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KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED

Company number 04177539

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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)
08 Mar 2017 CH01 Director's details changed for Nasser Al Ghanim on 8 March 2017
23 Dec 2016 MR01 Registration of charge 041775390015, created on 22 December 2016
12 Dec 2016 TM01 Termination of appointment of William Alder Oliver as a director on 30 November 2016
02 Aug 2016 AA Full accounts made up to 30 November 2015
04 Jul 2016 CH01 Director's details changed for Mr Robert Jan Hudson on 25 June 2016
22 Jun 2016 CH04 Secretary's details changed for St Modwen Corporate Services Limited on 27 October 2014
22 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
19 Nov 2015 CH01 Director's details changed for Mr Stephen Francis Prosser on 19 November 2015
03 Nov 2015 AP01 Appointment of Mr Robert Jan Hudson as a director on 26 October 2015
03 Nov 2015 TM01 Termination of appointment of Andrew Taylor as a director on 26 October 2015
08 Sep 2015 AA Full accounts made up to 30 November 2014
27 Aug 2015 CH01 Director's details changed for Anwar Al-Usaimi on 12 August 2015
27 Aug 2015 CH01 Director's details changed for Anwar Al-Usaimi on 12 August 2015
27 Aug 2015 CH01 Director's details changed for Ghazi Alnafisi on 12 August 2015
27 Aug 2015 CH01 Director's details changed for Ghazi Alnafisi on 12 August 2015
04 Jun 2015 TM01 Termination of appointment of Michael Edward Dunn as a director on 31 May 2015
04 Jun 2015 AP01 Appointment of Mr Andrew Taylor as a director on 31 May 2015
30 Apr 2015 CH01 Director's details changed for Mr Steven Paul Knowles on 30 April 2015
16 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
06 Mar 2015 AP01 Appointment of Mr Steven Paul Knowles as a director on 25 February 2015
09 Dec 2014 AP01 Appointment of Mr Stephen Francis Prosser as a director on 1 December 2014
09 Dec 2014 TM01 Termination of appointment of John Andrew William Dodds as a director on 30 November 2014
07 Nov 2014 CH01 Director's details changed for Mr Rupert Timothy Wood on 17 January 2014
07 Nov 2014 CH01 Director's details changed for Mr David Kendal Scott Bushe on 18 July 2014
30 Oct 2014 AD01 Registered office address changed from Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham B32 1AF to Park Point 17 High Street Longbridge Birmingham B31 2UQ on 30 October 2014