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KEANE UK LIMITED

Company number 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)
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
  • RES13 ‐ Appt of secretary 30/06/2008
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