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KEYSTONE IEA LIMITED

Company number 07087673

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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 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 50
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
14 Jan 2014 AR01 Annual return made up to 26 November 2013 with full list of shareholders
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
12 Sep 2013 CH01 Director's details changed for Mr Lyle Houghton on 1 January 2013
08 Mar 2013 AR01 Annual return made up to 26 November 2012 with full list of shareholders
04 Mar 2013 SH06 Cancellation of shares. Statement of capital on 4 March 2013
  • GBP 50
04 Mar 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Waive provision in arts 03/09/2012
04 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re sub-div shares 03/09/2012
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2013 SH03 Purchase of own shares.
27 Feb 2013 TM01 Termination of appointment of Jason Lee Hegarty as a director on 3 September 2012
25 Feb 2013 SH02 Sub-division of shares on 3 September 2012
25 Feb 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
23 Jan 2012 AR01 Annual return made up to 26 November 2011 with full list of shareholders
23 Jan 2012 AP01 Appointment of Mr Jonathan Peter Webb as a director on 1 February 2011
25 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
18 Jan 2011 AR01 Annual return made up to 26 November 2010 with full list of shareholders
18 Mar 2010 AA01 Current accounting period extended from 30 November 2010 to 31 January 2011
03 Dec 2009 CH01 Director's details changed for Mr Jonathon Charles Tricker on 3 December 2009
26 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)