KEY TELEMATICS UK LTD

Company number 07659422

Date	Type	Description	View / Download
12 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-12 GBP 200	(6 pages)
09 Feb 2016	SH01	Statement of capital following an allotment of shares on 9 February 2016 GBP 200	(3 pages)
02 Dec 2015	AA	Total exemption small company accounts made up to 28 February 2015	(7 pages)
19 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 100	(6 pages)
27 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
16 Nov 2014	AA01	Current accounting period shortened from 30 June 2015 to 28 February 2015	(1 page)
21 Jul 2014	AD01	Registered office address changed from 13 Warren Way Welwyn Hertfordshire AL6 0DL England to 13 Warren Way Welwyn Hertfordshire AL6 0DQ on 21 July 2014	(1 page)
25 Jun 2014	AD01	Registered office address changed from 119 Warren Way Welwyn Hertfordshire AL6 0DL England on 25 June 2014	(1 page)
25 Jun 2014	AD01	Registered office address changed from 13 Warren Way Welwyn Hertfordshire AL6 0DQ on 25 June 2014	(1 page)
10 Jun 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 100	(6 pages)
10 Jun 2014	AP01	Appointment of Mr Andrew John Frank as a director	(2 pages)
10 Jun 2014	CH01	Director's details changed for Mr Clive Robert Killops on 1 July 2013	(2 pages)
10 Jun 2014	CH01	Director's details changed for Mr James Andrew Pollock on 1 July 2013	(2 pages)
09 Jun 2014	TM02	Termination of appointment of Helen Carver as a secretary	(1 page)
09 Jun 2014	AD01	Registered office address changed from 119 Warren Way Welwyn Hertfordshire AL6 0DL England on 9 June 2014	(1 page)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
23 Jun 2013	CH01	Director's details changed for Mr Clive Robert Killops on 22 June 2013	(2 pages)
21 Jun 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders	(4 pages)
20 Jun 2013	CH01	Director's details changed for Mr Clive Robert Killops on 18 June 2013	(2 pages)
08 Apr 2013	CERTNM	Company name changed core telematics (uk) LTD\certificate issued on 08/04/13 RES15 ‐ Change company name resolution on 2013-04-05 NM01 ‐ Change of name by resolution	(3 pages)
08 Apr 2013	AD01	Registered office address changed from 2Nd Floor Titan Court 3 Bishop Square Hatfield Hertfordshire AL10 9NA England on 8 April 2013	(1 page)
07 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
03 Jul 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	(4 pages)
06 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)