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KEYLINE CIVILS SPECIALIST LIMITED

Company number SC042425

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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)
09 Sep 2024 AA Full accounts made up to 31 December 2023
10 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with updates
10 Apr 2024 TM01 Termination of appointment of Dean Pinner as a director on 31 March 2024
26 Feb 2024 AP01 Appointment of Mr Robin Paul Miller as a director on 23 January 2024
05 Feb 2024 TM01 Termination of appointment of Alan Richard Williams as a director on 23 January 2024
10 Oct 2023 SH02 Statement of capital on 5 September 2023
  • GBP 85,542,501
04 Oct 2023 CH01 Director's details changed for Mr Alan Richard Williams on 16 June 2023
15 Sep 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Sep 2023 AA Full accounts made up to 31 December 2022
12 Sep 2023 SH10 Particulars of variation of rights attached to shares
12 Sep 2023 SH08 Change of share class name or designation
22 Aug 2023 AP01 Appointment of Mr Dean Pinner as a director on 22 August 2023
22 Aug 2023 AP01 Appointment of Mr Thomas William Alcock as a director on 22 August 2023
06 Jul 2023 TM01 Termination of appointment of Francis Mark Elkins as a director on 30 June 2023
27 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 1 June 2023
27 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 1 June 2022
27 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 1 June 2021
27 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 1 June 2020
27 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 1 June 2019
06 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 27/06/2023
21 Jul 2022 AA Full accounts made up to 31 December 2021
14 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 27/06/2023
08 Jun 2022 PSC02 Notification of Travis Perkins Merchant Holdings Limited as a person with significant control on 21 December 2018
08 Jun 2022 PSC07 Cessation of Travis Perkins Plc as a person with significant control on 21 December 2018
14 Jan 2022 TM01 Termination of appointment of Martin Richard Meech as a director on 17 December 2021