O'KEEFE CONSTRUCTION (GREENWICH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Notice of extension of period of Administration |
| 22/05/2522 May 2025 | Notice of appointment of a replacement or additional administrator |
| 16/05/2516 May 2025 | Notice of order removing administrator from office |
| 11/02/2511 February 2025 | Administrator's progress report |
| 12/08/2412 August 2024 | Administrator's progress report |
| 22/07/2422 July 2024 | Notice of extension of period of Administration |
| 17/02/2417 February 2024 | Administrator's progress report |
| 25/01/2425 January 2024 | Notice of order removing administrator from office |
| 14/11/2314 November 2023 | Administrator's progress report |
| 12/09/2312 September 2023 | Notice of appointment of a replacement or additional administrator |
| 13/07/2313 July 2023 | Notice of extension of period of Administration |
| 11/07/2311 July 2023 | Statement of affairs with form AM02SOA |
| 20/02/2320 February 2023 | Administrator's progress report |
| 06/10/226 October 2022 | Notice of appointment of a replacement or additional administrator |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-26 with no updates |
| 22/02/2222 February 2022 | Previous accounting period extended from 2021-05-31 to 2021-11-30 |
| 24/09/2124 September 2021 | Notice to Registrar of companies voluntary arrangement taking effect |
| 09/08/219 August 2021 | Termination of appointment of David Marc Budgen as a director on 2020-12-19 |
| 25/07/2125 July 2021 | Termination of appointment of Mark Andrew Everson as a director on 2021-07-16 |
| 09/04/209 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW EVERSON / 02/04/2020 |
| 09/04/209 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARC BUDGEN / 02/04/2020 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES |
| 09/12/199 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 |
| 29/11/1929 November 2019 | APPOINTMENT TERMINATED, DIRECTOR LEE HORSLEY |
| 30/10/1930 October 2019 | REGISTERED OFFICE CHANGED ON 30/10/2019 FROM ST ANDREW'S HOUSE 1 DREADNOUGHT STREET GREENWICH LONDON SE10 0PU |
| 29/10/1929 October 2019 | PSC'S CHANGE OF PARTICULARS / SAINT FORTCHERN LIMITED / 29/10/2019 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES |
| 20/03/1920 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 20/03/1920 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 04/03/194 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 |
| 20/07/1820 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH O'KEEFE / 18/05/2018 |
| 20/07/1820 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MARK HORSLEY / 18/05/2018 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES |
| 25/01/1825 January 2018 | ADOPT ARTICLES 05/10/2017 |
| 22/01/1822 January 2018 | DIRECTOR APPOINTED MR MARK ANDREW EVERSON |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED MR DAVID MARC BUDGEN |
| 13/12/1713 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 09/09/169 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 009808220011 |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SEAN GERAGHTY |
| 26/04/1626 April 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 11/11/1511 November 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MR SEAN ANDREW GERAGHTY |
| 30/03/1530 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 02/01/152 January 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 14/03/1414 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 27/02/1427 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 009808220010 |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED MR DEREK JOHN GILBURT |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED MR LEE MARK HORSLEY |
| 11/03/1311 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 24/01/1324 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 17/04/1217 April 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 09/09/119 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 09/09/119 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 06/09/116 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 06/09/116 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 25/07/1125 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 28/02/1128 February 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 15/12/1015 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH O`KEEFE / 01/10/2009 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH O'KEEFE JR / 30/03/2010 |
| 22/04/1022 April 2010 | SAIL ADDRESS CREATED |
| 22/04/1022 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET VICTORIA LESSEY / 12/04/2010 |
| 25/03/1025 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 14/12/0914 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 06/06/096 June 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL O'KEEFE |
| 04/03/094 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 |
| 03/03/083 March 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 |
| 31/07/0731 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 |
| 25/03/0725 March 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0623 November 2006 | DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 |
| 06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 |
| 04/03/044 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0421 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 |
| 05/03/035 March 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 |
| 17/10/0217 October 2002 | DIRECTOR RESIGNED |
| 12/03/0212 March 2002 | £ IC 36923/13846 01/03/02 £ SR 23077@1=23077 |
| 12/03/0212 March 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/03/0212 March 2002 | SECT 320 01/03/02 |
| 04/03/024 March 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0118 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 |
| 25/09/0125 September 2001 | £ IC 60000/36923 03/09/01 £ SR 23077@1=23077 |
| 12/09/0112 September 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/04/0119 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0118 April 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0119 January 2001 | ADOPT ARTICLES 12/01/01 |
| 12/12/0012 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/05/00 |
| 11/12/0011 December 2000 | £ IC 100000/60000 16/11/00 £ SR 40000@1=40000 |
| 29/11/0029 November 2000 | POS 40000 £1 16/11/00 |
| 29/11/0029 November 2000 | ALTER ARTICLES 16/11/00 |
| 08/11/008 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/008 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/006 March 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 29/10/9929 October 1999 | DIRECTOR RESIGNED |
| 31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 01/03/991 March 1999 | RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS |
| 22/01/9922 January 1999 | LOCATION OF DEBENTURE REGISTER |
| 22/01/9922 January 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 22/01/9922 January 1999 | LOCATION OF REGISTER OF MEMBERS |
| 06/08/986 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/08/986 August 1998 | NEW SECRETARY APPOINTED |
| 27/03/9827 March 1998 | RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS |
| 12/03/9812 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 28/01/9828 January 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | NEW DIRECTOR APPOINTED |
| 31/10/9731 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/972 June 1997 | RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS |
| 15/01/9715 January 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 24/07/9624 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/9617 May 1996 | RETURN MADE UP TO 26/02/96; FULL LIST OF MEMBERS |
| 09/02/969 February 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 09/04/959 April 1995 | RETURN MADE UP TO 26/02/95; FULL LIST OF MEMBERS |
| 05/04/955 April 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/09/9416 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/942 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9426 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/947 April 1994 | RETURN MADE UP TO 26/02/94; NO CHANGE OF MEMBERS |
| 15/03/9415 March 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 01/04/931 April 1993 | RETURN MADE UP TO 26/02/93; CHANGE OF MEMBERS |
| 07/12/927 December 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 21/04/9221 April 1992 | RETURN MADE UP TO 26/02/92; FULL LIST OF MEMBERS |
| 21/04/9221 April 1992 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 21/04/9221 April 1992 | LOCATION OF REGISTER OF MEMBERS |
| 28/02/9228 February 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 23/05/9123 May 1991 | AUDITOR'S RESIGNATION |
| 12/03/9112 March 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 07/03/917 March 1991 | RETURN MADE UP TO 26/02/91; FULL LIST OF MEMBERS |
| 04/10/904 October 1990 | COMPANY NAME CHANGED O'KEEFE CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 05/10/90 |
| 04/10/904 October 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/10/90 |
| 03/10/903 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/9026 September 1990 | 366A/252/386 20/09/90 |
| 04/04/904 April 1990 | RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS |
| 06/02/906 February 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 26/10/8926 October 1989 | RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS |
| 23/05/8923 May 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 22/03/8922 March 1989 | NC INC ALREADY ADJUSTED |
| 22/03/8922 March 1989 | £ NC 20000/100000 17/02 |
| 22/03/8922 March 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/02/89 |
| 22/03/8922 March 1989 | £90000 17/02/89 |
| 23/12/8823 December 1988 | REGISTERED OFFICE CHANGED ON 23/12/88 FROM: 1 BRANDRAM ROAD, LONDON SE13 5EA |
| 22/06/8822 June 1988 | RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS |
| 11/02/8811 February 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 17/09/8717 September 1987 | RETURN MADE UP TO 25/08/87; FULL LIST OF MEMBERS |
| 16/07/8716 July 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 08/05/878 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 19/12/8619 December 1986 | NEW DIRECTOR APPOINTED |
| 13/08/8613 August 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 |
| 20/06/8620 June 1986 | DIRECTOR RESIGNED |
| 20/06/8620 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 23/05/8623 May 1986 | FULL ACCOUNTS MADE UP TO 31/05/84 |
| 01/06/701 June 1970 | CERTIFICATE OF INCORPORATION |
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