Companies House does not verify the accuracy of the information filed

Advanced company search

KEENEY HILL LIMITED

Company number 13731349

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Aug 2024	AP01	Appointment of Mr Gary James Nolan as a director on 31 July 2024	View PDF Appointment of Mr Gary James Nolan as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	TM01	Termination of appointment of Peter Ross as a director on 31 July 2024	View PDF Termination of appointment of Peter Ross as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	AP01	Appointment of Mr Steven Forrest as a director on 20 February 2024	View PDF Appointment of Mr Steven Forrest as a director on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	TM01	Termination of appointment of Christopher Michael Gaudet as a director on 20 February 2024	View PDF Termination of appointment of Christopher Michael Gaudet as a director on 20 February 2024 - link opens in a new window - 1 page (1 page)
15 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 USD 100.02 EUR 825,000,000	View PDF Statement of capital following an allotment of shares on 30 November 2023 USD 100.02 EUR 825,000,000 - link opens in a new window - 4 pages (4 pages)
09 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
09 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Dec 2023	PSC05	Change of details for Rtx Corporation as a person with significant control on 6 December 2023	View PDF Change of details for Rtx Corporation as a person with significant control on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	PSC02	Notification of Lahi Uk Limited as a person with significant control on 6 December 2023	View PDF Notification of Lahi Uk Limited as a person with significant control on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	PSC05	Change of details for Raytheon Technologies Corporation as a person with significant control on 17 July 2023	View PDF Change of details for Raytheon Technologies Corporation as a person with significant control on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	CH01	Director's details changed for Chris Gaudet on 30 November 2023	View PDF Director's details changed for Chris Gaudet on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with updates	View PDF Confirmation statement made on 8 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2023	AA	Full accounts made up to 30 November 2022	View PDF Full accounts made up to 30 November 2022 - link opens in a new window - 39 pages (39 pages)
09 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with updates	View PDF Confirmation statement made on 8 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2021	SH01	Statement of capital following an allotment of shares on 29 November 2021 USD 100.01	View PDF Statement of capital following an allotment of shares on 29 November 2021 USD 100.01 - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-09 USD .01	View PDF Incorporation Statement of capital on 2021-11-09 USD .01 - link opens in a new window - 20 pages (20 pages)

Tell us what you think of this service Is there anything wrong with this page?