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KEOGHS ACQUISITION LIMITED

Company number 07950517

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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 Aug 2016 MR04 Satisfaction of charge 3 in full
22 Aug 2016 MR04 Satisfaction of charge 1 in full
22 Aug 2016 MR04 Satisfaction of charge 079505170005 in full
22 Aug 2016 MR04 Satisfaction of charge 2 in full
21 Jul 2016 MR01 Registration of charge 079505170006, created on 14 July 2016
21 Jul 2016 MR01 Registration of charge 079505170007, created on 14 July 2016
09 Mar 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 10,000
11 Nov 2015 AA Full accounts made up to 31 May 2015
05 Mar 2015 AA Full accounts made up to 31 May 2014
25 Feb 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 10,000
16 Dec 2014 TM01 Termination of appointment of Julian David Maslen as a director on 1 December 2014
25 Apr 2014 MEM/ARTS Memorandum and Articles of Association
25 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 11/04/2014
10 Mar 2014 AR01 Annual return made up to 15 February 2014 no member list
Statement of capital on 2014-03-10
  • GBP 10,000
16 Dec 2013 AP01 Appointment of Mr Julian David Maslen as a director
16 Dec 2013 TM01 Termination of appointment of Edward Armitage as a director
12 Dec 2013 AA Full accounts made up to 31 May 2013
24 Apr 2013 MR01 Registration of charge 079505170005
16 Apr 2013 AA01 Current accounting period extended from 28 February 2013 to 31 May 2013
18 Mar 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
14 Jan 2013 AP01 Appointment of James Kenneth Heath as a director
14 Jan 2013 AP01 Appointment of Gary Eugene Fitzpatrick as a director
14 Jan 2013 AP01 Appointment of Mark Andrew Whalley as a director
14 Jan 2013 AP01 Appointment of Andrew Richard Underwood as a director
14 Jan 2013 AP01 Appointment of Edward John Armitage as a director