KERATOME LIMITED

01929059
1 HARLEQUIN OFFICE PARK, FIELDFARE BRISTOL ENGLAND BS16 7FN

Documents

Documents
Date Category Description Pages
05 Jul 2016 gazette Gazette Dissolved Voluntary 1 Buy now
27 Jun 2016 annual-return Annual Return 6 Buy now
19 Apr 2016 gazette Gazette Notice Voluntary 1 Buy now
08 Apr 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
10 Sep 2015 accounts Annual Accounts 6 Buy now
26 Jun 2015 annual-return Annual Return 6 Buy now
20 May 2015 officers Appointment of director (Mr Narinder Singh) 2 Buy now
19 May 2015 officers Termination of appointment of director (Patrick Walter Stirland) 1 Buy now
19 May 2015 officers Appointment of director (Mr Colin Andrew Dobell) 2 Buy now
19 May 2015 officers Termination of appointment of director (Martin Staunton) 1 Buy now
06 Nov 2014 officers Termination of appointment of director (Jeffrey Paul Flanagan) 1 Buy now
06 Nov 2014 officers Appointment of director (Patrick Walter Stirland) 2 Buy now
06 Nov 2014 officers Appointment of director (Martin Staunton) 2 Buy now
06 Nov 2014 officers Appointment of director (Mrs Julianne Baker) 2 Buy now
06 Nov 2014 officers Termination of appointment of director (Wayne Harold Felton) 1 Buy now
06 Nov 2014 officers Termination of appointment of director (Rohit Mannan) 1 Buy now
23 Sep 2014 accounts Annual Accounts 5 Buy now
30 Jun 2014 annual-return Annual Return 6 Buy now
02 Jun 2014 officers Change of particulars for director (Mr Jeffrey Paul Flanagan) 2 Buy now
31 Mar 2014 officers Change of particulars for director (Mr Jeffrey Paul Flanagan) 2 Buy now
31 Mar 2014 officers Change of particulars for director (Mr Wayne Harold Felton) 2 Buy now
07 Feb 2014 officers Change of particulars for corporate secretary (Mitie Company Secretarial Limited) 1 Buy now
20 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Oct 2013 officers Appointment of director (Mr Rohit Mannan) 2 Buy now
29 Aug 2013 accounts Annual Accounts 4 Buy now
14 Jun 2013 annual-return Annual Return 4 Buy now
16 Apr 2013 officers Termination of appointment of director (Andrew Dun) 1 Buy now
31 Jan 2013 officers Termination of appointment of director (David Harland) 1 Buy now
15 Nov 2012 resolution Resolution 13 Buy now
30 Oct 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
30 Oct 2012 officers Termination of appointment of secretary (David Jackson) 2 Buy now
30 Oct 2012 officers Termination of appointment of director (David Jackson) 2 Buy now
30 Oct 2012 officers Termination of appointment of director (Stephen Booty) 2 Buy now
30 Oct 2012 officers Termination of appointment of director (Susan Gray) 2 Buy now
30 Oct 2012 officers Appointment of director (Mr David Nicholas Harland) 3 Buy now
30 Oct 2012 officers Appointment of director (Mr Wayne Felton) 3 Buy now
30 Oct 2012 officers Appointment of corporate secretary (Mitie Company Secretarial Limited) 3 Buy now
30 Oct 2012 officers Appointment of director (Mr Jeff Flanagan) 3 Buy now
16 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Sep 2012 accounts Annual Accounts 11 Buy now
09 Jul 2012 annual-return Annual Return 5 Buy now
23 Jan 2012 incorporation Memorandum Articles 7 Buy now
21 Dec 2011 accounts Annual Accounts 6 Buy now
15 Dec 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
15 Dec 2011 resolution Resolution 2 Buy now
18 Jul 2011 annual-return Annual Return 4 Buy now
14 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Mar 2011 officers Appointment of director (Mr Andy Dun) 2 Buy now
13 Dec 2010 accounts Annual Accounts 6 Buy now
19 Nov 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Jul 2010 annual-return Annual Return 5 Buy now
29 Jul 2010 officers Change of particulars for director (Mrs Susan Annette Gray) 2 Buy now
29 Jul 2010 officers Change of particulars for director (Mr David Jackson) 2 Buy now
29 Jul 2010 officers Change of particulars for director (Mr Stephen Martin Booty) 2 Buy now
29 Jul 2010 officers Change of particulars for secretary (Mr David Jackson) 1 Buy now
24 May 2010 auditors Auditors Resignation Company 1 Buy now
30 Apr 2010 accounts Annual Accounts 14 Buy now
25 Aug 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
25 Aug 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
24 Aug 2009 address Registered office changed on 24/08/2009 from melbury house 34 southborough road bromley kent BR1 2EB 1 Buy now
24 Aug 2009 officers Director appointed susan annette gray 3 Buy now
24 Aug 2009 officers Director appointed stephen martin booty 3 Buy now
24 Aug 2009 officers Director and secretary appointed david jackson 3 Buy now
24 Aug 2009 officers Appointment terminated director raymond gregory 1 Buy now
24 Aug 2009 officers Appointment terminated director doreen gregory 1 Buy now
24 Aug 2009 officers Appointment terminated secretary henry bradford 1 Buy now
19 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 3 5 Buy now
15 Jul 2009 capital Capitals not rolled up 3 Buy now
13 Jul 2009 capital Capitals not rolled up 1 Buy now
08 Jul 2009 resolution Resolution 3 Buy now
02 Jul 2009 capital Capitals not rolled up 2 Buy now
12 Jun 2009 annual-return Return made up to 12/06/09; full list of members 4 Buy now
09 Jun 2009 officers Director's change of particulars / raymond gregory / 01/04/2008 1 Buy now
16 May 2009 accounts Annual Accounts 6 Buy now
06 May 2009 annual-return Return made up to 07/04/09; full list of members 4 Buy now
15 Jan 2009 mortgage Particulars of a mortgage or charge / charge no: 2 10 Buy now
02 Jun 2008 accounts Annual Accounts 6 Buy now
23 Apr 2008 annual-return Return made up to 07/04/08; full list of members 4 Buy now
07 Aug 2007 annual-return Return made up to 07/04/07; full list of members 3 Buy now
30 May 2007 accounts Annual Accounts 6 Buy now
14 Jun 2006 annual-return Return made up to 07/04/06; full list of members 3 Buy now
17 Jan 2006 accounts Annual Accounts 5 Buy now
01 Jun 2005 officers Secretary resigned 1 Buy now
24 May 2005 annual-return Return made up to 07/04/05; full list of members 3 Buy now
03 May 2005 accounts Annual Accounts 6 Buy now
15 Mar 2005 officers New secretary appointed 2 Buy now
11 Mar 2005 officers Secretary resigned 1 Buy now
19 Apr 2004 annual-return Return made up to 07/04/04; full list of members 7 Buy now
05 Feb 2004 accounts Annual Accounts 5 Buy now
30 Apr 2003 annual-return Return made up to 19/04/03; full list of members 7 Buy now
07 Mar 2003 accounts Annual Accounts 6 Buy now
23 May 2002 annual-return Return made up to 19/04/02; full list of members 6 Buy now
06 Dec 2001 accounts Annual Accounts 12 Buy now
08 Jun 2001 annual-return Return made up to 19/04/01; full list of members 6 Buy now
22 Dec 2000 accounts Annual Accounts 12 Buy now
30 May 2000 annual-return Return made up to 19/04/00; full list of members 6 Buy now
26 Oct 1999 accounts Annual Accounts 7 Buy now
16 Sep 1999 address Registered office changed on 16/09/99 from: 411A footscray road new eltham london. SE9 3UL 1 Buy now
19 May 1999 annual-return Return made up to 19/04/99; full list of members 6 Buy now
30 Mar 1999 accounts Annual Accounts 4 Buy now