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KEENAN (RECYCLING) LIMITED

Company number SC254053

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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)
29 Nov 2015 SH08 Change of share class name or designation
06 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Oct 2015 SH02 Sub-division of shares on 13 September 2015
06 Oct 2015 SH06 Cancellation of shares. Statement of capital on 15 September 2015
  • GBP 153.00
06 Oct 2015 SH03 Purchase of own shares.
24 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 August 2015
24 Sep 2015 SH01 Statement of capital following an allotment of shares on 25 March 2006
  • GBP 150,000
16 Sep 2015 AP01 Appointment of Mr Richard Pugh as a director on 15 September 2015
16 Sep 2015 AP01 Appointment of Mr James Anderson Clark as a director on 15 September 2015
16 Sep 2015 TM01 Termination of appointment of Agnes Hamilton Keenan as a director on 15 September 2015
28 Aug 2015 AA Accounts for a small company made up to 31 March 2015
24 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 153

Statement of capital on 2015-09-24
  • GBP 150,153
  • ANNOTATION Clarification a second filed AR01 was registered on 24/09/2015.
13 Feb 2015 AP01 Appointment of Mr Andrew Graeme Gunn as a director on 27 January 2015
12 Nov 2014 AA Accounts for a small company made up to 31 March 2014
28 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 153
18 Apr 2014 TM01 Termination of appointment of William Mccall as a director
30 Oct 2013 AA Accounts for a small company made up to 31 March 2013
20 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 153
03 Jun 2013 AP01 Appointment of Mr William Mccall as a director
03 Jun 2013 AP01 Appointment of Mr Andrew James Thomson as a director
27 Dec 2012 AA Accounts for a small company made up to 31 March 2012
27 Nov 2012 MG01s Particulars of a mortgage or charge / charge no: 4
23 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
29 Dec 2011 AA Accounts for a small company made up to 31 March 2011
06 Sep 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders