Based in Hampshire, Key Production Equipment Ltd was founded on 25 August 2009. The companies directors are Aitken, Paul James, Moore Secretaries Limited, Thornton, Robert John. This company is VAT Registered. We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AITKEN, Paul James | 31 January 2020 | - | 1 |
THORNTON, Robert John | 25 August 2009 | 31 January 2020 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MOORE SECRETARIES LIMITED | 21 January 2010 | 20 October 2010 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 25 August 2020 | |
SH03 - Return of purchase of own shares | 15 July 2020 | |
PSC04 - N/A | 14 July 2020 | |
PSC04 - N/A | 14 July 2020 | |
PSC01 - N/A | 06 July 2020 | |
PSC01 - N/A | 06 July 2020 | |
PSC07 - N/A | 06 July 2020 | |
SH01 - Return of Allotment of shares | 03 July 2020 | |
SH01 - Return of Allotment of shares | 03 July 2020 | |
SH06 - Notice of cancellation of shares | 02 July 2020 | |
CH01 - Change of particulars for director | 12 May 2020 | |
TM02 - Termination of appointment of secretary | 12 May 2020 | |
AD01 - Change of registered office address | 28 April 2020 | |
AA - Annual Accounts | 22 April 2020 | |
TM01 - Termination of appointment of director | 17 March 2020 | |
AP01 - Appointment of director | 17 March 2020 | |
AA01 - Change of accounting reference date | 17 March 2020 | |
CS01 - N/A | 27 August 2019 | |
AA - Annual Accounts | 02 April 2019 | |
CS01 - N/A | 31 August 2018 | |
AA - Annual Accounts | 24 April 2018 | |
CS01 - N/A | 31 August 2017 | |
CH01 - Change of particulars for director | 31 August 2017 | |
AA - Annual Accounts | 13 April 2017 | |
RESOLUTIONS - N/A | 18 September 2016 | |
SH01 - Return of Allotment of shares | 18 September 2016 | |
CS01 - N/A | 12 September 2016 | |
AA - Annual Accounts | 17 June 2016 | |
AR01 - Annual Return | 09 September 2015 | |
AA - Annual Accounts | 24 April 2015 | |
AR01 - Annual Return | 10 September 2014 | |
AA - Annual Accounts | 15 April 2014 | |
AR01 - Annual Return | 02 October 2013 | |
AA - Annual Accounts | 08 May 2013 | |
AR01 - Annual Return | 14 September 2012 | |
AA - Annual Accounts | 03 April 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 November 2011 | |
AR01 - Annual Return | 14 September 2011 | |
AA - Annual Accounts | 20 April 2011 | |
RESOLUTIONS - N/A | 29 December 2010 | |
SH01 - Return of Allotment of shares | 29 December 2010 | |
CC04 - Statement of companies objects | 29 December 2010 | |
AP04 - Appointment of corporate secretary | 20 October 2010 | |
TM02 - Termination of appointment of secretary | 20 October 2010 | |
AR01 - Annual Return | 31 August 2010 | |
AA01 - Change of accounting reference date | 02 March 2010 | |
AP04 - Appointment of corporate secretary | 05 February 2010 | |
SH01 - Return of Allotment of shares | 17 October 2009 | |
395 - Particulars of a mortgage or charge | 16 September 2009 | |
NEWINC - New incorporation documents | 25 August 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 11 September 2009 | Fully Satisfied |
N/A |