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KEE PROCESS LIMITED

Company number 00543552

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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)
09 Apr 2018 TM01 Termination of appointment of Surendra Manji Nathwani as a director on 31 March 2018
09 Apr 2018 AP03 Appointment of Mr Laurence Oliver Smith as a secretary on 31 March 2018
09 Apr 2018 TM02 Termination of appointment of Surendra Manji Nathwani as a secretary on 31 March 2018
09 Apr 2018 PSC07 Cessation of Surendra Manji Nathwani as a person with significant control on 31 March 2018
27 Mar 2018 PSC01 Notification of Robert Ian Smith as a person with significant control on 27 March 2018
19 Sep 2017 AA Audited abridged accounts made up to 31 December 2016
09 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
07 Nov 2016 AA Group of companies' accounts made up to 31 December 2015
10 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 8,000
13 Jul 2015 AA Full accounts made up to 31 December 2014
17 Jun 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 8,000
17 Jun 2015 CH01 Director's details changed for Mr Robert Ian Smith on 5 May 2015
17 Jun 2015 CH03 Secretary's details changed for Mr Surendra Manji Nathwani on 8 May 2015
17 Jun 2015 CH01 Director's details changed for Mrs Linda Jane Smith on 8 May 2015
17 Jun 2015 CH01 Director's details changed for Mr Michael Ian Robert Smith on 8 May 2015
17 Jun 2015 CH01 Director's details changed for Mr Surendra Manji Nathwani on 8 May 2015
12 May 2014 AA Full accounts made up to 31 December 2013
09 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 8,000
09 May 2014 CH01 Director's details changed for Mr Robert Ian Smith on 10 September 2013
17 Sep 2013 AA Full accounts made up to 31 December 2012
02 Jul 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
24 Sep 2012 AA Full accounts made up to 31 December 2011
08 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
08 May 2012 CH01 Director's details changed for Mrs Linda Jane Smith on 4 May 2012
08 May 2012 AP01 Appointment of Mr Robert Ian Smith as a director