KEYTEC INSTALLATION SERVICES LIMITED

Company number 07791386

Date	Type	Description	View / Download
29 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with no updates	(3 pages)
22 Oct 2024	AD04	Register(s) moved to registered office address 4 Victoria Place Holbeck Leeds LS11 5AE	(1 page)
22 Oct 2024	AD02	Register inspection address has been changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom to 4 Victoria Place Holbeck Leeds LS11 5AE	(1 page)
12 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	(3 pages)
12 Jan 2024	AA	Full accounts made up to 31 December 2022	(15 pages)
17 Nov 2023	CERTNM	Company name changed keytec geomembranes holding company LIMITED\certificate issued on 17/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-15	(3 pages)
02 Nov 2023	AP01	Appointment of Mr Timothy Neil Pullen as a director on 1 November 2023	(2 pages)
01 Nov 2023	TM01	Termination of appointment of Emma Gayle Versluys as a director on 1 November 2023	(1 page)
17 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with no updates	(3 pages)
17 Oct 2023	AP01	Appointment of Ms Emma Gayle Versluys as a director on 30 September 2023	(2 pages)
13 Oct 2023	TM01	Termination of appointment of Paul Anthony James as a director on 30 September 2023	(1 page)
28 Feb 2023	AA	Accounts for a small company made up to 31 May 2022	(14 pages) Download iXBRL
11 Oct 2022	CS01	Confirmation statement made on 29 September 2022 with updates	(4 pages)
11 Oct 2022	PSC07	Cessation of Geoffrey Ivor Williams as a person with significant control on 31 March 2022	(1 page)
11 Oct 2022	PSC07	Cessation of Adrian Anthony Munn as a person with significant control on 31 March 2022	(1 page)
03 Oct 2022	PSC07	Cessation of Geoffrey Ivor Williams as a person with significant control on 31 March 2022	(1 page)
03 Oct 2022	PSC07	Cessation of Adrian Anthony Munn as a person with significant control on 31 March 2022	(1 page)
16 Jun 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	(1 page)
31 Mar 2022	PSC02	Notification of Polypipe Limited as a person with significant control on 31 March 2022	(2 pages)
31 Mar 2022	TM01	Termination of appointment of Geoffrey Ivor Williams as a director on 31 March 2022	(1 page)
31 Mar 2022	TM01	Termination of appointment of Adrian Anthony Munn as a director on 31 March 2022	(1 page)
31 Mar 2022	AP03	Appointment of Ms Emma Gayle Versluys as a secretary on 31 March 2022	(2 pages)
31 Mar 2022	AP01	Appointment of Mr Joseph Michael Vorih as a director on 31 March 2022	(2 pages)
31 Mar 2022	AP01	Appointment of Mr Paul Anthony James as a director on 31 March 2022	(2 pages)
31 Mar 2022	AD01	Registered office address changed from , Unit 6, Plover Close Interchange Park, Newport Pagnell, Milton Keynes, Bucks, MK16 9PS, United Kingdom to 4 Victoria Place Holbeck Leeds LS11 5AE on 31 March 2022	(1 page)

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