- Company Overview for KEG ASSET FINANCE LIMITED (06666895)
- Filing history for KEG ASSET FINANCE LIMITED (06666895)
- People for KEG ASSET FINANCE LIMITED (06666895)
- More for KEG ASSET FINANCE LIMITED (06666895)
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) |
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31 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
12 Aug 2011 | AR01 | Annual return made up to 7 August 2011 with full list of shareholders | |
22 Oct 2010 | AD01 | Registered office address changed from Unit 45 Colbourne Avenue Nelson Park Industrial Estate Cramlington Northumberland NE23 1WD on 22 October 2010 | |
03 Sep 2010 | AR01 | Annual return made up to 7 August 2010 with full list of shareholders | |
28 Aug 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
26 Aug 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
10 Aug 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
05 May 2010 | AA01 | Previous accounting period extended from 31 August 2009 to 31 January 2010 | |
29 Apr 2010 | TM01 | Termination of appointment of Gerard Connolly as a director | |
29 Apr 2010 | TM01 | Termination of appointment of Elaine Hall as a director | |
29 Apr 2010 | AP01 | Appointment of Mrs Karen Elizabeth Graham as a director | |
04 Sep 2009 | 363a | Return made up to 07/08/09; full list of members | |
04 Sep 2009 | 353 | Location of register of members | |
04 Sep 2009 | 190 | Location of debenture register | |
04 Sep 2009 | 287 | Registered office changed on 04/09/2009 from unit 45 colbourne house nelson park industrial estate cramlington northumberland NE23 1WD | |
04 Nov 2008 | 88(2) | Ad 25/09/08\gbp si 200000@1=200000\gbp ic 1/200001\ | |
04 Nov 2008 | 123 | Nc inc already adjusted 25/09/08 | |
04 Nov 2008 | RESOLUTIONS |
Resolutions
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29 Sep 2008 | 288a | Director appointed elaine hall | |
29 Sep 2008 | 288a | Director appointed gerard connolly | |
29 Sep 2008 | 288a | Secretary appointed graeme allison | |
29 Sep 2008 | 288b | Appointment terminated director prima director LIMITED | |
29 Sep 2008 | 287 | Registered office changed on 29/09/2008 from st ann's wharf 112 quayside newcastle upon tyne NE1 3DX | |
20 Aug 2008 | CERTNM | Company name changed crossco (1116) LIMITED\certificate issued on 21/08/08 | |
07 Aug 2008 | NEWINC | Incorporation |