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ROBERT KEYS & COMPANY LIMITED

Company number NI001065

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Dec 2016	CS01	Confirmation statement made on 22 September 2016 with updates	View PDF Confirmation statement made on 22 September 2016 with updates - link opens in a new window - 63 pages (63 pages)
06 Dec 2016	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
17 Oct 2016	AA	Accounts for a medium company made up to 31 December 2015	View PDF Accounts for a medium company made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)
25 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Other company business 27/07/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Other company business 27/07/2016 - link opens in a new window - 4 pages (4 pages)
18 Aug 2016	MR01	Registration of charge NI0010650013, created on 4 August 2016	View PDF Registration of charge NI0010650013, created on 4 August 2016 - link opens in a new window - 69 pages (69 pages)
16 Aug 2016	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 6 pages (6 pages)
10 Aug 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
02 Feb 2016	AP01	Appointment of John Mccabe as a director on 1 January 2016	View PDF Appointment of John Mccabe as a director on 1 January 2016 - link opens in a new window - 3 pages (3 pages)
29 Sep 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 56,150	View PDF Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 56,150 - link opens in a new window - 14 pages (14 pages)
15 Sep 2015	AA	Accounts for a medium company made up to 31 December 2014	View PDF Accounts for a medium company made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
04 Nov 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 56,150	View PDF Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 56,150 - link opens in a new window - 14 pages (14 pages)
30 Sep 2014	AA	Accounts for a medium company made up to 31 December 2013	View PDF Accounts for a medium company made up to 31 December 2013 - link opens in a new window - 34 pages (34 pages)
14 Oct 2013	AA	Accounts for a medium company made up to 31 December 2012	View PDF Accounts for a medium company made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
07 Oct 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 56,150	View PDF Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 56,150 - link opens in a new window - 14 pages (14 pages)
25 Sep 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	View PDF Annual return made up to 22 September 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
24 Sep 2012	AA	Accounts for a medium company made up to 31 December 2011	View PDF Accounts for a medium company made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
08 Nov 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	View PDF Annual return made up to 22 September 2011 with full list of shareholders - link opens in a new window - 27 pages (27 pages)
18 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 34 pages (34 pages)
08 Oct 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	View PDF Annual return made up to 22 September 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
08 Oct 2010	CH03	Secretary's details changed for Stephen Mulhall on 1 January 2010	View PDF Secretary's details changed for Stephen Mulhall on 1 January 2010 - link opens in a new window - 3 pages (3 pages)
08 Oct 2010	CH01	Director's details changed for Mr Mark Mcmahon on 1 January 2010	View PDF Director's details changed for Mr Mark Mcmahon on 1 January 2010 - link opens in a new window - 3 pages (3 pages)
08 Oct 2010	CH01	Director's details changed for Mr Stephen Mulhall on 1 January 2010	View PDF Director's details changed for Mr Stephen Mulhall on 1 January 2010 - link opens in a new window - 3 pages (3 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
23 Sep 2010	MISC	Notice of resignation oas auditors	View PDF Notice of resignation oas auditors - link opens in a new window - 1 page (1 page)
14 Oct 2009	AR01	Annual return made up to 22 September 2009 with full list of shareholders	View PDF Annual return made up to 22 September 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)

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ROBERT KEYS & COMPANY LIMITED

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