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KEI TRADING SERVICES (UK) LIMITED

Company number 06464993

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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)
25 Feb 2010 CONNOT Change of name notice
29 Jan 2010 AP04 Appointment of Limestar Investments Limited as a secretary
29 Jan 2010 AP01 Appointment of Mr Geoffrey Hugh Melamet as a director
29 Jan 2010 TM02 Termination of appointment of Exceed Cosec Services Limited as a secretary
29 Jan 2010 TM01 Termination of appointment of Walter Winckler as a director
26 Jan 2010 AD01 Registered office address changed from Bank House 81 St Judes Road Englefield Green Surrey TW20 0DF United Kingdom on 26 January 2010
12 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
29 Oct 2009 AA Accounts for a dormant company made up to 31 January 2009
09 Oct 2009 TM01 Termination of appointment of Petrus Harmse as a director
09 Oct 2009 AP01 Appointment of Mr Walter Theophilus Winckler as a director
15 Jul 2009 288c Secretary's change of particulars / exceed cosec services LIMITED / 15/07/2009
30 Jan 2009 363a Return made up to 07/01/09; full list of members
07 Jan 2009 288c Director's change of particulars / petrus harmse / 02/01/2009
02 Apr 2008 288c Secretary's change of particulars / exceed cosec services LIMITED / 01/04/2008
11 Mar 2008 287 Registered office changed on 11/03/2008 from 33-35 victoria street windsor berkshire SL4 1HE
25 Jan 2008 88(2)R Ad 07/01/08--------- £ si 495@1=495 £ ic 1/496
25 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2008 NEWINC Incorporation