KETER UK LIMITED
Company number 04992337 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Appointment of Ms Tanya Sininta Thompson as a director on 2026-04-24 · 2 pages | View document |
| 10 Mar 2026 | Termination of appointment of Mark Vincent Lane as a director on 2025-12-31 · 1 page | View document |
| 22 Dec 2025 | Confirmation statement made on 2025-12-11 with no updates · 3 pages | View document |
| 4 Sep 2025 | Full accounts made up to 2024-12-31 · 36 pages | View document |
| 17 Apr 2025 | Satisfaction of charge 049923370006 in full · 4 pages | View document |
| 17 Apr 2025 | Satisfaction of charge 049923370009 in full · 4 pages | View document |
| 17 Apr 2025 | Satisfaction of charge 049923370005 in full · 4 pages | View document |
| 17 Apr 2025 | Satisfaction of charge 049923370008 in full · 4 pages | View document |
| 17 Apr 2025 | Satisfaction of charge 049923370007 in full · 4 pages | View document |
| 7 Apr 2025 | Registration of charge 049923370011, created on 2025-04-03 · 42 pages | View document |
| 7 Apr 2025 | Registration of charge 049923370010, created on 2025-04-03 · 47 pages | View document |
| 7 Jan 2025 | Confirmation statement made on 2024-12-11 with no updates · 3 pages | View document |
| 14 Aug 2024 | Full accounts made up to 2023-12-31 · 39 pages | View document |
| 1 May 2024 | Registration of charge 049923370009, created on 2024-04-29 · 49 pages | View document |
| 1 May 2024 | Registration of charge 049923370008, created on 2024-04-29 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | Confirmation statement made on 2023-12-11 with no updates · 3 pages | View document |
| 27 Oct 2023 | Termination of appointment of Angel Sanchez Sanchez Vizcaino as a director on 2023-10-23 · 1 page | View document |
| 26 Oct 2023 | Appointment of Pasquale Iannone as a director on 2023-10-23 · 2 pages | View document |
| 22 Sep 2023 | Registration of charge 049923370007, created on 2023-09-21 · 48 pages | View document |
| 19 Apr 2023 | Full accounts made up to 2022-12-31 · 39 pages | View document |
| 2 Feb 2023 | Confirmation statement made on 2022-12-11 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Full accounts made up to 2021-12-31 · 43 pages | View document |
| 11 Jan 2022 | Confirmation statement made on 2021-12-11 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Oct 2021 | Full accounts made up to 2020-12-31 · 35 pages | View document |
| 5 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ANGEL SANCHEZ SANCHEZ VIZCAINO / 05/05/2020 | View document |
| 5 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PAUL JOHNSON / 05/05/2020 | View document |
| 5 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / LEE JOHN BROOMHALL / 05/05/2020 | View document |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES | View document |
| 9 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 14 Dec 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES | View document |
| 5 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 21 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LEE JOHN BROOMHALL / 01/05/2018 | View document |
| 15 May 2018 | DIRECTOR APPOINTED ANGEL SANCHEZ SANCHEZ VIZCAINO | View document |
| 15 May 2018 | DIRECTOR APPOINTED EDWARD PAUL JOHNSON | View document |
| 19 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR LYNVAL MELLOR | View document |
| 19 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KOLODNY | View document |
| 2 Jan 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 2 Jan 2018 | COMPANY NAME CHANGED CURVER UK LIMITED CERTIFICATE ISSUED ON 02/01/18 | View document |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES | View document |
| 5 Sep 2017 | DIRECTOR APPOINTED LEE JOHN BROOMHALL | View document |
| 5 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES CRANER | View document |
| 29 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARCUS CRANER / 19/06/2017 | View document |
| 14 Mar 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 Mar 2017 | ALTER ARTICLES 09/02/2017 | View document |
| 10 Mar 2017 | ARTICLES OF ASSOCIATION | View document |
| 28 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 049923370005 | View document |
| 28 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 049923370006 | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | View document |
| 16 Jan 2017 | DIRECTOR APPOINTED MR JONATHAN AVRAM KOLODNY | View document |
| 2 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049923370003 | View document |
| 2 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 049923370004 | View document |
| 30 Mar 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 20 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 049923370003 | View document |
| 15 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049923370002 | View document |
| 14 Dec 2015 | Annual return made up to 11 December 2015 with full list of shareholders | View document |
| 20 Nov 2015 | DIRECTOR APPOINTED LYNVAL MELLOR | View document |
| 19 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR ISRAEL SANDLER | View document |
| 19 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR JARDIN INTERNATIONAL HOLDING BV | View document |
| 14 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 27 Jan 2015 | STATEMENT BY DIRECTORS | View document |
| 27 Jan 2015 | SOLVENCY STATEMENT DATED 08/12/14 | View document |
| 27 Jan 2015 | REDUCE ISSUED CAPITAL 08/12/2014 | View document |
| 27 Jan 2015 | 27/01/15 STATEMENT OF CAPITAL GBP 4000000 | View document |
| 9 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 049923370002 | View document |
| 16 Dec 2014 | Annual return made up to 11 December 2014 with full list of shareholders | View document |
| 2 Dec 2014 | DIRECTOR APPOINTED ISRAEL SANDLER | View document |
| 4 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WALKER | View document |
| 15 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 13 May 2014 | DIRECTOR APPOINTED JAMES MARCUS CRANER | View document |
| 19 Feb 2014 | ADOPT ARTICLES 30/12/2013 | View document |
| 19 Feb 2014 | 30/12/13 STATEMENT OF CAPITAL GBP 12491243.00 | View document |
| 10 Jan 2014 | Annual return made up to 11 December 2013 with full list of shareholders | View document |
| 22 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 18 Jan 2013 | Annual return made up to 11 December 2012 with full list of shareholders | View document |
| 18 Jan 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JARDIN INTERNATIONAL HOLDING BV / 13/12/2012 | View document |
| 18 Dec 2012 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 12 YORK GATE LONDON NW1 4QS | View document |
| 12 Dec 2012 | 01/11/12 STATEMENT OF CAPITAL GBP 8432243 | View document |
| 21 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 · 22 pages | View document |
| 24 May 2012 | APPOINTMENT TERMINATED, SECRETARY VALERIE SULEY | View document |
| 24 May 2012 | APPOINTMENT TERMINATED, DIRECTOR VALERIE SULEY | View document |
| 2 Mar 2012 | Annual return made up to 11 December 2011 with full list of shareholders | View document |
| 16 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 22 pages | View document |
| 10 Aug 2011 | DIRECTOR APPOINTED MARTIN STUART WALKER | View document |
| 6 Jan 2011 | COMPANY NAME CHANGED CONTICO EUROPE LIMITED CERTIFICATE ISSUED ON 06/01/11 | View document |
| 6 Jan 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 16 Dec 2010 | Annual return made up to 11 December 2010 with full list of shareholders | View document |
| 16 Dec 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MARRON | View document |
| 8 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN MARRON / 24/03/2010 | View document |
| 30 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE PATRICIA SULEY / 24/03/2010 | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE PATRICIA SULEY / 24/03/2010 | View document |
| 27 Jan 2010 | Annual return made up to 11 December 2009 with full list of shareholders | View document |
| 15 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 27 Jul 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Jul 2009 | NC INC ALREADY ADJUSTED 12/12/08 | View document |
| 27 Jul 2009 | GBP NC 1000/10000000 12/12/2008 | View document |
| 4 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 3 Feb 2009 | DIRECTOR AND SECRETARY APPOINTED VALERIE PATRICIA SULEY | View document |
| 3 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HAZELWOOD | View document |
| 3 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT BROWN | View document |
| 30 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JARDIN INTERNATIONAL HOLDING BV / 10/12/2008 | View document |
| 30 Jan 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | View document |
| 16 Sep 2008 | DIRECTOR APPOINTED MARTIN JOHN MARRON | View document |
| 17 Mar 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | DIRECTOR RESIGNED | View document |
| 31 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Oct 2007 | SECRETARY RESIGNED | View document |
| 11 Oct 2007 | REDUCTION OF SHARE PREMIUM | View document |
| 24 Sep 2007 | REDUCE SHARE PREM ACT 30/07/07 | View document |
| 13 Sep 2007 | REDUCE SHARE PREM ACCT | View document |
| 28 Aug 2007 | RE-SHARE PREMIUM ACCOUN 30/07/07 | View document |
| 25 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2007 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: CARDEW WAY REDRUTH CORNWALL TR15 1ST | View document |
| 1 Mar 2007 | AUDITOR'S RESIGNATION | View document |
| 20 Feb 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | View document |
| 16 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Dec 2006 | DIRECTOR RESIGNED | View document |
| 21 Dec 2006 | DIRECTOR RESIGNED | View document |
| 21 Dec 2006 | DIRECTOR RESIGNED | View document |
| 21 Dec 2006 | SECRETARY RESIGNED | View document |
| 21 Dec 2006 | DIRECTOR RESIGNED | View document |
| 7 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 Feb 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | View document |
| 16 Feb 2006 | DIRECTOR RESIGNED | View document |
| 13 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | View document |
| 5 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 2004 | SHARES AGREEMENT OTC | View document |
| 23 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Jan 2004 | SECRETARY RESIGNED | View document |
| 23 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Jan 2004 | DIRECTOR RESIGNED | View document |
| 23 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 2003 | REGISTERED OFFICE CHANGED ON 29/12/03 FROM: HUNTON & WILLIAMS, FLEETWAY HOUSE, 6TH FLOOR, 25 FARRINGDON STREET,, LONDON EC4A 4AB | View document |
| 11 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |