GE KEYNES HOLDINGS LIMITED

Company number 01044679

Date	Type	Description	View / Download
16 Dec 2016	TM01	Termination of appointment of Ann Elizabeth Brennan as a director on 14 December 2016	(1 page)
16 Dec 2016	AP01	Appointment of Ian Fullen as a director on 13 December 2016	(2 pages)
16 Dec 2016	AP01	Appointment of Vishal Gulati as a director on 13 December 2016	(2 pages)
05 Oct 2016	TM01	Termination of appointment of Anthony Stephen Bowman as a director on 16 September 2016	(1 page)
01 Jul 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 1	(6 pages)
08 Dec 2015	AA	Accounts for a dormant company made up to 30 June 2015	(9 pages)
18 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 1	(5 pages)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	(15 pages)
11 Sep 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
11 Sep 2014	AP01	Appointment of Mrs Ann Elizabeth Brennan as a director on 9 September 2014	(2 pages)
11 Sep 2014	TM01	Termination of appointment of Benedict Patrick Derry O'halloran as a director on 10 September 2014	(1 page)
11 Jul 2014	MISC	Section 519	(2 pages)
02 Jul 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 1	(5 pages)
10 Jun 2014	SH20	Statement by directors	(1 page)
10 Jun 2014	SH19	Statement of capital on 10 June 2014 GBP 1	(4 pages)
10 Jun 2014	CAP-SS	Solvency statement dated 05/06/14	(1 page)
10 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Mar 2014	AA	Full accounts made up to 31 December 2012	(14 pages)
06 Dec 2013	SH20	Statement by directors	(1 page)
06 Dec 2013	SH19	Statement of capital on 6 December 2013 GBP 30,000	(4 pages)
06 Dec 2013	CAP-SS	Solvency statement dated 03/12/13	(1 page)
06 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 03/12/2013	(1 page)
04 Oct 2013	AD01	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 4 October 2013	(1 page)
22 Aug 2013	CH01	Director's details changed for Benedict Patrick Derry O'halloran on 12 August 2013	(2 pages)
21 Aug 2013	CH01	Director's details changed for Anthony Stephen Bowman on 12 August 2013	(2 pages)