KEYLOOP (UK) LIMITED

Company number 01281651

Date	Type	Description	View / Download
12 Apr 2016	AA	Full accounts made up to 30 June 2015	(25 pages)
12 Jan 2016	AR01	Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 171,800	(5 pages)
12 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Approve conflict of interests 16/04/2015	(39 pages)
22 Apr 2015	AP01	Appointment of Mr Lee James Brunz as a director on 17 April 2015	(2 pages)
21 Apr 2015	TM01	Termination of appointment of Kenneth Gladish as a director on 15 April 2015	(1 page)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	(25 pages)
15 Jan 2015	AR01	Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 171,800	(5 pages)
15 Jan 2015	AD02	Register inspection address has been changed from 55 Colmore Row Birmingham West Midlands B3 2AS to 11Th Floor Two Snow Hill Birmingham B4 6WR	(1 page)
14 Jan 2015	AD03	Register(s) moved to registered inspection location 11Th Floor Two Snow Hill Birmingham B4 6WR	(1 page)
01 Oct 2014	CERTNM	Company name changed adp dealer services uk LIMITED\certificate issued on 01/10/14 CONNOT ‐ Change of name notice	(3 pages)
30 Jun 2014	AP01	Appointment of Mr Andrew James Edward Thomson as a director	(2 pages)
01 Apr 2014	AA	Accounts made up to 30 June 2013	(23 pages)
24 Jan 2014	TM01	Termination of appointment of Alan Cullens as a director	(1 page)
30 Dec 2013	AR01	Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 171,800	(5 pages)
28 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interests 29/07/2013	(2 pages)
10 Apr 2013	AP01	Appointment of Mr Alan Russell Cullens as a director	(2 pages)
05 Apr 2013	AA	Accounts made up to 30 June 2012	(23 pages)
08 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
19 Dec 2012	TM01	Termination of appointment of Adrian Beach as a director	(2 pages)
29 Mar 2012	AA	Accounts made up to 30 June 2011	(23 pages)
17 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
07 Oct 2011	TM01	Termination of appointment of Ties Overeinder as a director	(2 pages)
07 Oct 2011	AP01	Appointment of Adrian James Beach as a director	(3 pages)
07 Jul 2011	TM01	Termination of appointment of Peter Granson as a director	(2 pages)
07 Jul 2011	AP01	Appointment of Dr Andrew Mark Dean as a director	(3 pages)

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