KEYLINE CIVILS SPECIALIST LIMITED

Company number SC042425

Date	Type	Description	View / Download
01 Dec 2015	CC04	Statement of company's objects	(2 pages)
10 Nov 2015	AUD	Auditor's resignation	(1 page)
22 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 91,542,501	(14 pages)
19 Jun 2015	AA	Full accounts made up to 31 December 2014	(36 pages)
17 Apr 2015	AP02	Appointment of Tp Directors Ltd as a director on 16 April 2015	(2 pages)
08 Sep 2014	AA	Full accounts made up to 31 December 2013	(36 pages)
14 Jul 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 91,542,501	(13 pages)
14 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
14 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Apr 2014	AP04	Appointment of Tpg Management Services Limited as a secretary	(2 pages)
14 Feb 2014	TM01	Termination of appointment of Jean-Jacques Oosten as a director	(1 page)
10 Feb 2014	CH01	Director's details changed for Mr Robin David Proctor on 8 February 2014	(2 pages)
13 Jan 2014	TM02	Termination of appointment of Andrew Pike as a secretary	(1 page)
13 Jan 2014	TM01	Termination of appointment of Geoffrey Cooper as a director	(1 page)
06 Jan 2014	TM01	Termination of appointment of Christopher Dicks as a director	(1 page)
24 Dec 2013	AP01	Appointment of Kieran Griffin as a director	(2 pages)
16 Dec 2013	AP01	Appointment of Stephen Harris as a director	(2 pages)
16 Dec 2013	AP01	Appointment of Frank Elkins as a director	(2 pages)
11 Dec 2013	TM01	Termination of appointment of Andrew Harrison as a director	(1 page)
11 Dec 2013	TM01	Termination of appointment of Arthur Davidson as a director	(1 page)
26 Nov 2013	CH01	Director's details changed for Arthur Joseph Davidson on 22 November 2013	(2 pages)
12 Nov 2013	CH01	Director's details changed for Anthony David Buffin on 12 November 2013	(2 pages)
25 Sep 2013	AA	Accounts made up to 31 December 2012	(37 pages)
08 Jul 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08	(15 pages)
24 May 2013	TM01	Termination of appointment of David Stewart as a director	(1 page)