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KPNI LTD

Company number NI027703

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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)
27 Jul 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP .33
02 Oct 2014 AA Accounts for a small company made up to 31 December 2013
30 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP .33
30 Apr 2014 TM01 Termination of appointment of Eamonn Laverty as a director
30 Apr 2014 TM01 Termination of appointment of Seamus Mcaleer as a director
03 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jul 2013 CERTNM Company name changed keystone holding LIMITED\certificate issued on 24/07/13
  • CONNOT ‐
23 Jul 2013 AP01 Appointment of Mr Derrick Mcfarland as a director
23 Jul 2013 AP01 Appointment of John Patrick Duffin as a director
23 Jul 2013 AP01 Appointment of Eithne Margaret Kelly as a director
23 Jul 2013 AP01 Appointment of Mr Gerard Austin O'callaghan as a director
22 Jul 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-07-08
10 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 August 2012
10 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 August 2011
26 Jun 2013 MR04 Satisfaction of charge 5 in full
26 Jun 2013 MR04 Satisfaction of charge 4 in full
26 Jun 2013 MR04 Satisfaction of charge 2 in full
26 Jun 2013 MR04 Satisfaction of charge 1 in full
26 Jun 2013 MR04 Satisfaction of charge 3 in full
17 Jun 2013 MR01 Registration of charge 0277030006
17 Jun 2013 MR01 Registration of charge 0277030008
17 Jun 2013 MR01 Registration of charge 0277030007
17 Jun 2013 MR01 Registration of charge 0277030009
17 Jun 2013 MR01 Registration of charge 0277030010
02 May 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders