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KEY PRODUCTION (LONDON) LIMITED

Company number 02794065

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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)
08 Jun 2015 AA Full accounts made up to 30 September 2014
10 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1,100
27 May 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Apr 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1,100
28 May 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
11 Apr 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
14 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
11 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 1,100.00
11 Apr 2011 CC01 Notice of Restriction on the Company's Articles
11 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Apr 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
05 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 4
02 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
19 Apr 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
03 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
02 Jun 2009 288b Appointment terminated secretary arioso LIMITED
01 May 2009 363a Return made up to 26/02/09; full list of members
21 Apr 2009 395 Particulars of a mortgage or charge / charge no: 3
07 May 2008 AA Full accounts made up to 30 September 2007
10 Mar 2008 363a Return made up to 26/02/08; full list of members
11 Apr 2007 AA Accounts for a medium company made up to 30 September 2006
27 Mar 2007 363a Return made up to 26/02/07; full list of members