Companies House does not verify the accuracy of the information filed

KEY INGREDIENTS LIMITED

Company number 00166849

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
01 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders	View PDF Annual return made up to 26 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Jul 2013	AP01	Appointment of Mr Jean-Xavier Gerard Leveque as a director	View PDF Appointment of Mr Jean-Xavier Gerard Leveque as a director - link opens in a new window - 2 pages (2 pages)
20 Jun 2013	TM01	Termination of appointment of Daniel Vieux as a director	View PDF Termination of appointment of Daniel Vieux as a director - link opens in a new window - 1 page (1 page)
03 May 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
19 Jul 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	View PDF Annual return made up to 26 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 May 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
09 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
15 Jul 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	View PDF Annual return made up to 26 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Jul 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	View PDF Annual return made up to 26 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jul 2010	CH01	Director's details changed for Daniel Vieux on 26 June 2010	View PDF Director's details changed for Daniel Vieux on 26 June 2010 - link opens in a new window - 2 pages (2 pages)
15 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
19 May 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
14 Jul 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
06 Jul 2009	363a	Return made up to 26/06/09; full list of members	View PDF Return made up to 26/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
06 Jul 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
06 Jul 2009	288b	Appointment terminated director pier negri	View PDF Appointment terminated director pier negri - link opens in a new window - 1 page (1 page)
06 Jul 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
12 Dec 2008	288b	Appointment terminated secretary christopher hughes	View PDF Appointment terminated secretary christopher hughes - link opens in a new window - 1 page (1 page)
19 Aug 2008	363s	Return made up to 26/06/08; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/06/08; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
11 Jul 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
23 Oct 2007	287	Registered office changed on 23/10/07 from: 89 cornwall st birmingham B3 3BY	View PDF Registered office changed on 23/10/07 from: 89 cornwall st birmingham B3 3BY - link opens in a new window - 1 page (1 page)
08 Aug 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
05 Jul 2007	363a	Return made up to 26/06/07; full list of members	View PDF Return made up to 26/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
11 Aug 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

KEY INGREDIENTS LIMITED

Filter by category