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KEYAAN ENGINEERING LTD

Company number 11057839

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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)
29 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
17 Aug 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
06 Sep 2022 CERTNM Company name changed topnap consulting LTD\certificate issued on 06/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-06
31 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
23 May 2022 AP01 Appointment of Ms Ilana - Nadia Benkemache Bennaiche as a director on 20 May 2022
23 May 2022 PSC01 Notification of Ilana Nadia Benkemache Bennaiche as a person with significant control on 20 May 2022
20 May 2022 CS01 Confirmation statement made on 20 May 2022 with updates
20 May 2022 PSC07 Cessation of Marc Gilles Henri Bezack as a person with significant control on 20 May 2022
20 May 2022 TM01 Termination of appointment of Marc Gilles Henri Bezack as a director on 20 May 2022
20 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with updates
20 Nov 2021 TM01 Termination of appointment of Ilana-Nadia Benkemache as a director on 17 November 2021
20 Nov 2021 PSC01 Notification of Marc Gilles Henri Bezack as a person with significant control on 19 November 2021
20 Nov 2021 PSC07 Cessation of Ilana-Nadia Benkemache as a person with significant control on 19 November 2021
20 Nov 2021 AP01 Appointment of Mr Marc Gilles Henri Bezack as a director on 19 November 2021
25 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
14 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with no updates
30 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
29 Dec 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
07 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-04
09 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
13 Dec 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
11 Oct 2018 AD01 Registered office address changed from 56 Grangeway Road Wigston Leicester LE18 1JF United Kingdom to 31 Severn Road Oadby Leicester LE2 4FU on 11 October 2018
30 Nov 2017 PSC04 Change of details for Ilana-Nadia Benkemache Bennaiche as a person with significant control on 30 November 2017
30 Nov 2017 CH01 Director's details changed for Ilana-Nadia Benkemache Bennaiche on 30 November 2017
10 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-10
  • GBP 100