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KEY ENERGY SYSTEMS LIMITED

Company number 04381074

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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)
15 Feb 2010 AA01 Previous accounting period shortened from 31 May 2010 to 31 December 2009
10 Aug 2009 288b Appointment Terminate, Director And Secretary Sarah Bitmead Logged Form
08 Aug 2009 288a Secretary appointed laura mounsey
16 Jul 2009 CERTNM Company name changed the key is green LIMITED\certificate issued on 21/07/09
15 Jun 2009 288b Appointment Terminated Director jeremy standing
02 Apr 2009 CERTNM Company name changed key marque finance LIMITED\certificate issued on 06/04/09
09 Mar 2009 363a Return made up to 25/02/09; full list of members
09 Jan 2009 AA Total exemption small company accounts made up to 31 May 2008
10 Mar 2008 363a Return made up to 25/02/08; full list of members
19 Nov 2007 288c Director's particulars changed
14 Aug 2007 AA Accounts for a small company made up to 31 May 2007
09 Mar 2007 363a Return made up to 25/02/07; full list of members
07 Sep 2006 288a New director appointed
25 Aug 2006 AA Total exemption small company accounts made up to 31 May 2006
28 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2006 363a Return made up to 25/02/06; full list of members
18 Nov 2005 AA Total exemption small company accounts made up to 31 May 2005
10 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
01 Mar 2005 363s Return made up to 25/02/05; full list of members
10 Dec 2004 CERTNM Company name changed key finance LIMITED\certificate issued on 10/12/04
07 Apr 2004 363s Return made up to 25/02/04; full list of members
07 Apr 2004 363(288) Director's particulars changed
24 Mar 2004 288a New director appointed