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KEYSER ULLMANN LIMITED

Company number 00494538

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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)
22 Feb 2019 TM02 Termination of appointment of Jennafer Te Brake as a secretary on 12 February 2019
14 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
07 Aug 2018 AP03 Appointment of Miss Jennafer Te Brake as a secretary on 7 August 2018
15 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
09 Nov 2017 TM02 Termination of appointment of Peter Mccormack as a secretary on 9 November 2017
08 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Aug 2017 AP03 Appointment of Mr Peter Mccormack as a secretary on 1 August 2017
02 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
16 Dec 2016 TM02 Termination of appointment of Denette Botchway as a secretary on 16 December 2016
01 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 30,000,000
12 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Jan 2016 AP01 Appointment of Mr Hans Michael Vogelberg as a director on 4 January 2016
10 Nov 2015 TM01 Termination of appointment of Victor John Blakemore Mansell as a director on 8 November 2015
03 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 30,000,000
16 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Oct 2014 AP03 Appointment of Denette Botchway as a secretary on 3 October 2014
03 Oct 2014 TM02 Termination of appointment of Robert James Hinton as a secretary on 3 October 2014
20 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 30,000,000
19 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
10 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
01 Mar 2012 TM02 Termination of appointment of Sarah Gott as a secretary
01 Mar 2012 AP03 Appointment of Mr Robert James Hinton as a secretary