KEYTEC GEOMEMBRANES LIMITED

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Company Documents

DateDescription
12/10/2412 October 2024 Full accounts made up to 2023-12-31

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26/09/2426 September 2024

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26/09/2426 September 2024

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26/09/2426 September 2024

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26/06/2426 June 2024 Confirmation statement made on 2024-06-26 with no updates

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26/06/2426 June 2024 Change of details for Keytec Geomembranes Holding Company Limited as a person with significant control on 2023-11-17

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12/01/2412 January 2024 Full accounts made up to 2022-12-31

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02/11/232 November 2023 Appointment of Mr Timothy Neil Pullen as a director on 2023-11-01

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13/10/2313 October 2023 Termination of appointment of Paul Anthony James as a director on 2023-09-30

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26/06/2326 June 2023 Confirmation statement made on 2023-06-26 with no updates

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26/06/2326 June 2023 Change of details for Keytec Geomembranes Holding Company Limited as a person with significant control on 2023-06-26

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28/02/2328 February 2023 Accounts for a small company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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05/04/225 April 2022 Registered office address changed from Unit 6, Plover Close Interchange Park, Newport Pagnell Milton Keynes Bucks MK16 9PS United Kingdom to 4 Victoria Place Holbeck Leeds LS11 5AE on 2022-04-05

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05/04/225 April 2022 Termination of appointment of Adrian Anthony Munn as a director on 2022-03-31

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05/04/225 April 2022 Termination of appointment of Geoffrey Ivor Williams as a director on 2022-03-31

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05/04/225 April 2022 Appointment of Ms Emma Gayle Versluys as a secretary on 2022-03-31

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05/04/225 April 2022 Appointment of Mr Paul Anthony James as a director on 2022-03-31

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05/04/225 April 2022 Appointment of Mr Joseph Michael Vorih as a director on 2022-03-31

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15/02/2215 February 2022 Satisfaction of charge 041590400006 in full

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26/07/2126 July 2021 Total exemption full accounts made up to 2021-05-31

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08/07/218 July 2021 Confirmation statement made on 2021-06-18 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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08/09/208 September 2020 31/05/20 TOTAL EXEMPTION FULL

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES

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17/06/2017 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEYTEC GEOMEMBRANES HOLDING COMPANY LIMITED

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17/06/2017 June 2020 CESSATION OF KEYTEC ENVIRONMENTAL LIMITED AS A PSC

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02/06/202 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 041590400006

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES

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18/09/1918 September 2019 31/05/19 TOTAL EXEMPTION FULL

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02/07/192 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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02/07/192 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES

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28/09/1828 September 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/18

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16/08/1816 August 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES

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31/10/1731 October 2017 31/05/17 TOTAL EXEMPTION FULL

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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03/11/163 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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01/07/161 July 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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30/06/1630 June 2016 SAIL ADDRESS CREATED

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06/06/166 June 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/06/166 June 2016 COMPANY NAME CHANGED KEYTEC ENVIRONMENTAL LIMITED CERTIFICATE ISSUED ON 06/06/16

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25/05/1625 May 2016 REGISTERED OFFICE CHANGED ON 25/05/2016 FROM C/O GRANT THORNTON UK LLP REGENT HOUSE 80 REGENT ROAD LEICESTER LE1 7NH

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24/02/1624 February 2016 Annual return made up to 13 February 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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10/03/1510 March 2015 Annual return made up to 13 February 2015 with full list of shareholders

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04/09/144 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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18/02/1418 February 2014 Annual return made up to 13 February 2014 with full list of shareholders

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08/08/138 August 2013 Annual accounts small company total exemption made up to 31 May 2013

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01/03/131 March 2013 Annual return made up to 13 February 2013 with full list of shareholders

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20/11/1220 November 2012 REGISTERED OFFICE CHANGED ON 20/11/2012 FROM ALLEN HOUSE NEWARKE STREET LEICESTER LEICESTERSHIRE LE1 5SG

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23/08/1223 August 2012 Annual accounts small company total exemption made up to 31 May 2012

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07/03/127 March 2012 Annual return made up to 13 February 2012 with full list of shareholders

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21/02/1221 February 2012 APPOINTMENT TERMINATED, SECRETARY BARRY RIVERS

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09/11/119 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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09/11/119 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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08/11/118 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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10/03/1110 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY IVOR WILLIAMS / 13/02/2011

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10/03/1110 March 2011 Annual return made up to 13 February 2011 with full list of shareholders

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10/03/1110 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ANTHONY MUNN / 13/02/2011

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10/03/1110 March 2011 SECRETARY'S CHANGE OF PARTICULARS / BARRY RIVERS / 13/02/2011

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21/02/1121 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY IVOR WILLIAMS / 13/02/2010

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23/02/1023 February 2010 Annual return made up to 13 February 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ANTHONY MUNN / 13/02/2010

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18/09/0918 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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17/08/0917 August 2009 Annual accounts small company total exemption made up to 31 May 2009

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21/04/0921 April 2009 ALTER ARTICLES 17/03/2009

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25/03/0925 March 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAMS / 13/02/2009

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31/01/0931 January 2009 DIRECTOR APPOINTED GEOFFREY IVOR WILLIAMS

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31/01/0931 January 2009 APPOINTMENT TERMINATED DIRECTOR GEORGE KEYWORTH

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03/09/083 September 2008 Annual accounts small company total exemption made up to 31 May 2008

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31/07/0831 July 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS

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10/11/0710 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/09/0711 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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01/04/071 April 2007 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS

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26/10/0626 October 2006 NEW DIRECTOR APPOINTED

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03/10/063 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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02/03/062 March 2006 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS

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04/11/054 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05

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14/10/0514 October 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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11/03/0511 March 2005 RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS

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24/11/0424 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/11/049 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

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19/03/0419 March 2004 RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS

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25/02/0425 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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06/04/036 April 2003 RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS

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25/11/0225 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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15/04/0215 April 2002 RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS

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29/01/0229 January 2002 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/05/02

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30/10/0130 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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15/02/0115 February 2001 SECRETARY RESIGNED

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13/02/0113 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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