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KEO 1970 LIMITED

Company number 06754207

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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)
18 Sep 2014	AP01	Appointment of Mr Gareth Ward Fatchett as a director on 8 September 2014	View PDF Appointment of Mr Gareth Ward Fatchett as a director on 8 September 2014 - link opens in a new window - 3 pages (3 pages)
06 Aug 2014	SH01	Statement of capital following an allotment of shares on 10 September 2012 GBP 34,002.00	View PDF Statement of capital following an allotment of shares on 10 September 2012 GBP 34,002.00 - link opens in a new window - 4 pages (4 pages)
29 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
25 Apr 2014	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
17 Mar 2014	AP01	Appointment of James David Llewellyn as a director	View PDF Appointment of James David Llewellyn as a director - link opens in a new window - 3 pages (3 pages)
25 Nov 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 2	View PDF Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 2 - link opens in a new window - 3 pages (3 pages)
15 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
11 Dec 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	View PDF Annual return made up to 20 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
28 Nov 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	View PDF Annual return made up to 20 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
29 Dec 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	View PDF Annual return made up to 20 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
25 Jan 2010	AA01	Previous accounting period extended from 30 November 2009 to 31 December 2009	View PDF Previous accounting period extended from 30 November 2009 to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
07 Dec 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	View PDF Annual return made up to 20 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Aug 2009	287	Registered office changed on 03/08/2009 from 139 grove lane harborne birmingham west midlands B17 0QT	View PDF Registered office changed on 03/08/2009 from 139 grove lane harborne birmingham west midlands B17 0QT - link opens in a new window - 1 page (1 page)
23 Jan 2009	288b	Appointment terminated director gareth fatchett	View PDF Appointment terminated director gareth fatchett - link opens in a new window - 1 page (1 page)
14 Jan 2009	287	Registered office changed on 14/01/2009 from somerset house temple street birmingham west midlands B2 5DJ	View PDF Registered office changed on 14/01/2009 from somerset house temple street birmingham west midlands B2 5DJ - link opens in a new window - 1 page (1 page)
14 Jan 2009	288b	Appointment terminated secretary gareth fatchett	View PDF Appointment terminated secretary gareth fatchett - link opens in a new window - 1 page (1 page)
20 Nov 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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