KEYTEC GEOMEMBRANES LIMITED

Company number 04159040

Date	Type	Description	View / Download
15 Mar 2013	SH08	Change of share class name or designation	(1 page)
01 Mar 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	(4 pages)
20 Nov 2012	AD01	Registered office address changed from Allen House Newarke Street Leicester Leicestershire LE1 5SG on 20 November 2012	(1 page)
23 Aug 2012	AA	Total exemption small company accounts made up to 31 May 2012	(5 pages)
07 Mar 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	(4 pages)
21 Feb 2012	TM02	Termination of appointment of Barry Rivers as a secretary	(1 page)
09 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
09 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
08 Nov 2011	AA	Total exemption small company accounts made up to 31 May 2011	(6 pages)
10 Mar 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(5 pages)
10 Mar 2011	CH01	Director's details changed for Geoffrey Ivor Williams on 13 February 2011	(2 pages)
10 Mar 2011	CH01	Director's details changed for Adrian Anthony Munn on 13 February 2011	(2 pages)
10 Mar 2011	CH03	Secretary's details changed for Barry Rivers on 13 February 2011	(2 pages)
21 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(7 pages)
23 Feb 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(6 pages)
23 Feb 2010	CH01	Director's details changed for Geoffrey Ivor Williams on 13 February 2010	(2 pages)
23 Feb 2010	CH01	Director's details changed for Adrian Anthony Munn on 13 February 2010	(2 pages)
18 Sep 2009	395	Particulars of a mortgage or charge / charge no: 5	(5 pages)
17 Aug 2009	AA	Total exemption small company accounts made up to 31 May 2009	(6 pages)
21 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
25 Mar 2009	363a	Return made up to 13/02/09; full list of members	(4 pages)
25 Mar 2009	288c	Director's change of particulars / geoffrey williams / 13/02/2009	(1 page)
31 Jan 2009	288a	Director appointed geoffrey ivor williams	(1 page)
31 Jan 2009	288b	Appointment terminated director george keyworth	(1 page)
03 Sep 2008	AA	Total exemption small company accounts made up to 31 May 2008	(6 pages)

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