KEATS HEALTHCARE LIMITED

Company number 06593839

Date	Type	Description	View / Download
22 Nov 2016	TM01	Termination of appointment of Peter Lutz George as a director on 11 November 2016	(2 pages)
09 Jun 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1	(4 pages)
11 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	(5 pages)
18 Dec 2015	AP01	Appointment of Mr Martin Abell as a director on 1 December 2015	(2 pages)
15 Dec 2015	TM01	Termination of appointment of Robin Andrew John Sibson as a director on 1 December 2015	(1 page)
09 Dec 2015	AP03	Appointment of Mr James Sidney Haddleton as a secretary on 2 November 2015	(2 pages)
09 Dec 2015	TM02	Termination of appointment of Robin Andrew John Sibson as a secretary on 2 November 2015	(1 page)
15 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 1	(4 pages)
15 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	(5 pages)
15 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 1	(4 pages)
15 Apr 2014	AP01	Appointment of Shaun Edward Chilton as a director	(3 pages)
03 Apr 2014	AA	Accounts for a dormant company made up to 30 June 2013	(5 pages)
09 Dec 2013	CH01	Director's details changed for Peter Lutz George on 23 November 2013	(3 pages)
15 May 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(4 pages)
31 Jan 2013	AA	Accounts for a dormant company made up to 30 June 2012	(5 pages)
25 Sep 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 May 2012	(16 pages)
29 Aug 2012	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
29 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Aug 2012	CC04	Statement of company's objects	(2 pages)
20 Jun 2012	AA03	Resignation of an auditor	(2 pages)
15 Jun 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 25/09/2012	(4 pages)
23 Feb 2012	AP01	Appointment of Peter Lutz George as a director	(3 pages)
21 Feb 2012	TM01	Termination of appointment of Andrew Leaver as a director	(2 pages)
21 Feb 2012	AP01	Appointment of Mr Robin Andrew John Sibson as a director	(3 pages)
21 Feb 2012	AP03	Appointment of Robin Andrew John Sibson as a secretary	(3 pages)