KETECH DEFENCE LTD

Company number 05064339

Date	Type	Description	View / Download
15 Mar 2021	CH01	Director's details changed for Ms Denise Carole Lawrenson on 15 March 2021	(2 pages)
08 Jan 2021	AA	Accounts for a small company made up to 31 August 2020	(4 pages)
07 Jul 2020	PSC05	Change of details for Ketech Group Limited as a person with significant control on 3 February 2020	(2 pages)
02 Jul 2020	PSC05	Change of details for Ketech Group Limited as a person with significant control on 3 February 2020	(2 pages)
09 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with no updates	(3 pages)
09 Mar 2020	AA	Accounts for a small company made up to 31 August 2019	(3 pages)
03 Feb 2020	AD01	Registered office address changed from Glaisdale Drive East Bilborough Nottingham NG8 4GU to First Floor, 3 Fulwood Office Park Caxton Road Fulwood Preston PR2 9NZ on 3 February 2020	(1 page)
30 Oct 2019	TM01	Termination of appointment of Michael John Tebbutt as a director on 23 October 2019	(1 page)
30 Oct 2019	TM02	Termination of appointment of Michael John Tebbutt as a secretary on 23 October 2019	(1 page)
25 Jun 2019	AP01	Appointment of Denise Carole Lawrenson as a director on 21 June 2019	(2 pages)
25 Jun 2019	CH01	Director's details changed for Mr Michael John Tebbutt on 25 June 2019	(2 pages)
07 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with no updates	(3 pages)
04 Dec 2018	AA	Accounts for a small company made up to 31 August 2018	(5 pages)
06 Mar 2018	CS01	Confirmation statement made on 4 March 2018 with no updates	(3 pages)
16 Nov 2017	AA	Accounts for a small company made up to 31 August 2017	(6 pages)
16 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	(5 pages)
23 Feb 2017	AA	Accounts for a small company made up to 31 August 2016	(10 pages)
26 Jul 2016	TM01	Termination of appointment of Steven Andrew Berg as a director on 22 July 2016	(1 page)
29 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1	(4 pages)
18 Mar 2016	AA	Accounts for a small company made up to 31 August 2015	(7 pages)
02 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
01 Dec 2015	1.4	Notice of completion of voluntary arrangement	(14 pages)
18 Nov 2015	MR01	Registration of charge 050643390009, created on 5 November 2015	(73 pages)
18 Nov 2015	MR01	Registration of charge 050643390010, created on 5 November 2015	(73 pages)
18 Nov 2015	MR04	Satisfaction of charge 6 in full	(2 pages)

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