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KEY PERSONNEL UK LIMITED

Company number 06900140

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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)
22 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
01 Jun 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
08 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 200
31 Mar 2011 SH01 Statement of capital following an allotment of shares on 1 January 2011
  • GBP 190
02 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
18 Nov 2010 AD01 Registered office address changed from 3 Hagley Court North the Waterfront Dudley West Midlands DY5 1XF England on 18 November 2010
16 Jun 2010 AD01 Registered office address changed from King Charles House Castle Hill Dudley West Midlands DY1 4PS England on 16 June 2010
11 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
28 Sep 2009 288a Director appointed mr oliver martin
21 Sep 2009 288b Appointment terminated director benjamin cox
13 Aug 2009 225 Accounting reference date extended from 31/05/2010 to 30/06/2010
11 Jul 2009 CERTNM Company name changed castle hill 126 LTD\certificate issued on 14/07/09
07 Jul 2009 288a Director appointed benjamin cox
06 Jul 2009 288a Director appointed mrs mary elizabeth harker
06 Jul 2009 288b Appointment terminated director benjamin cox
04 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
08 May 2009 NEWINC Incorporation