KEENPAC HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/1410 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 09/09/149 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/06/1410 June 2014 | SECTION 519 |
| 06/09/136 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 14/06/1314 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NANCY LESTER |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOONEY |
| 25/01/1325 January 2013 | DIRECTOR APPOINTED MRS HELEN RUTH COCKERHAM |
| 25/01/1325 January 2013 | DIRECTOR APPOINTED LINDSAY ALEXANDER WILKIE |
| 05/09/125 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 25/05/1225 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/10/117 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/09/1115 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/09/1029 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 25/11/0925 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 25/11/0925 November 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 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 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 17/07/0917 July 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES CUNNINGHAM |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER JOHNSON |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES BUDGE |
| 24/09/0824 September 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAUL HUSSEY / 16/03/2008 |
| 25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/08 FROM: GISTERED OFFICE CHANGED ON 25/03/2008 FROM 110 PARK STREET LONDON W1K 6NX |
| 25/02/0825 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHNSON / 10/12/2007 |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 28/01/0828 January 2008 | RE- APPT AUD 02/10/07 |
| 08/11/078 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/10/0712 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/079 October 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 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 |
| 15/02/0715 February 2007 | NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | NEW SECRETARY APPOINTED |
| 05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | SECRETARY RESIGNED |
| 05/01/075 January 2007 | REGISTERED OFFICE CHANGED ON 05/01/07 FROM: G OFFICE CHANGED 05/01/07 CENTURION WAY MERIDIAN BUSINESS PARK LEICESTER LE3 2WH |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/09/0527 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 24/08/0424 August 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 09/10/039 October 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 31/08/0331 August 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 08/10/028 October 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/06/026 June 2002 | DIRECTOR RESIGNED |
| 01/06/021 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/021 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0230 May 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 30/05/0230 May 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 30/05/0230 May 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/05/0230 May 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/04/0225 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00 |
| 22/09/0022 September 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/10/99 |
| 10/05/0010 May 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 24/03/00 |
| 15/09/9915 September 1999 | RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | NEW DIRECTOR APPOINTED |
| 26/07/9926 July 1999 | DIRECTOR RESIGNED |
| 25/06/9925 June 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/06/99 |
| 25/06/9925 June 1999 | SECRETARY RESIGNED |
| 25/06/9925 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/06/9925 June 1999 | � NC 100000/103000 10/06/99 |
| 25/06/9925 June 1999 | ADOPT MEM AND ARTS 10/06/99 |
| 23/02/9923 February 1999 | NC INC ALREADY ADJUSTED 06/02/99 |
| 23/02/9923 February 1999 | ADOPT MEM AND ARTS 06/02/99 |
| 23/02/9923 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/02/9917 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | SECRETARY RESIGNED |
| 05/02/995 February 1999 | REGISTERED OFFICE CHANGED ON 05/02/99 FROM: G OFFICE CHANGED 05/02/99 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 05/02/995 February 1999 | DIRECTOR RESIGNED |
| 05/02/995 February 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/10/99 |
| 05/02/995 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 01/02/991 February 1999 | COMPANY NAME CHANGED INGLEBY (1148) LIMITED CERTIFICATE ISSUED ON 01/02/99 |
| 03/09/983 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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