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KEA-FLEX MOULDINGS LIMITED

Company number 00598173

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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)
15 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates
23 Apr 2018 CH01 Director's details changed for Andrew Tuffield on 23 April 2018
11 Oct 2017 AA Full accounts made up to 31 March 2017
11 Sep 2017 CH01 Director's details changed for Andrew Tuffield on 7 September 2017
15 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
08 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 May 2017 SH01 Statement of capital following an allotment of shares on 24 May 2017
  • GBP 650,000
18 Oct 2016 AA Full accounts made up to 31 March 2016
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 150,000
19 Oct 2015 AA Accounts for a small company made up to 31 March 2015
28 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 150,000
17 Oct 2014 AA Accounts for a small company made up to 31 March 2014
29 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 150,000
06 Mar 2014 AP01 Appointment of Peter Hall as a director
04 Feb 2014 TM01 Termination of appointment of David Galloway as a director
09 Oct 2013 AA Accounts for a small company made up to 31 March 2013
26 Jul 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
15 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
10 Oct 2012 AA Accounts for a small company made up to 31 March 2012
26 Jul 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
12 Oct 2011 AA Accounts for a small company made up to 31 March 2011
02 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
20 Oct 2010 AA Accounts for a small company made up to 31 March 2010
26 Jul 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Andrew Tuffield on 26 July 2010