KEELINGS INTERNATIONAL LIMITED

Company number 01628818

Date	Type	Description	View / Download
25 Mar 2019	AP01	Appointment of Aisling Heneghan as a director on 25 March 2019	(2 pages)
04 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
31 Jul 2018	AA	Full accounts made up to 25 November 2017	(32 pages)
31 Jul 2018	MR01	Registration of charge 016288180002, created on 16 July 2018	(52 pages)
12 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with updates	(5 pages)
11 Dec 2017	PSC07	Cessation of Janic (Import/Export) Limited as a person with significant control on 15 August 2017	(1 page)
11 Dec 2017	PSC02	Notification of Keelings Uk Group Limited as a person with significant control on 15 August 2017	(2 pages)
19 Sep 2017	SH01	Statement of capital following an allotment of shares on 14 August 2017 GBP 451,980.00	(4 pages)
29 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
17 Aug 2017	AA	Full accounts made up to 26 November 2016	(32 pages)
14 Mar 2017	AP01	Appointment of Mr. Steven Fagg as a director on 8 March 2017	(2 pages)
02 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
30 Nov 2016	CERTNM	Company name changed I.V.G. white (sales) LIMITED\certificate issued on 30/11/16 RES15 ‐ Change company name resolution on 2016-11-14	(2 pages)
30 Nov 2016	CONNOT	Change of name notice	(2 pages)
26 Oct 2016	CH01	Director's details changed for Mr David Keeling on 26 October 2016	(2 pages)
26 Oct 2016	CH01	Director's details changed for Mr Joseph Edmund Keeling on 26 October 2016	(2 pages)
26 Oct 2016	CH01	Director's details changed for Ms Caroline Keeling on 26 October 2016	(2 pages)
26 Oct 2016	CH03	Secretary's details changed for Mr Michael Kilduff on 26 October 2016	(1 page)
07 Sep 2016	AA	Full accounts made up to 28 November 2015	(23 pages)
18 Apr 2016	TM01	Termination of appointment of Julian Victor White as a director on 21 March 2016	(1 page)
30 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 20	(9 pages)
25 Aug 2015	AA	Full accounts made up to 29 November 2014	(21 pages)
03 Mar 2015	AP01	Appointment of Mr David Keeling as a director on 13 February 2015	(2 pages)
03 Mar 2015	TM01	Termination of appointment of William Keeling as a director on 13 February 2015	(1 page)
03 Mar 2015	AP01	Appointment of Mr William Keeling as a director on 13 February 2015	(2 pages)

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