- Company Overview for KEYLINE CIVILS SPECIALIST LIMITED (SC042425)
- Filing history for KEYLINE CIVILS SPECIALIST LIMITED (SC042425)
- People for KEYLINE CIVILS SPECIALIST LIMITED (SC042425)
- More for KEYLINE CIVILS SPECIALIST LIMITED (SC042425)
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) |
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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
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04 Oct 2023 | CH01 | Director's details changed for Mr Alan Richard Williams on 16 June 2023 | |
15 Sep 2023 | RESOLUTIONS |
Resolutions
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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
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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
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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 |