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KEY TECHNOLOGIES LIMITED

Company number 06515775

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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)
07 Apr 2014 AA Group of companies' accounts made up to 30 June 2013
19 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 73,834.31
19 Mar 2014 CH01 Director's details changed for Mr Richard Papanicolaou on 1 March 2014
16 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
20 Dec 2012 AA Group of companies' accounts made up to 30 June 2012
11 Dec 2012 RR02 Re-registration from a public company to a private limited company
11 Dec 2012 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
11 Dec 2012 MAR Re-registration of Memorandum and Articles
11 Dec 2012 CERT10 Certificate of re-registration from Public Limited Company to Private
22 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 3
22 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 2
20 Apr 2012 TM01 Termination of appointment of Peter Miller as a director
29 Mar 2012 AP01 Appointment of Mr Richard Papanicolaou as a director
27 Feb 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
07 Feb 2012 AP01 Appointment of Mr Leszek Richard Litwinowicz as a director
06 Feb 2012 TM01 Termination of appointment of David Grove as a director
17 Nov 2011 AA Group of companies' accounts made up to 30 June 2011
18 Mar 2011 CH01 Director's details changed for Mr David Leslie Grove on 18 March 2011
18 Mar 2011 CH01 Director's details changed for Mr David Leslie Grove on 18 March 2011
18 Mar 2011 CH01 Director's details changed for Mr Kevin Hilton on 18 March 2011
18 Mar 2011 CH01 Director's details changed for Mr Trevor Middleton on 18 March 2011
18 Mar 2011 CH01 Director's details changed for Mr Peter David Miller on 18 March 2011
18 Mar 2011 CH01 Director's details changed for Christopher Gordon Rowe on 18 March 2011
18 Mar 2011 CH01 Director's details changed for Mr David Leslie Grove on 18 March 2011