership
Company Founded
Oct 88
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
WELTON, Philip Alan
Active7 Sunningdale Road, CheadleSK8 6PB
Secretary
Appointed N/A
WELTON, Philip Alan
7 Sunningdale Road, CheadleSK8 6PB
Secretary
N/A
Active
COOKE, Jeffrey Russell
ActiveShaymere Delph New Road, OldhamOL3 5BY
Born February 1939
Director
Appointed N/A
COOKE, Jeffrey Russell
Shaymere Delph New Road, OldhamOL3 5BY
Born February 1939
Director
N/A
Active
DARLINGTON, Stephen
Active15 Oldbury Close, HeywoodOL10 2NQ
Born October 1947
Director
Appointed N/A
DARLINGTON, Stephen
15 Oldbury Close, HeywoodOL10 2NQ
Born October 1947
Director
N/A
Active
JENNION, Roy Frederick
Active4 Pochard Avenue, WinsfordCW7 1LF
Born November 1940
Director
Appointed N/A
JENNION, Roy Frederick
4 Pochard Avenue, WinsfordCW7 1LF
Born November 1940
Director
N/A
Active
WELTON, Philip Alan
Active7 Sunningdale Road, CheadleSK8 6PB
Born February 1939
Director
Appointed N/A
WELTON, Philip Alan
7 Sunningdale Road, CheadleSK8 6PB
Born February 1939
Director
N/A
Active
KILROE, Timothy Anthony
Resigned5 Kings Acre, AltrinchamWA14 3SE
Born May 1964
Director
Appointed N/A
Resigned 31 Mar 1995
KILROE, Timothy Anthony
5 Kings Acre, AltrinchamWA14 3SE
Born May 1964
Director
N/A
Resigned 31 Mar 1995
Resigned
Filing History
69
Description
Type
Date Filed
Document
Legacy
6 June 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
6 June 1994
No document
Legacy
23 July 1993
88(2)R88(2)R
Legacy
88(2)R88(2)R
23 July 1993
No document
Legacy
23 July 1993
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
23 July 1993
No document
Resolution
23 July 1993
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
23 July 1993
No document
Resolution
23 July 1993
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
23 July 1993
No document
Resolution
23 July 1993
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
23 July 1993
No document
Legacy
14 July 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
14 July 1993
No document
Legacy
21 September 1992
225(2)225(2)
Legacy
225(2)225(2)
21 September 1992
No document
Legacy
20 June 1992
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
20 June 1992
No document
Accounts With Accounts Type Full
16 February 1992
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
16 February 1992
No document
Legacy
30 June 1991
363aAnnual Return
Legacy
363aAnnual Return
30 June 1991
No document
Legacy
28 June 1991
287Change of Registered Office
Legacy
287Change of Registered Office
28 June 1991
No document
Legacy
22 May 1990
288288
Legacy
288288
22 May 1990
No document
Legacy
22 March 1990
288288
Legacy
288288
22 March 1990
No document
Legacy
22 March 1990
363363
Legacy
363363
22 March 1990
No document
Resolution
20 December 1989
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
20 December 1989
No document
Resolution
20 December 1989
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
20 December 1989
No document
Resolution
20 December 1989
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
20 December 1989
No document
Legacy
20 December 1989
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
20 December 1989
No document
Legacy
29 March 1989
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
29 March 1989
No document
Certificate Change Of Name Company
3 March 1989
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 March 1989
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 March 1989
Legacy
20 February 1989
288288
Legacy
288288
20 February 1989
No document
Legacy
19 February 1989
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
19 February 1989
No document
Legacy
19 February 1989
88(2)Return of Allotment of Shares
Legacy
88(2)Return of Allotment of Shares
19 February 1989
No document
Resolution
19 February 1989
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
19 February 1989
No document
Resolution
14 February 1989
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
14 February 1989
No document
Legacy
14 February 1989
224224
Legacy
224224
14 February 1989
No document
Resolution
8 February 1989
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
8 February 1989
No document
Legacy
8 February 1989
288288
Legacy
288288
8 February 1989
No document
Legacy
8 February 1989
288288
Legacy
288288
8 February 1989
No document
Legacy
8 February 1989
287Change of Registered Office
Legacy
287Change of Registered Office
8 February 1989
No document