- Company Overview for KEY TOPCO LIMITED (07882080)
- Filing history for KEY TOPCO LIMITED (07882080)
- People for KEY TOPCO LIMITED (07882080)
- Charges for KEY TOPCO LIMITED (07882080)
- More for KEY TOPCO LIMITED (07882080)
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) |
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03 Aug 2015 | TM01 | Termination of appointment of David John Michael Cleverley as a director on 21 July 2015 | |
29 Jun 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
26 May 2015 | AP01 | Appointment of Mr Ian Michael Fenner-Evans as a director on 6 May 2015 | |
26 May 2015 | AP01 | Appointment of Mr Martyn David Hurley as a director on 6 May 2015 | |
26 May 2015 | AP01 | Appointment of Mrs Sharon Patricia Beckett as a director on 6 May 2015 | |
19 May 2015 | AD01 | Registered office address changed from , 15 Bedford Street, London, WC2E 9HE to Elmbrook House 18-19 Station Road Sunbury-on-Thames Surrey TW16 6SU on 19 May 2015 | |
09 Apr 2015 | TM01 | Termination of appointment of Paul Eric Jonathon Burton as a director on 21 January 2015 | |
24 Feb 2015 | AR01 |
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-02-24
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24 Feb 2015 | CH01 | Director's details changed for Anthony Dennis Martin Allen on 10 June 2014 | |
22 Dec 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
11 Sep 2014 | AP01 | Appointment of Mr Paul Eric Jonathon Burton as a director on 2 September 2014 | |
28 Aug 2014 | TM01 | Termination of appointment of Stephen Delaney as a director on 14 August 2014 | |
07 Jul 2014 | TM01 | Termination of appointment of Ian Chippendale as a director | |
25 Jun 2014 | AP01 | Appointment of Mr James Richard Hastie Cumming as a director | |
25 Jun 2014 | TM01 | Termination of appointment of David Oliver as a director | |
25 Jun 2014 | TM01 | Termination of appointment of James Anderson as a director | |
27 May 2014 | AP01 | Appointment of Mr Derek James Elliott as a director | |
27 May 2014 | TM01 | Termination of appointment of Jonathan Kaye as a director | |
03 Mar 2014 | TM01 | Termination of appointment of Robert Taberner as a director | |
06 Feb 2014 | AR01 |
Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-02-06
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06 Feb 2014 | TM01 | Termination of appointment of David Harlow as a director | |
14 Jan 2014 | TM01 | Termination of appointment of David Harlow as a director | |
14 Jan 2014 | AP01 | Appointment of Mr James Anderson as a director | |
14 Jan 2014 | AP01 | Appointment of Mr David John Michael Cleverley as a director | |
20 Sep 2013 | AA | Group of companies' accounts made up to 31 December 2012 |