Companies House does not verify the accuracy of the information filed

KETER LIMITED

Company number 02186562

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Jan 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-12-19 - link opens in a new window - 3 pages (3 pages)
02 Jan 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Dec 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
29 Nov 2017	MR01	Registration of charge 021865620002, created on 29 November 2017	View PDF Registration of charge 021865620002, created on 29 November 2017 - link opens in a new window - 30 pages (30 pages)
04 Oct 2017	TM01	Termination of appointment of Robert William Brown as a director on 22 September 2017	View PDF Termination of appointment of Robert William Brown as a director on 22 September 2017 - link opens in a new window - 1 page (1 page)
04 Oct 2017	AP01	Appointment of Mr Lynval Mellor as a director on 22 September 2017	View PDF Appointment of Mr Lynval Mellor as a director on 22 September 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	TM02	Termination of appointment of Robert William Brown as a secretary on 22 September 2017	View PDF Termination of appointment of Robert William Brown as a secretary on 22 September 2017 - link opens in a new window - 1 page (1 page)
04 Oct 2017	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
03 Oct 2017	TM01	Termination of appointment of Lynval Mellor as a director on 22 September 2017	View PDF Termination of appointment of Lynval Mellor as a director on 22 September 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2017	AP01	Appointment of Lee John Broomhall as a director on 22 September 2017	View PDF Appointment of Lee John Broomhall as a director on 22 September 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
31 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	View PDF Confirmation statement made on 2 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
18 May 2017	CH01	Director's details changed for Mr Lynval Mellor on 1 May 2017	View PDF Director's details changed for Mr Lynval Mellor on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
26 Oct 2016	TM01	Termination of appointment of Sender Tal as a director on 26 October 2016	View PDF Termination of appointment of Sender Tal as a director on 26 October 2016 - link opens in a new window - 1 page (1 page)
28 Jun 2016	CH01	Director's details changed for Robert William Brown on 27 June 2016	View PDF Director's details changed for Robert William Brown on 27 June 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	CH01	Director's details changed for Sender Tal on 27 June 2016	View PDF Director's details changed for Sender Tal on 27 June 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	CH03	Secretary's details changed for Robert William Brown on 27 June 2016	View PDF Secretary's details changed for Robert William Brown on 27 June 2016 - link opens in a new window - 1 page (1 page)
28 Jun 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,000	View PDF Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
05 Apr 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
10 Sep 2015	AP01	Appointment of Lynval Mellor as a director on 9 September 2015	View PDF Appointment of Lynval Mellor as a director on 9 September 2015 - link opens in a new window - 2 pages (2 pages)
10 Sep 2015	TM01	Termination of appointment of Miriam Ilani as a director on 9 September 2015	View PDF Termination of appointment of Miriam Ilani as a director on 9 September 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
05 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1,000	View PDF Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
29 Jan 2015	AP01	Appointment of Miriam Ilani as a director on 1 December 2014	View PDF Appointment of Miriam Ilani as a director on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
29 Jan 2015	TM01	Termination of appointment of Stephen Hazelwood as a director on 30 November 2014	View PDF Termination of appointment of Stephen Hazelwood as a director on 30 November 2014 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

KETER LIMITED

Filter by category