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THE KEY SUPPORT SERVICES LIMITED

Company number 08268303

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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)
03 Apr 2014 TM01 Termination of appointment of Konstantin Von Unger as a director
03 Apr 2014 TM01 Termination of appointment of Andrew Long as a director
03 Apr 2014 AP01 Appointment of Mr Ian Armitage as a director
03 Apr 2014 AP01 Appointment of Mr. Simon Geoffrey Vardigans as a director
03 Apr 2014 AP01 Appointment of Lord Michael George Bichard as a director
03 Apr 2014 AP01 Appointment of Fergal William Roche as a director
03 Apr 2014 AP01 Appointment of June Olivia O'flagherty Stevenson as a director
03 Apr 2014 AP01 Appointment of Richard Edward Jewell as a director
19 Mar 2014 SH01 Statement of capital following an allotment of shares on 11 March 2014
  • GBP 5,020.759
06 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2014 AP04 Appointment of Emw Secretaries Limited as a secretary
19 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
14 Mar 2013 AD03 Register(s) moved to registered inspection location
14 Mar 2013 AD02 Register inspection address has been changed
21 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2013 SH01 Statement of capital following an allotment of shares on 7 January 2013
  • GBP 4,533.629
15 Jan 2013 SH01 Statement of capital following an allotment of shares on 7 January 2013
  • GBP 4,452.38
14 Jan 2013 SH01 Statement of capital following an allotment of shares on 7 January 2013
  • GBP 4,246.196
11 Jan 2013 AP01 Appointment of Konstantin Von Unger as a director
11 Jan 2013 AP01 Appointment of Dr Joachim Jaeckle as a director
11 Jan 2013 AP01 Appointment of Benjamin Brian Harold Horner as a director
11 Jan 2013 AP01 Appointment of Mr Andrew Michael Long as a director
11 Jan 2013 AP01 Appointment of Sarah Louise Hornbuckle as a director
11 Jan 2013 AP01 Appointment of Malcolm John Berry as a director
11 Jan 2013 SH01 Statement of capital following an allotment of shares on 7 January 2013
  • GBP 3,187.505