KEITH STORAGE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Resolutions |
| 10/04/2510 April 2025 | |
| 10/04/2510 April 2025 | |
| 10/04/2510 April 2025 | Statement of capital on 2025-04-10 |
| 07/01/257 January 2025 | Registration of charge 112487670001, created on 2024-12-30 |
| 28/10/2428 October 2024 | Appointment of Mr. Martin Vallickad Mathew as a director on 2024-10-15 |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-08 with no updates |
| 13/03/2313 March 2023 | Appointment of Mr. Kevin O'donovan as a director on 2023-03-13 |
| 13/03/2313 March 2023 | Appointment of Mr. Richard Mardon as a director on 2023-03-13 |
| 13/03/2313 March 2023 | Termination of appointment of Eivind Jacob Torblaa as a director on 2023-03-13 |
| 13/03/2313 March 2023 | Termination of appointment of Duncan Peter Dale as a director on 2023-03-13 |
| 10/11/2210 November 2022 | Full accounts made up to 2021-12-31 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-08 with no updates |
| 07/01/227 January 2022 | Full accounts made up to 2020-12-31 |
| 15/12/2115 December 2021 | Director's details changed for Mr. Eivind Jacob Torblaa on 2021-12-15 |
| 22/06/2122 June 2021 | Statement of capital following an allotment of shares on 2021-04-07 |
| 12/05/2012 May 2020 | 30/03/19 STATEMENT OF CAPITAL GBP 961100 |
| 28/04/2028 April 2020 | 22/04/20 STATEMENT OF CAPITAL GBP 770100 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 31/01/2031 January 2020 | DIRECTOR APPOINTED MR. SEAN MAGUIRE |
| 21/01/2021 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER HARTE |
| 19/09/1919 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/08/1912 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS. FOLASADE KAFIDIYA-OKE / 12/08/2019 |
| 06/08/196 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELEMENT POWER IRELAND LIMITED / 06/11/2018 |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, SECRETARY STATKRAFT IRELAND LIMITED |
| 02/08/192 August 2019 | TERMINATE SEC APPOINTMENT |
| 01/08/191 August 2019 | SECRETARY APPOINTED MRS. FOLASADE KAFIDIYA-OKE |
| 03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DUNCAN PETER DALE / 02/10/2018 |
| 01/07/191 July 2019 | DIRECTOR APPOINTED MR. DUNCAN PETER DALE |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN O'DONOVAN |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MR. PETER MAURICE HARTE |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES |
| 01/02/191 February 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 28/12/1828 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'NEILL |
| 28/12/1828 December 2018 | APPOINTMENT TERMINATED, DIRECTOR TIM COWHIG |
| 28/12/1828 December 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HEXTER |
| 07/12/187 December 2018 | DIRECTOR APPOINTED MR DAVID JOHN FLOOD |
| 07/12/187 December 2018 | REGISTERED OFFICE CHANGED ON 07/12/2018 FROM MERIDIEN HOUSE 42 UPPER BERKELEY STREET LONDON W1H 5QJ UNITED KINGDOM |
| 11/03/1811 March 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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