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CEI KEANE LIMITED

Company number 12504979

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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)
29 Aug 2024	CH01	Director's details changed for Mr Paul Kevin Hughes on 23 August 2024	View PDF Director's details changed for Mr Paul Kevin Hughes on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	CH01	Director's details changed for Mr Paul Kevin Hughes on 23 August 2024	View PDF Director's details changed for Mr Paul Kevin Hughes on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
20 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	View PDF Confirmation statement made on 8 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	PSC02	Notification of Capital Dynamics Cei Keane Jersey Limited as a person with significant control on 9 March 2020	View PDF Notification of Capital Dynamics Cei Keane Jersey Limited as a person with significant control on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	PSC07	Cessation of Thomas Kubr as a person with significant control on 27 February 2024	View PDF Cessation of Thomas Kubr as a person with significant control on 27 February 2024 - link opens in a new window - 1 page (1 page)
25 May 2023	TM01	Termination of appointment of Simon Richard Eaves as a director on 17 May 2023	View PDF Termination of appointment of Simon Richard Eaves as a director on 17 May 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
05 May 2022	AP01	Appointment of Ms Gintare Briola as a director on 1 May 2022	View PDF Appointment of Ms Gintare Briola as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	View PDF Confirmation statement made on 8 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
21 May 2021	CS01	Confirmation statement made on 8 March 2021 with updates	View PDF Confirmation statement made on 8 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 June 2020 GBP 3,220,281	View PDF Second filing of a statement of capital following an allotment of shares on 1 June 2020 GBP 3,220,281 - link opens in a new window - 4 pages (4 pages)
16 Oct 2020	AD01	Registered office address changed from 1030 Centre Park Slutchers Lane Warrington WA1 1QL United Kingdom to Ground Floor, Ibis House Ibis Court Centre Park Warrington WA1 1RL on 16 October 2020	View PDF Registered office address changed from 1030 Centre Park Slutchers Lane Warrington WA1 1QL United Kingdom to Ground Floor, Ibis House Ibis Court Centre Park Warrington WA1 1RL on 16 October 2020 - link opens in a new window - 1 page (1 page)
17 Aug 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	SH01	Statement of capital following an allotment of shares on 1 June 2020 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 26/01/21	View PDF Statement of capital following an allotment of shares on 1 June 2020 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 26/01/21 - link opens in a new window - 4 pages (4 pages)
03 Aug 2020	AP01	Appointment of Mr Paul Kevin Hughes as a director on 28 July 2020	View PDF Appointment of Mr Paul Kevin Hughes as a director on 28 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	AP01	Appointment of Ms Helen Ruth Down as a director on 28 July 2020	View PDF Appointment of Ms Helen Ruth Down as a director on 28 July 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-09 GBP 1	View PDF Incorporation Statement of capital on 2020-03-09 GBP 1 - link opens in a new window - 37 pages (37 pages)

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CEI KEANE LIMITED

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