- Company Overview for H.W.KEIL,LIMITED (00489427)
- Filing history for H.W.KEIL,LIMITED (00489427)
- People for H.W.KEIL,LIMITED (00489427)
- Charges for H.W.KEIL,LIMITED (00489427)
- More for H.W.KEIL,LIMITED (00489427)
| 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) |
|---|---|---|---|
| 13 May 2016 | AD01 | Registered office address changed from Broad Close 46, High Street Broadway Worcestershire WR12 7DT to 2nd Floor, 154 Brompton Road London SW3 1HX on 13 May 2016 | |
| 19 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 12 Jun 2015 | AR01 |
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
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| 19 May 2015 | TM01 | Termination of appointment of John Michael Maclean Keil as a director on 23 April 2015 | |
| 01 Jul 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 29 May 2014 | AR01 |
Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
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| 02 Jul 2013 | AA | Total exemption small company accounts made up to 1 October 2012 | |
| 06 Jun 2013 | AR01 | Annual return made up to 18 May 2013 with full list of shareholders | |
| 06 Jun 2013 | AD01 | Registered office address changed from Broadclose 46 High Street Broadway Worcestshire WR12 7DT United Kingdom on 6 June 2013 | |
| 30 Oct 2012 | AD01 | Registered office address changed from Tudor House Broadway Worcs WR12 7DP on 30 October 2012 | |
| 30 Oct 2012 | AP01 | Appointment of Mr Justin William Maclean Keil as a director | |
| 20 Jun 2012 | AR01 | Annual return made up to 18 May 2012 with full list of shareholders | |
| 04 May 2012 | AA | Accounts for a small company made up to 30 September 2011 | |
| 18 Jan 2012 | AP03 | Appointment of Justin William Maclean Keil as a secretary | |
| 18 Jan 2012 | TM02 | Termination of appointment of Ian Hunter as a secretary | |
| 09 Jun 2011 | AR01 | Annual return made up to 18 May 2011 with full list of shareholders | |
| 25 May 2011 | AA | Accounts for a small company made up to 30 September 2010 | |
| 16 Nov 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 16 Nov 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | |
| 16 Nov 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
| 16 Nov 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
| 16 Nov 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 16 Nov 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 16 Nov 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
| 02 Aug 2010 | AR01 | Annual return made up to 18 May 2010 with full list of shareholders |