- Company Overview for KEYLEX SERVICES (UK) LIMITED (02079928)
- Filing history for KEYLEX SERVICES (UK) LIMITED (02079928)
- People for KEYLEX SERVICES (UK) LIMITED (02079928)
- More for KEYLEX SERVICES (UK) LIMITED (02079928)
| 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) |
|---|---|---|---|
| 02 Jun 2015 | TM01 | Termination of appointment of Christopher Polan as a director on 24 March 2015 | |
| 02 Jun 2015 | AD01 | Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD to Ashdon House Moon Lane Barnet Hertfordshire EN5 5YL on 2 June 2015 | |
| 02 Jun 2015 | TM02 | Termination of appointment of Kingsley Secretaries Limited as a secretary on 24 March 2015 | |
| 02 Jun 2015 | AP04 | Appointment of Ashdon Business Services Limited as a secretary on 24 March 2015 | |
| 29 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
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| 20 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 31 Dec 2013 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
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| 04 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 21 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 21 Jan 2013 | CH01 | Director's details changed for Mr Christopher Polan on 11 September 2012 | |
| 21 Jan 2013 | CH01 | Director's details changed for Ms Ninel De-Faveri on 11 September 2012 | |
| 21 Jan 2013 | CH04 | Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 | |
| 21 Jan 2013 | AD01 | Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB on 21 January 2013 | |
| 21 Jan 2013 | CH01 | Director's details changed for Marc Chatel on 11 September 2012 | |
| 21 Jan 2013 | CH01 | Director's details changed for Patrick Blaise Weber on 11 September 2012 | |
| 27 Jul 2012 | AP01 | Appointment of Mr. Jean-Pierre Dubourg as a director | |
| 27 Jul 2012 | TM01 | Termination of appointment of Heinrich Kohler as a director | |
| 11 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 26 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 13 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 28 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 13 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 28 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 28 Jan 2010 | CH04 | Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 | |
| 13 Jan 2010 | CH01 | Director's details changed for Patrick Blaise Weber on 1 October 2009 |