- Company Overview for KEANE UK LIMITED (03687916)
- Filing history for KEANE UK LIMITED (03687916)
- People for KEANE UK LIMITED (03687916)
- Charges for KEANE UK LIMITED (03687916)
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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) |
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28 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
22 Jul 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
26 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
05 Jan 2010 | TM01 | Termination of appointment of Christopher Setterington as a director | |
11 Dec 2009 | AP01 | Appointment of Mr Ian Miller as a director | |
09 Dec 2009 | AP01 | Appointment of Miss Julie Downing as a director | |
09 Dec 2009 | AP01 | Appointment of Mrs Claire Elizabeth Webster as a director | |
05 Nov 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
10 Jul 2009 | AA | Group of companies' accounts made up to 31 December 2007 | |
03 Mar 2009 | 363a | Return made up to 31/12/08; full list of members | |
11 Dec 2008 | 363a | Return made up to 31/12/07; full list of members | |
09 Jul 2008 | 288b | Appointment terminated director laurence shaw | |
09 Jul 2008 | 288b | Appointment terminated director john leahy | |
09 Jul 2008 | 288b | Appointment terminated secretary paul mcgolpin | |
09 Jul 2008 | 288b | Appointment terminated secretary charles pedersen | |
09 Jul 2008 | 288a | Secretary appointed claire elizabeth webster | |
09 Jul 2008 | RESOLUTIONS |
Resolutions
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11 Jun 2008 | 287 | Registered office changed on 11/06/2008 from 70 st mary axe london EC3A 8BD | |
03 Apr 2008 | AA | Group of companies' accounts made up to 31 December 2006 | |
28 Aug 2007 | 288a | New secretary appointed | |
28 Aug 2007 | 288a | New director appointed | |
01 Mar 2007 | 363s | Return made up to 31/12/06; full list of members | |
09 Feb 2007 | 288b | Secretary resigned | |
09 Feb 2007 | 288a | New secretary appointed | |
06 Nov 2006 | AA | Group of companies' accounts made up to 31 December 2005 |