Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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26 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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26 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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26 Jun 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
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26 Jun 2024 |
PSC05 |
Change of details for Keytec Geomembranes Holding Company Limited as a person with significant control on 17 November 2023
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12 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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02 Nov 2023 |
AP01 |
Appointment of Mr Timothy Neil Pullen as a director on 1 November 2023
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13 Oct 2023 |
TM01 |
Termination of appointment of Paul Anthony James as a director on 30 September 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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26 Jun 2023 |
PSC05 |
Change of details for Keytec Geomembranes Holding Company Limited as a person with significant control on 26 June 2023
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28 Feb 2023 |
AA |
Accounts for a small company made up to 31 May 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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16 Jun 2022 |
AA01 |
Current accounting period shortened from 31 May 2023 to 31 December 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of Adrian Anthony Munn as a director on 31 March 2022
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05 Apr 2022 |
AP03 |
Appointment of Ms Emma Gayle Versluys as a secretary on 31 March 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of Geoffrey Ivor Williams as a director on 31 March 2022
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05 Apr 2022 |
AP01 |
Appointment of Mr Paul Anthony James as a director on 31 March 2022
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05 Apr 2022 |
AP01 |
Appointment of Mr Joseph Michael Vorih as a director on 31 March 2022
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05 Apr 2022 |
AD01 |
Registered office address changed from Unit 6, Plover Close Interchange Park, Newport Pagnell Milton Keynes Bucks MK16 9PS United Kingdom to 4 Victoria Place Holbeck Leeds LS11 5AE on 5 April 2022
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15 Feb 2022 |
MR04 |
Satisfaction of charge 041590400006 in full
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26 Jul 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
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08 Sep 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with updates
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