KEENPAC LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
04/03/154 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
31/12/1431 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
04/11/144 November 2014 | DIRECTOR APPOINTED MR PAUL NICHOLAS HUSSEY |
04/11/144 November 2014 | DIRECTOR APPOINTED MR BRIAN MICHAEL MAY |
04/11/144 November 2014 | DIRECTOR APPOINTED MR ANDREW JAMES BALL |
03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY WILKIE |
03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN COCKERHAM |
10/06/1410 June 2014 | SECTION 519 |
14/04/1414 April 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
07/03/137 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
25/01/1325 January 2013 | DIRECTOR APPOINTED LINDSAY ALEXANDER WILKIE |
25/01/1325 January 2013 | DIRECTOR APPOINTED MRS HELEN RUTH COCKERHAM |
25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NANCY LESTER |
25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOONEY |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
29/02/1229 February 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
17/03/1117 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
15/03/1015 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
24/11/0924 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
24/11/0924 November 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NANCY EMMA SOPHIA LESTER / 01/10/2009 |
08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MOONEY / 01/10/2009 |
10/08/0910 August 2009 | CONSO |
10/08/0910 August 2009 | VARY SHARE RIGHTS/NAME 04/08/2009 ADOPT ARTICLES 04/08/2009 |
17/07/0917 July 2009 | DIRECTOR RESIGNED JAMES CUNNINGHAM |
03/03/093 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
06/11/086 November 2008 | DIRECTOR RESIGNED ALEXANDER JOHNSON |
03/10/083 October 2008 | DIRECTOR RESIGNED CHARLES BUDGE |
27/03/0827 March 2008 | SECRETARY'S PARTICULARS PAUL HUSSEY |
25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/08 FROM: 110 PARK STREET LONDON W1K 6NX |
17/03/0817 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
11/03/0811 March 2008 | DIRECTOR RESIGNED DARREN THOMPSON |
25/02/0825 February 2008 | DIRECTOR'S PARTICULARS ALEXANDER JOHNSON |
20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
20/02/0820 February 2008 | DIRECTOR RESIGNED |
06/02/086 February 2008 | DIRECTOR RESIGNED |
28/01/0828 January 2008 | RE-APPT AUD 02/10/07 |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
16/11/0716 November 2007 | DIRECTOR RESIGNED |
12/10/0712 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
13/06/0713 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/06/0713 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/06/0713 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/06/0713 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/06/0713 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/06/0713 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/06/0713 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/06/0713 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/06/0713 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/06/0713 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/06/0713 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/06/0713 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
02/06/072 June 2007 | DIRECTOR RESIGNED |
30/04/0730 April 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
15/02/0715 February 2007 | NEW DIRECTOR APPOINTED |
08/01/078 January 2007 | NEW SECRETARY APPOINTED |
04/01/074 January 2007 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: CENTURION WAY MERIDIAN BUSINESS PARK LEICESTER LE19 1WH |
04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
04/01/074 January 2007 | DIRECTOR RESIGNED |
04/01/074 January 2007 | SECRETARY RESIGNED |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
07/03/067 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/03/06 |
09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
07/03/057 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
16/08/0416 August 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
16/04/0416 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/02/0420 February 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/10/03 |
04/03/034 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/10/02 |
01/06/021 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
01/06/021 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
01/06/021 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
01/06/021 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
30/05/0230 May 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
30/05/0230 May 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
30/05/0230 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
30/05/0230 May 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
30/05/0230 May 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
22/03/0222 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/10/01 |
26/03/0126 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/10/00 |
30/03/0030 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
31/10/9931 October 1999 | FULL ACCOUNTS MADE UP TO 31/10/99 |
24/08/9924 August 1999 | NEW SECRETARY APPOINTED |
24/08/9924 August 1999 | NEW DIRECTOR APPOINTED |
24/08/9924 August 1999 | SECRETARY RESIGNED |
14/07/9914 July 1999 | DIRECTOR RESIGNED |
14/05/9914 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
14/05/9914 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
28/04/9928 April 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
03/03/993 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
03/03/993 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
03/03/993 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
03/03/993 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/03/993 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/03/993 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/03/993 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/02/9924 February 1999 | AUDITOR'S RESIGNATION |
23/02/9923 February 1999 | RECON 04/02/99 |
23/02/9923 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/02/9923 February 1999 | ADOPT MEM AND ARTS 04/02/99 |
23/02/9923 February 1999 | BANK GUARANTEE 06/02/99 |
19/02/9919 February 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
17/02/9917 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
17/02/9917 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
17/02/9917 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
31/10/9831 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/10/98 |
16/09/9816 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/09/9816 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/03/9818 March 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
31/12/9731 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
31/10/9731 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/10/97 |
08/04/978 April 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
31/10/9631 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/10/96 |
20/03/9620 March 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
15/01/9615 January 1996 | ALTER MEM AND ARTS 18/12/95 |
15/01/9615 January 1996 | ALTER MEM AND ARTS 01/12/95 |
15/01/9615 January 1996 | ALTER MEM AND ARTS 01/12/95 |
15/01/9615 January 1996 | 1250 ORD @ �12 PER SH 18/12/95 |
15/01/9615 January 1996 | 1250 ORD @ �12 PER SH 18/12/95 |
16/11/9516 November 1995 | DIRECTOR RESIGNED |
31/10/9531 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/10/95 |
14/09/9514 September 1995 | NEW DIRECTOR APPOINTED |
14/09/9514 September 1995 | NEW DIRECTOR APPOINTED |
10/08/9510 August 1995 | REGISTERED OFFICE CHANGED ON 10/08/95 FROM: G OFFICE CHANGED 10/08/95 SOVEREIGN HOUSE PRINCESS ROAD WEST LEICESTER LE1 6TR |
21/03/9521 March 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
27/01/9527 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
27/01/9527 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/10/9431 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/10/94 |
22/10/9422 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/10/9414 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/10/9414 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/08/9427 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/08/9419 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
17/08/9417 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
02/08/942 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
20/03/9420 March 1994 | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
31/10/9331 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/10/93 |
13/07/9313 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/07/9313 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/07/9313 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/04/932 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
02/04/932 April 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
31/10/9231 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/10/92 |
13/03/9213 March 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
31/10/9131 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/10/91 |
18/04/9118 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
11/03/9111 March 1991 | RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS |
31/10/9031 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/10/90 |
15/05/9015 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
13/03/9013 March 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
07/02/907 February 1990 | � NC 5000/50000 19/01/90 |
07/02/907 February 1990 | NC INC ALREADY ADJUSTED 19/01/90 |
31/10/8931 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/10/89 |
27/04/8927 April 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
02/02/892 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
31/10/8831 October 1988 | FULL ACCOUNTS MADE UP TO 31/10/88 |
19/07/8819 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
11/02/8811 February 1988 | REGISTERED OFFICE CHANGED ON 11/02/88 FROM: G OFFICE CHANGED 11/02/88 UNIT 10 LOUGHBOROUGH IND PARK WELDON ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 ORN |
04/11/874 November 1987 | COMPANY NAME CHANGED KEENPAC POLYTHENE SUPPLIES LIMIT ED CERTIFICATE ISSUED ON 05/11/87 |
31/10/8731 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
01/10/871 October 1987 | RETURN MADE UP TO 21/08/87; FULL LIST OF MEMBERS |
31/10/8631 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
18/10/8618 October 1986 | RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
31/10/8531 October 1985 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
10/05/7910 May 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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