KEP (PREDECESSORS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/153 March 2015 | REGISTERED OFFICE CHANGED ON 03/03/2015 FROM C/O PRISM COSEC LIMITED 10 MARGARET STREET LONDON W1W 8RL |
| 11/12/1411 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 11/12/1411 December 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALLIED MUTUAL INSURANCE SERVICES LTD / 01/07/2014 |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/07/1415 July 2014 | DIRECTOR APPOINTED MR RICHARD HOWES |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HEALY |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TARN |
| 15/07/1415 July 2014 | CORPORATE SECRETARY APPOINTED ALLIED MUTUAL INSURANCE SERVICES LIMITED |
| 01/07/141 July 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 78 PALL MALL PALL MALL LONDON SW1Y 5ES |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES RUSSELL |
| 12/05/1412 May 2014 | CORPORATE DIRECTOR APPOINTED ALLIED MUTUAL INSURANCE SERVICES LTD |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED MR NICHOLAS JAMES TARN |
| 12/05/1412 May 2014 | SECRETARY APPOINTED MR CHRISTOPHER WILLIAM HEALY |
| 12/05/1412 May 2014 | Annual return made up to 11 December 2010 with full list of shareholders |
| 12/05/1412 May 2014 | Annual return made up to 11 December 2011 with full list of shareholders |
| 12/05/1412 May 2014 | Annual return made up to 11 December 2012 with full list of shareholders |
| 12/05/1412 May 2014 | Annual return made up to 11 December 2013 with full list of shareholders |
| 09/05/149 May 2014 | Annual return made up to 11 December 2009 with full list of shareholders |
| 09/05/149 May 2014 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM FIRST FLOOR TIMES PLACE 45 PALL MALL LONDON SW1Y 5GP |
| 09/04/149 April 2014 | Annual return made up to 11 February 2007 with full list of shareholders |
| 09/04/149 April 2014 | Annual return made up to 11 December 2008 with full list of shareholders |
| 09/04/149 April 2014 | Annual return made up to 11 December 2006 with full list of shareholders |
| 31/05/1331 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/07/1231 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 31/07/1231 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 31/07/1231 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 31/07/1231 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 31/07/1231 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 31/07/1231 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CLINTON GLEAVE |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN KING |
| 05/07/125 July 2012 | ORDER OF COURT - RESTORATION |
| 09/01/079 January 2007 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/10/0619 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 25/07/0625 July 2006 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/06/0615 June 2006 | APPLICATION FOR STRIKING-OFF |
| 04/01/064 January 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 |
| 31/12/0231 December 2002 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: BRUNEL HOUSE 14 AVON REACH CHIPPENHAM WILTSHIRE SN15 1EE |
| 09/12/029 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 08/01/028 January 2002 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/017 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/013 December 2001 | DIRECTOR RESIGNED |
| 03/12/013 December 2001 | DIRECTOR RESIGNED |
| 03/12/013 December 2001 | NEW DIRECTOR APPOINTED |
| 03/12/013 December 2001 | NEW DIRECTOR APPOINTED |
| 03/12/013 December 2001 | DIRECTOR RESIGNED |
| 10/09/0110 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 14/04/0114 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 16/04/0016 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 30/12/9930 December 1999 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 07/01/997 January 1999 | RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS |
| 06/01/996 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 03/11/983 November 1998 | NEW DIRECTOR APPOINTED |
| 03/11/983 November 1998 | DIRECTOR RESIGNED |
| 26/08/9826 August 1998 | AUDITOR'S RESIGNATION |
| 16/04/9816 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 09/04/989 April 1998 | COMPANY NAME CHANGED KASS ENGINEERING AND PIPEWORK LI MITED CERTIFICATE ISSUED ON 14/04/98 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 24/03/9724 March 1997 | RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS |
| 07/02/977 February 1997 | DIRECTOR RESIGNED |
| 07/02/977 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/02/977 February 1997 | DIRECTOR RESIGNED |
| 07/02/977 February 1997 | DIRECTOR RESIGNED |
| 07/02/977 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/02/977 February 1997 | NEW DIRECTOR APPOINTED |
| 07/02/977 February 1997 | NEW DIRECTOR APPOINTED |
| 04/11/964 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/11/964 November 1996 | DIRECTOR RESIGNED |
| 19/02/9619 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 27/11/9527 November 1995 | RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS |
| 22/06/9522 June 1995 | ﾽ NC 600000/1100000 08/06/95 |
| 15/03/9515 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 08/12/948 December 1994 | RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS |
| 06/12/946 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9427 September 1994 | AUDITOR'S RESIGNATION |
| 31/05/9431 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/944 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 05/02/945 February 1994 | NEW DIRECTOR APPOINTED |
| 19/01/9419 January 1994 | RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS |
| 28/10/9328 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9314 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/935 October 1993 | DIRECTOR RESIGNED |
| 04/10/934 October 1993 | GRP FACILITY AGREEMENT 25/08/93 |
| 29/04/9329 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 02/03/932 March 1993 | NEW DIRECTOR APPOINTED |
| 24/01/9324 January 1993 | RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS |
| 12/11/9212 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/07/9217 July 1992 | ﾽ NC 5000/600000 01/06/92 |
| 17/07/9217 July 1992 | SEC 95(1) 01/06/92 |
| 27/04/9227 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 20/01/9220 January 1992 | DIRECTOR RESIGNED |
| 20/01/9220 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/01/929 January 1992 | RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS |
| 09/01/929 January 1992 | REGISTERED OFFICE CHANGED ON 09/01/92 |
| 23/05/9123 May 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 09/04/919 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/02/9126 February 1991 | COMPANY NAME CHANGED KASS ENGINEERING & STEELSTOCK LI MITED CERTIFICATE ISSUED ON 27/02/91 |
| 14/01/9114 January 1991 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 20/08/9020 August 1990 | NEW DIRECTOR APPOINTED |
| 06/07/906 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/06/9021 June 1990 | COMPANY NAME CHANGED KASS ENGINEERING & PIPEWORK LIMI TED CERTIFICATE ISSUED ON 22/06/90 |
| 28/02/9028 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/9014 February 1990 | RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS |
| 14/02/9014 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 14/02/9014 February 1990 | NEW DIRECTOR APPOINTED |
| 14/02/9014 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9014 February 1990 | NEW DIRECTOR APPOINTED |
| 14/02/9014 February 1990 | DIRECTOR RESIGNED |
| 05/02/905 February 1990 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/06 |
| 05/12/885 December 1988 | RETURN MADE UP TO 23/11/88; NO CHANGE OF MEMBERS |
| 05/12/885 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 |
| 17/12/8717 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 17/12/8717 December 1987 | RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS |
| 14/01/8714 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 14/01/8714 January 1987 | ANNUAL RETURN MADE UP TO 19/12/86 |
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