KEE PROCESS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-08 with no updates |
| 27/09/2427 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 27/09/2427 September 2024 | Registration of charge 005435520010, created on 2024-09-27 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 30/05/2330 May 2023 | Notification of Michael Ian Robert Smith as a person with significant control on 2023-05-30 |
| 30/05/2330 May 2023 | Notification of Linda Jane Smith as a person with significant control on 2023-05-30 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 28/02/2328 February 2023 | Termination of appointment of Michael Ian Robert Smith as a director on 2023-02-28 |
| 28/02/2328 February 2023 | Termination of appointment of Linda Jane Smith as a director on 2023-02-28 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-08 with no updates |
| 30/03/2230 March 2022 | Registration of charge 005435520009, created on 2022-03-30 |
| 21/07/2121 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 17/07/2017 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 11/05/2011 May 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE OLIVER SMITH / 10/05/2020 |
| 11/05/2011 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE OLIVER SMITH / 10/05/2020 |
| 18/07/1918 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
| 30/04/1930 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE OLIVER SMITH / 30/04/2019 |
| 01/10/181 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 09/04/189 April 2018 | SECRETARY APPOINTED MR LAURENCE OLIVER SMITH |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, SECRETARY SURENDRA NATHWANI |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SURENDRA NATHWANI |
| 09/04/189 April 2018 | CESSATION OF SURENDRA MANJI NATHWANI AS A PSC |
| 27/03/1827 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT IAN SMITH |
| 19/09/1719 September 2017 | 31/12/16 AUDITED ABRIDGED |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 07/11/167 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 10/05/1610 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 13/07/1513 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/06/1517 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR SURENDRA MANJI NATHWANI / 08/05/2015 |
| 17/06/1517 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JANE SMITH / 08/05/2015 |
| 17/06/1517 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN SMITH / 05/05/2015 |
| 17/06/1517 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN ROBERT SMITH / 08/05/2015 |
| 17/06/1517 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SURENDRA MANJI NATHWANI / 08/05/2015 |
| 17/06/1517 June 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 12/05/1412 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/05/149 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN SMITH / 10/09/2013 |
| 09/05/149 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/07/132 July 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
| 08/05/128 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 08/05/128 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JANE SMITH / 04/05/2012 |
| 08/05/128 May 2012 | DIRECTOR APPOINTED MR ROBERT IAN SMITH |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA HARRIS |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/08/1123 August 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 05/08/105 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/07/101 July 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN ROBERT SMITH / 05/05/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SURENDRA MANJI NATHWANI / 07/05/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN SMITH / 05/05/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANNE MARGARET LOUISE HARRIS / 07/05/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANE SMITH / 03/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE SMITH / 03/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JANE PIRRIE / 03/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR APPOINTED MRS SARAH JANE SMITH |
| 24/03/1024 March 2010 | DIRECTOR APPOINTED MR LAURENCE OLIVER SMITH |
| 24/03/1024 March 2010 | DIRECTOR APPOINTED MR WILLIAM MICHEAL SMITH |
| 01/03/101 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 01/03/101 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 14/10/0914 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR DENNIS STANBRIDGE |
| 03/10/083 October 2008 | SECRETARY APPOINTED SURENDRA MANJI NATHWANI |
| 01/10/081 October 2008 | DIRECTOR APPOINTED ROBERT IAN SMITH |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED SECRETARY DENNIS STANBRIDGE |
| 27/05/0827 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA SMITH / 01/04/2008 |
| 27/05/0827 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SMITH / 01/04/2008 |
| 16/04/0816 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 18/05/0618 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/11/0510 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | AUDITOR'S RESIGNATION |
| 16/10/0116 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | ACC. REF. DATE EXTENDED FROM 21/12/00 TO 31/12/00 |
| 13/10/0013 October 2000 | FULL ACCOUNTS MADE UP TO 20/12/99 |
| 13/10/0013 October 2000 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 21/12/99 |
| 30/06/0030 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0020 June 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 22/04/0022 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0018 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0015 February 2000 | DIRECTOR RESIGNED |
| 28/01/0028 January 2000 | COMPANY NAME CHANGED KLARGESTER ENVIRONMENTAL ENGINEE RING LIMITED CERTIFICATE ISSUED ON 31/01/00 |
| 17/01/0017 January 2000 | DIRECTOR RESIGNED |
| 06/01/006 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/9922 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/10/9929 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9917 May 1999 | RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS |
| 13/04/9913 April 1999 | DIRECTOR RESIGNED |
| 04/11/984 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/05/988 May 1998 | RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/05/977 May 1997 | RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS |
| 20/09/9620 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/05/961 May 1996 | RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS |
| 13/12/9513 December 1995 | ALTER MEM AND ARTS 08/12/95 |
| 07/07/957 July 1995 | NEW DIRECTOR APPOINTED |
| 02/05/952 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/05/952 May 1995 | RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS |
| 10/05/9410 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/05/9410 May 1994 | RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS |
| 05/01/945 January 1994 | AGREEMENT 10/12/93 |
| 05/01/945 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/9317 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9312 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/06/9315 June 1993 | RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS |
| 26/01/9326 January 1993 | DIRECTOR RESIGNED |
| 02/09/922 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/922 September 1992 | REGISTERED OFFICE CHANGED ON 02/09/92 |
| 02/09/922 September 1992 | RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS |
| 10/07/9210 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/09/919 September 1991 | NEW DIRECTOR APPOINTED |
| 14/06/9114 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/06/9114 June 1991 | RETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS |
| 19/02/9119 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/9119 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/9119 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/9119 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/9114 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/904 December 1990 | DIRECTOR RESIGNED |
| 23/11/9023 November 1990 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 09/05/90 |
| 22/11/9022 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/07/904 July 1990 | RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS |
| 04/07/904 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 25/06/9025 June 1990 | NEW DIRECTOR APPOINTED |
| 25/06/9025 June 1990 | ACCEPTANCE OF OFFER 09/05/90 |
| 11/01/9011 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 11/01/9011 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 13/12/8913 December 1989 | NEW DIRECTOR APPOINTED |
| 10/10/8910 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 29/08/8929 August 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 14/06/8914 June 1989 | NEW DIRECTOR APPOINTED |
| 23/02/8923 February 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 11/02/8911 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/8830 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/8830 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/8818 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 15/04/8815 April 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/87 |
| 19/11/8619 November 1986 | RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS |
| 29/10/8629 October 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/86 |
| 29/08/8429 August 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 08/06/838 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 07/01/807 January 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 22/10/5622 October 1956 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/10/56 |
| 20/01/5520 January 1955 | CERTIFICATE OF INCORPORATION |
| 12/01/5512 January 1955 | MEMORANDUM OF ASSOCIATION |
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