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KEANE LIMITED

Company number 01641088

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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)
18 May 2011 AD01 Registered office address changed from 2 Royal Exchange London London EC3V 2DG United Kingdom on 18 May 2011
26 Apr 2011 AD01 Registered office address changed from 65 Leadenhall Street London EC3A 2AD on 26 April 2011
17 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
22 Jul 2010 AA Full accounts made up to 31 December 2009
11 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 04/03/2010
19 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
05 Jan 2010 TM01 Termination of appointment of Christopher Setterington as a director
12 Dec 2009 AP01 Appointment of Mr Ian Miller as a director
09 Dec 2009 AP01 Appointment of Miss Julie Downing as a director
09 Dec 2009 AP01 Appointment of Mrs Claire Elizabeth Webster as a director
05 Nov 2009 AA Full accounts made up to 31 December 2008
08 Apr 2009 AA Full accounts made up to 31 December 2007
11 Mar 2009 363a Return made up to 31/01/09; full list of members
19 Jan 2009 363a Return made up to 30/03/01; full list of members; amend
19 Jan 2009 363a Return made up to 30/03/02; full list of members; amend
19 Jan 2009 363a Return made up to 31/01/03; full list of members; amend
19 Jan 2009 363a Return made up to 31/01/04; full list of members; amend
19 Jan 2009 363a Return made up to 31/01/05; full list of members; amend
19 Jan 2009 363a Return made up to 31/01/06; full list of members; amend
19 Jan 2009 363a Return made up to 31/01/07; full list of members; amend
19 Jan 2009 363a Return made up to 31/01/08; full list of members; amend
16 Jan 2009 122 S-div
13 Jan 2009 MEM/ARTS Memorandum and Articles of Association
13 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2008 363a Return made up to 31/01/08; full list of members