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KEENWORK LIMITED

Company number 01295911

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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)
19 Aug 2014 AP01 Appointment of Nicholas George Howard as a director on 18 August 2014
19 Aug 2014 TM01 Termination of appointment of Patrick Nigel Howard as a director on 1 July 2014
06 Aug 2014 SH03 Purchase of own shares.
29 Jul 2014 SH06 Cancellation of shares. Statement of capital on 1 July 2014
  • GBP 54
29 Jul 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 May 2014 MR01 Registration of charge 012959110005
30 May 2014 MR01 Registration of charge 012959110004
30 Apr 2014 MR04 Satisfaction of charge 2 in full
30 Apr 2014 MR04 Satisfaction of charge 3 in full
07 Jan 2014 SH03 Purchase of own shares.
04 Dec 2013 TM01 Termination of appointment of Amanda Howard as a director on 26 November 2013
04 Dec 2013 SH06 Cancellation of shares. Statement of capital on 4 December 2013
  • GBP 62
04 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ 52 ord @ £1 each 26/11/2013
04 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
22 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
08 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
17 May 2012 AA Group of companies' accounts made up to 31 December 2011
17 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
17 Oct 2011 CH01 Director's details changed for Patrick Nigel Howard on 3 October 2010
17 Oct 2011 CH01 Director's details changed for Mrs Amanda Howard on 3 October 2010
05 May 2011 AA Group of companies' accounts made up to 31 December 2010
19 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
27 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
16 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
17 Apr 2009 AA Group of companies' accounts made up to 31 December 2008