KEP (PREDECESSORS) LIMITED

Company number 01175613

Date	Type	Description	View / Download
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(9 pages)
15 Jul 2014	TM01	Termination of appointment of Nicholas James Tarn as a director on 30 June 2014	(1 page)
15 Jul 2014	AP04	Appointment of Allied Mutual Insurance Services Limited as a secretary on 30 June 2014	(2 pages)
15 Jul 2014	AP01	Appointment of Mr Richard Howes as a director on 14 July 2014	(2 pages)
15 Jul 2014	TM02	Termination of appointment of Christopher William Healy as a secretary on 30 June 2014	(1 page)
01 Jul 2014	AD01	Registered office address changed from 78 Pall Mall Pall Mall London SW1Y 5ES on 1 July 2014	(1 page)
13 May 2014	TM01	Termination of appointment of James Russell as a director	(1 page)
12 May 2014	AP03	Appointment of Mr Christopher William Healy as a secretary	(2 pages)
12 May 2014	AP01	Appointment of Mr Nicholas James Tarn as a director	(2 pages)
12 May 2014	AP02	Appointment of Allied Mutual Insurance Services Ltd as a director	(2 pages)
12 May 2014	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-05-12 GBP 1,100,000	(3 pages)
12 May 2014	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(3 pages)
12 May 2014	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(3 pages)
12 May 2014	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(3 pages)
09 May 2014	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(4 pages)
09 May 2014	AD01	Registered office address changed from First Floor Times Place 45 Pall Mall London SW1Y 5GP on 9 May 2014	(1 page)
09 Apr 2014	AR01	Annual return made up to 11 December 2006 with full list of shareholders	(10 pages)
09 Apr 2014	AR01	Annual return made up to 11 December 2008 with full list of shareholders	(10 pages)
09 Apr 2014	AR01	Annual return made up to 11 February 2007 with full list of shareholders	(10 pages)
31 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
31 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
31 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
31 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
31 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
31 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)