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KEITON ENGINEERING COMPANY LIMITED

Company number 02124532

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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)
15 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
24 May 2013 AA Accounts made up to 31 December 2012
14 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
04 May 2012 AA Accounts made up to 31 December 2011
19 Dec 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Dec 2011 SH06 Cancellation of shares. Statement of capital on 19 December 2011
  • GBP 30
19 Dec 2011 SH03 Purchase of own shares.
13 Dec 2011 TM01 Termination of appointment of Philip Barratt as a director
09 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
20 Apr 2011 AA Accounts made up to 31 December 2010
09 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Philip Ian Barratt on 3 August 2010
09 Aug 2010 CH01 Director's details changed for Robert Alan Field on 3 August 2010
09 Aug 2010 CH01 Director's details changed for David Paul Farley on 3 August 2010
22 Apr 2010 AA Accounts made up to 31 December 2009
21 Aug 2009 363a Return made up to 03/08/09; full list of members
15 Apr 2009 AA Accounts made up to 31 December 2008
07 Aug 2008 363a Return made up to 03/08/08; full list of members
07 Aug 2008 288b Appointment terminated director kenneth webb
23 Apr 2008 AA Accounts made up to 31 December 2007
11 Mar 2008 288a Secretary appointed michael john hateley
11 Mar 2008 288b Appointment terminated secretary kenneth webb
17 Aug 2007 363a Return made up to 03/08/07; full list of members
02 Aug 2007 288a New director appointed
23 Jul 2007 288a New director appointed