K.E.E.N SUBSEA LTD.

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Company Documents

DateDescription
08/05/258 May 2025 Confirmation statement made on 2025-05-08 with no updates

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28/02/2528 February 2025 Micro company accounts made up to 2024-05-30

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30/05/2430 May 2024 Annual accounts for year ending 30 May 2024

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13/05/2413 May 2024 Confirmation statement made on 2024-05-08 with no updates

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27/02/2427 February 2024 Micro company accounts made up to 2023-05-30

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30/05/2330 May 2023 Annual accounts for year ending 30 May 2023

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09/05/239 May 2023 Confirmation statement made on 2023-05-08 with no updates

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-30

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30/05/2230 May 2022 Annual accounts for year ending 30 May 2022

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13/05/2213 May 2022 Confirmation statement made on 2022-05-08 with no updates

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16/11/2116 November 2021 Micro company accounts made up to 2021-05-30

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30/05/2130 May 2021 Annual accounts for year ending 30 May 2021

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25/02/2125 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/05/20

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30/05/2030 May 2020 Annual accounts for year ending 30 May 2020

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES

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27/02/2027 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/05/19

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08/08/198 August 2019 VARYING SHARE RIGHTS AND NAMES

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24/07/1924 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLY CAMPBELL-WILSON

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12/07/1912 July 2019 CESSATION OF NEIL WILSON AS A PSC

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12/07/1912 July 2019 PSC'S CHANGE OF PARTICULARS / MR NEIL WILSON / 01/07/2019

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30/05/1930 May 2019 Annual accounts for year ending 30 May 2019

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES

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05/03/195 March 2019 30/05/18 TOTAL EXEMPTION FULL

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES

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08/06/188 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL WILSON

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30/05/1830 May 2018 Annual accounts for year ending 30 May 2018

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08/05/188 May 2018 30/05/17 TOTAL EXEMPTION FULL

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07/05/187 May 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS KELLY CAMPBELL-WILSON / 07/05/2018

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07/05/187 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WILSON / 07/05/2018

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07/05/187 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WILSON / 07/05/2018

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07/05/187 May 2018 REGISTERED OFFICE CHANGED ON 07/05/2018 FROM 5 NORTH ESK ROAD EDZELL BRECHIN ANGUS DD9 7TW SCOTLAND

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07/05/187 May 2018 PSC'S CHANGE OF PARTICULARS / MR NEIL WILSON / 07/05/2018

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28/02/1828 February 2018 PREVSHO FROM 31/05/2017 TO 30/05/2017

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08/09/178 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WILSON / 19/08/2017

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08/09/178 September 2017 REGISTERED OFFICE CHANGED ON 08/09/2017 FROM 16 SLATEFORD GARDENS EDZELL BRECHIN ANGUS DD9 7SX

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08/09/178 September 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS KELLY CAMPBELL-WILSON / 19/08/2017

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08/09/178 September 2017 PSC'S CHANGE OF PARTICULARS / MR NEIL WILSON / 19/08/2017

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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30/05/1730 May 2017 Annual accounts for year ending 30 May 2017

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21/02/1721 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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02/06/162 June 2016 Annual return made up to 8 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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22/01/1622 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15

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01/06/151 June 2015 Annual return made up to 8 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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08/05/148 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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