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KEEN-NEWPORT GLOBAL LIMITED

Company number 00906221

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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)
14 Jun 2011 SH03 Purchase of own shares.
08 Jun 2011 AP01 Appointment of Mr Timothy William Coates as a director
13 May 2011 TM01 Termination of appointment of Frederick Stark as a director
28 Apr 2011 AP01 Appointment of Mrs Paula Hussain as a director
28 Apr 2011 AP01 Appointment of Mr Frederick John Stark as a director
30 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
14 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Nov 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Mrs Olga Mary Keen on 1 October 2009
09 Nov 2009 CH01 Director's details changed for Mr Geoffrey Frederick Keen on 1 October 2009
06 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Jan 2009 363a Return made up to 10/10/08; no change of members
09 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Nov 2007 363s Return made up to 10/10/07; no change of members
28 Nov 2007 288b Secretary resigned
28 Nov 2007 288a New secretary appointed
17 May 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Oct 2006 363s Return made up to 10/10/06; full list of members
19 May 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Oct 2005 363s Return made up to 10/10/05; full list of members
25 May 2005 AA Total exemption small company accounts made up to 31 December 2004
27 Oct 2004 363s Return made up to 10/10/04; full list of members
14 Jun 2004 AA Accounts for a small company made up to 31 December 2003