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KEY PARKER LIMITED

Company number 01573042

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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 Mar 2016 SH10 Particulars of variation of rights attached to shares
14 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 6,000
06 Dec 2015 AA Accounts for a small company made up to 31 May 2015
11 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 6,000
24 Oct 2014 AA Accounts for a small company made up to 31 May 2014
06 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 6,000
16 Oct 2013 AA Accounts for a small company made up to 31 May 2013
14 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
26 Oct 2012 AA Accounts for a small company made up to 31 May 2012
06 Jul 2012 AP01 Appointment of Mr Nigel Philip Bromley as a director
02 Jul 2012 AP01 Appointment of Mr Al Delgado as a director
19 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
19 Dec 2011 TM01 Termination of appointment of Susan Chadwick as a director
02 Nov 2011 AA Accounts for a small company made up to 31 May 2011
10 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
25 Nov 2010 AA Accounts for a small company made up to 31 May 2010
05 Jan 2010 AA Accounts for a small company made up to 31 May 2009
04 Jan 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Andrew David Carmichael on 1 October 2009
04 Jan 2010 CH01 Director's details changed for Mark Robert Norton on 1 October 2009
04 Jan 2010 CH01 Director's details changed for Josie Ann Parkin on 1 October 2009
04 Jan 2010 CH01 Director's details changed for Gordon William Carmichael on 1 October 2009
04 Jan 2010 CH01 Director's details changed for Susan Jane Chadwick on 1 October 2009
13 Mar 2009 AA Accounts for a small company made up to 31 May 2008