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KEELER LIMITED

Company number 00408759

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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)
20 Nov 2017 AP03 Appointment of Mr Matthew Hallam as a secretary on 16 November 2017
20 Nov 2017 AP01 Appointment of Mr Matthew Hallam as a director on 16 November 2017
03 Oct 2017 AA Full accounts made up to 1 April 2017
17 Jul 2017 TM01 Termination of appointment of Alexander Campbell Lang as a director on 22 June 2017
17 Jul 2017 TM02 Termination of appointment of Alexander Campbell Lang as a secretary on 22 June 2017
14 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
18 Dec 2016 AA Full accounts made up to 2 April 2016
26 Aug 2016 CS01 Confirmation statement made on 5 July 2016 with updates
26 Aug 2016 TM01 Termination of appointment of Adrian Carl Beasley as a director on 13 June 2016
24 May 2016 AP01 Appointment of Mrs Joelle Carol Vega as a director on 3 October 2015
23 May 2016 TM01 Termination of appointment of Adam Jay Meyers as a director on 3 October 2015
02 Dec 2015 TM01 Termination of appointment of John Barry Wilson as a director on 8 October 2015
02 Dec 2015 AP03 Appointment of Mr Alexander Campbell Lang as a secretary on 1 December 2015
02 Dec 2015 AP01 Appointment of Mr Alexander Campbell Lang as a director on 1 December 2015
02 Dec 2015 TM02 Termination of appointment of John Barry Wilson as a secretary on 8 October 2015
16 Oct 2015 AA Full accounts made up to 28 March 2015
27 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 5,008,004
03 Jul 2015 TM01 Termination of appointment of David James Keeler as a director on 30 June 2015
26 Jun 2015 AP01 Appointment of Ms Eva Kristina Kosanovic as a director on 15 June 2015
30 Oct 2014 AA Full accounts made up to 29 March 2014
25 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 5,008,004
07 Apr 2014 AP01 Appointment of Mr Roy Stoner as a director
04 Mar 2014 TM01 Termination of appointment of Keith Watson as a director
28 Aug 2013 AA Full accounts made up to 30 March 2013
09 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09