BLS KEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/1517 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 13/03/1513 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 02/04/142 April 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 03/03/143 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 17/01/1417 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY MOSCHINI / 31/07/2013 |
| 17/04/1317 April 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 01/03/121 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 16/02/1216 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 03/02/123 February 2012 | DIRECTOR APPOINTED NEIL FREDRICK DAVID NUTLEY |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN DANIEL |
| 17/03/1117 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 02/03/112 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER JACOBS |
| 23/12/1023 December 2010 | DIRECTOR APPOINTED JULIAN TIMOTHY DANIEL |
| 20/08/1020 August 2010 | CORPORATE SECRETARY APPOINTED FLR NOMINEES LIMITED |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, SECRETARY VANTIS SECRETARIES LIMITED |
| 18/03/1018 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 13/01/1013 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 14/04/0914 April 2009 | REGISTERED OFFICE CHANGED ON 14/04/2009 FROM HLM SECRETARIES LTD, 1ST FLOOR 25 STAMFORD STREET ALTRINCHAM CHESHIRE WA14 1EX |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED SECRETARY FLR NOMINEES LIMITED |
| 12/12/0812 December 2008 | SECRETARY APPOINTED VANTIS SECRETARIES LIMITED |
| 18/06/0818 June 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED SECRETARY HLM SECRETARIES LIMITED |
| 23/04/0823 April 2008 | SECRETARY APPOINTED FLR NOMINEES LIMITED |
| 25/03/0825 March 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 12/02/0812 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 15/06/0715 June 2007 | REGISTERED OFFICE CHANGED ON 15/06/07 FROM: HLM SECRETARIES 9TH FLOOR ST JAMESS BUILDING OXFORD STREET MANCHESTER M1 6FQ |
| 15/06/0715 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 15/06/0715 June 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 06/06/066 June 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | NEW DIRECTOR APPOINTED |
| 21/06/0321 June 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 27/07/0227 July 2002 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | VARYING SHARE RIGHTS AND NAMES |
| 26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | DIRECTOR RESIGNED |
| 16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
| 30/08/0130 August 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 27/06/0127 June 2001 | REGISTERED OFFICE CHANGED ON 27/06/01 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 29/05/0129 May 2001 | NEW SECRETARY APPOINTED |
| 29/05/0129 May 2001 | NEW DIRECTOR APPOINTED |
| 29/05/0129 May 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | DIRECTOR RESIGNED |
| 23/05/0123 May 2001 | SECRETARY RESIGNED |
| 17/05/0117 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company