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KEYTEC GEOMEMBRANES LIMITED

Company number 04159040

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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)
17 Jun 2020 PSC07 Cessation of Keytec Environmental Limited as a person with significant control on 20 October 2017
17 Jun 2020 PSC02 Notification of Keytec Geomembranes Holding Company Limited as a person with significant control on 20 October 2017
02 Jun 2020 MR01 Registration of charge 041590400006, created on 28 May 2020
24 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with updates
18 Sep 2019 AA Total exemption full accounts made up to 31 May 2019
02 Jul 2019 MR04 Satisfaction of charge 1 in full
02 Jul 2019 MR04 Satisfaction of charge 5 in full
20 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with updates
28 Sep 2018 AAMD Amended total exemption full accounts made up to 31 May 2018
16 Aug 2018 AA Total exemption full accounts made up to 31 May 2018
23 Mar 2018 CS01 Confirmation statement made on 13 February 2018 with updates
31 Oct 2017 AA Total exemption full accounts made up to 31 May 2017
03 Mar 2017 CS01 Confirmation statement made on 13 February 2017 with updates
03 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
01 Jul 2016 AD03 Register(s) moved to registered inspection location Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR
30 Jun 2016 AD02 Register inspection address has been changed to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR
06 Jun 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-01
06 Jun 2016 CONNOT Change of name notice
25 May 2016 AD01 Registered office address changed from C/O Grant Thornton Uk Llp Regent House 80 Regent Road Leicester LE1 7NH to Unit 6, Plover Close Interchange Park, Newport Pagnell Milton Keynes Bucks MK16 9PS on 25 May 2016
24 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
10 Mar 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1,000
04 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
18 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1,000
08 Aug 2013 AA Total exemption small company accounts made up to 31 May 2013