KEYS PCE LIMITED

Company number 10660100

Date	Type	Description	View / Download
03 Dec 2019	CS01	Confirmation statement made on 5 November 2019 with no updates	(3 pages)
23 Jul 2019	AA	Full accounts made up to 31 March 2019	(19 pages)
13 Dec 2018	AA	Full accounts made up to 31 March 2018	(17 pages)
05 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with no updates	(3 pages)
22 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with updates	(4 pages)
22 Mar 2018	PSC02	Notification of Keys Bidco Limited as a person with significant control on 22 December 2017	(2 pages)
22 Mar 2018	PSC07	Cessation of Kestrel Midco Limited as a person with significant control on 22 December 2017	(1 page)
05 Feb 2018	AD01	Registered office address changed from Keys Attachment Centre New Hall Hey Road Rossendale BB4 6HR England to Maybrook House, Second Floor Queensway Halesowen B63 4AH on 5 February 2018	(1 page)
05 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-05	(3 pages)
09 Jan 2018	MA	Memorandum and Articles of Association	(15 pages)
09 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
22 Dec 2017	MR01	Registration of charge 106601000001, created on 22 December 2017	(90 pages)
01 Aug 2017	AP01	Appointment of Patricia Lesley Lee as a director on 31 July 2017	(2 pages)
01 Aug 2017	AP01	Appointment of Mr David Lindsay Manson as a director on 31 July 2017	(2 pages)
01 Aug 2017	TM01	Termination of appointment of Marc Murphy as a director on 31 July 2017	(1 page)
01 Aug 2017	TM01	Termination of appointment of Heather Laffin as a director on 31 July 2017	(1 page)
18 May 2017	AD01	Registered office address changed from 17C Curzon Street London W1J 5HU United Kingdom to Keys Attachment Centre New Hall Hey Road Rossendale BB4 6HR on 18 May 2017	(1 page)
05 May 2017	TM01	Termination of appointment of Laurent Gerard Ganem as a director on 3 May 2017	(1 page)
22 Mar 2017	AP01	Appointment of Mr Marc Murphy as a director on 22 March 2017	(2 pages)
22 Mar 2017	AP01	Appointment of Heather Laffin as a director on 22 March 2017	(2 pages)
08 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-08 GBP 1	(24 pages)