KEE SAFETY GROUP LIMITED

Company number 08715491

Date	Type	Description	View / Download
26 Feb 2015	AD01	Registered office address changed from Barfords Kenilworth Road Meriden Warwickshire CV7 7JL to Unit a2 Cradley Business Park Overend Road Cradley Heath West Midlands B64 7DW on 26 February 2015	(1 page)
03 Feb 2015	SH01	Statement of capital following an allotment of shares on 12 January 2015 GBP 963,400.00	(12 pages)
31 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 960,900	(14 pages)
27 Oct 2014	SH01	Statement of capital following an allotment of shares on 16 September 2014 GBP 958,400	(8 pages)
05 Sep 2014	SH01	Statement of capital following an allotment of shares on 24 July 2014 GBP 948,400.00	(12 pages)
21 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(34 pages)
29 Apr 2014	CERTNM	Company name changed ensco 1017 LIMITED\certificate issued on 29/04/14 RES15 ‐ Change company name resolution on 2014-03-19	(2 pages)
23 Apr 2014	AA01	Previous accounting period shortened from 31 December 2014 to 31 December 2013	(3 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-03-19	(1 page)
16 Apr 2014	CONNOT	Change of name notice	(2 pages)
10 Feb 2014	SH01	Statement of capital following an allotment of shares on 24 January 2014 GBP 910,900.00	(11 pages)
18 Dec 2013	MR01	Registration of charge 087154910004	(31 pages)
17 Dec 2013	SH01	Statement of capital following an allotment of shares on 3 December 2013 GBP 676,800.00	(8 pages)
17 Dec 2013	SH02	Sub-division of shares on 3 December 2013	(5 pages)
11 Dec 2013	SH01	Statement of capital following an allotment of shares on 3 December 2013 GBP 368,700.00	(5 pages)
11 Dec 2013	AP01	Appointment of Mr Andrew Lyndon as a director	(3 pages)
11 Dec 2013	AP01	Appointment of Mr Nicol Roderick Peter Fraser as a director	(3 pages)
11 Dec 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Dec 2013	SH08	Change of share class name or designation	(2 pages)
11 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division 03/12/2013 RES12 ‐ Resolution of varying share rights or name	(38 pages)
11 Dec 2013	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(3 pages)
11 Dec 2013	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary	(2 pages)
11 Dec 2013	TM01	Termination of appointment of Michael Ward as a director	(2 pages)
11 Dec 2013	TM01	Termination of appointment of Gateley Incorporations Limited as a director	(2 pages)
11 Dec 2013	AP01	Appointment of Christopher Milburn as a director	(3 pages)