KEE SAFETY LIMITED



Company Documents

DateDescription
11/03/2011 March 2020CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

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16/10/1916 October 2019DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW RUSS / 01/10/2019

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14/03/1914 March 2019CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

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15/04/1815 April 2018CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES

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22/03/1822 March 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031827660018

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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13/11/1713 November 2017REGISTRATION OF A CHARGE / CHARGE CODE 031827660021

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01/11/171 November 2017REGISTRATION OF A CHARGE / CHARGE CODE 031827660020

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13/10/1713 October 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL K.I.G LIMITED

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28/04/1728 April 2017REGISTRATION OF A CHARGE / CHARGE CODE 031827660019

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07/04/177 April 2017CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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31/12/1631 December 2016ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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22/07/1622 July 2016REGISTRATION OF A CHARGE / CHARGE CODE 031827660018

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04/04/164 April 2016Annual return made up to 15 March 2016 with full list of shareholders

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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13/04/1513 April 2015Annual return made up to 15 March 2015 with full list of shareholders

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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08/04/148 April 2014Annual return made up to 15 March 2014 with full list of shareholders

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29/01/1429 January 2014REGISTRATION OF A CHARGE / CHARGE CODE 031827660017

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09/01/149 January 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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09/01/149 January 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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09/01/149 January 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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09/01/149 January 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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09/01/149 January 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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09/01/149 January 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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09/01/149 January 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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09/01/149 January 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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18/12/1318 December 2013REGISTRATION OF A CHARGE / CHARGE CODE 031827660016

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09/12/139 December 2013REGISTRATION OF A CHARGE / CHARGE CODE 031827660014

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09/12/139 December 2013REGISTRATION OF A CHARGE / CHARGE CODE 031827660015

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08/04/138 April 2013Annual return made up to 15 March 2013 with full list of shareholders

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30/01/1330 January 2013PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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07/01/137 January 2013REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 1 BOULTON ROAD READING BERKSHIRE RG2 0NH

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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10/04/1210 April 2012Annual return made up to 15 March 2012 with full list of shareholders

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19/01/1219 January 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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31/12/1131 December 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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27/08/1127 August 2011DIRECTOR APPOINTED MR NEIL RUSS

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27/08/1127 August 2011SECRETARY APPOINTED MR NEIL FORD

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27/08/1127 August 2011SECRETARY'S CHANGE OF PARTICULARS / MR NEIL FORD / 24/08/2011

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24/08/1124 August 2011APPOINTMENT TERMINATED, DIRECTOR JONATHAN FORD

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24/08/1124 August 2011APPOINTMENT TERMINATED, SECRETARY JONATHAN FORD

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24/08/1124 August 2011APPOINTMENT TERMINATED, SECRETARY JONATHAN FORD

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05/04/115 April 2011Annual return made up to 15 March 2011 with full list of shareholders

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25/02/1125 February 2011ALTERATION TO MEMORANDUM AND ARTICLES

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25/02/1125 February 2011ADOPT ARTICLES 14/02/2011

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19/02/1119 February 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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19/02/1119 February 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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18/02/1118 February 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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17/02/1117 February 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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17/02/1117 February 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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17/02/1117 February 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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17/02/1117 February 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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17/02/1117 February 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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17/02/1117 February 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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31/12/1031 December 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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23/03/1023 March 2010Annual return made up to 15 March 2010 with full list of shareholders

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31/12/0931 December 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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28/04/0928 April 2009DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN FORD / 01/09/2008

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28/04/0928 April 2009DIRECTOR AND SECRETARY'S PARTICULARS JONATHAN FORD

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28/04/0928 April 2009RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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16/07/0816 July 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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03/04/083 April 2008RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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28/12/0728 December 2007COMPANY NAME CHANGED KEE KLAMP LIMITED CERTIFICATE ISSUED ON 28/12/07

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28/12/0728 December 2007COMPANY NAME CHANGED KEE KLAMP LIMITED CERTIFICATE ISSUED ON 28/12/07; RESOLUTION PASSED ON 18/12/07

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09/07/079 July 2007DIRECTOR RESIGNED

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16/05/0716 May 2007NEW DIRECTOR APPOINTED

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21/03/0721 March 2007RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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02/08/062 August 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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02/08/062 August 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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02/08/062 August 2006FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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27/07/0627 July 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/07/0627 July 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/07/0627 July 2006ALTERATION TO MEMORANDUM AND ARTICLES

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21/07/0621 July 2006PARTICULARS OF MORTGAGE/CHARGE

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19/07/0619 July 2006PARTICULARS OF MORTGAGE/CHARGE

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16/03/0616 March 2006RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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31/03/0531 March 2005RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0431 December 2004ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04

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13/12/0413 December 2004WORKING AGREEMENT 30/11/04

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08/03/048 March 2004RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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20/11/0320 November 2003REGISTERED OFFICE CHANGED ON 20/11/03 FROM: 10 WORTON DRIVE WORTON GRANGE READING BERKSHIRE RG2 0TQ

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18/10/0318 October 2003AMENDED FULL ACCOUNTS MADE UP TO 31/12/02

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17/03/0317 March 2003RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/03/0317 March 2003RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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08/10/028 October 2002AUDITOR'S RESIGNATION

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11/06/0211 June 2002AUDITOR'S RESIGNATION

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18/03/0218 March 2002RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01

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15/03/0115 March 2001RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00

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22/06/0022 June 2000ADOPT ARTICLES 16/06/00

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15/03/0015 March 2000RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99

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22/03/9922 March 1999RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98

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18/03/9818 March 1998RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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25/09/9725 September 1997DIRECTOR RESIGNED

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04/04/974 April 1997RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS

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31/12/9631 December 1996ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96

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01/08/961 August 1996ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96

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01/08/961 August 1996DIRECTOR RESIGNED

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01/08/961 August 1996NEW DIRECTOR APPOINTED

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31/07/9631 July 1996PARTICULARS OF MORTGAGE/CHARGE

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21/07/9621 July 1996REGISTERED OFFICE CHANGED ON 21/07/96 FROM: 50 STRATTON STREET LONDON W1X 6NX

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21/07/9621 July 1996NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/07/9621 July 1996NEW DIRECTOR APPOINTED

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21/07/9621 July 1996NEW DIRECTOR APPOINTED

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21/07/9621 July 1996SECRETARY RESIGNED

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21/07/9621 July 1996DIRECTOR RESIGNED

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08/07/968 July 1996COMPANY NAME CHANGED SHELFCO (NO.1178) LIMITED CERTIFICATE ISSUED ON 09/07/96

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08/07/968 July 1996COMPANY NAME CHANGED SHELFCO (NO.1178) LIMITED CERTIFICATE ISSUED ON 09/07/96; RESOLUTION PASSED ON 01/07/96

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03/07/963 July 1996PARTICULARS OF MORTGAGE/CHARGE

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04/04/964 April 1996INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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