Based in Wokingham, Berkshire, Atkinson & Keene Ltd was registered on 28 April 2000, it's status is listed as "Active". The current directors of Atkinson & Keene Ltd are listed as Aitchison, Paul Leonard, Keene, Mandy Ann, Palmer, Michael Edward John, Thring, Nicholas James at Companies House. We do not know the number of employees at Atkinson & Keene Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THRING, Nicholas James | 28 April 2000 | 15 May 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AITCHISON, Paul Leonard | 13 January 2020 | - | 1 |
KEENE, Mandy Ann | 28 April 2000 | 31 January 2012 | 1 |
PALMER, Michael Edward John | 15 May 2014 | 13 January 2020 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 September 2020 | |
CS01 - N/A | 28 April 2020 | |
AP01 - Appointment of director | 28 January 2020 | |
AP03 - Appointment of secretary | 25 January 2020 | |
TM01 - Termination of appointment of director | 25 January 2020 | |
TM02 - Termination of appointment of secretary | 25 January 2020 | |
AA - Annual Accounts | 25 September 2019 | |
CS01 - N/A | 29 April 2019 | |
TM01 - Termination of appointment of director | 29 April 2019 | |
AP01 - Appointment of director | 02 January 2019 | |
TM01 - Termination of appointment of director | 02 January 2019 | |
AP01 - Appointment of director | 12 September 2018 | |
AA - Annual Accounts | 11 September 2018 | |
CS01 - N/A | 01 May 2018 | |
AA - Annual Accounts | 07 December 2017 | |
AA01 - Change of accounting reference date | 17 August 2017 | |
CS01 - N/A | 12 May 2017 | |
AA - Annual Accounts | 28 September 2016 | |
AR01 - Annual Return | 10 May 2016 | |
AA01 - Change of accounting reference date | 28 March 2016 | |
MR01 - N/A | 17 March 2016 | |
MR04 - N/A | 17 March 2016 | |
RESOLUTIONS - N/A | 26 October 2015 | |
RESOLUTIONS - N/A | 21 October 2015 | |
RESOLUTIONS - N/A | 04 August 2015 | |
AR01 - Annual Return | 13 May 2015 | |
AA - Annual Accounts | 05 May 2015 | |
AA - Annual Accounts | 06 June 2014 | |
AR01 - Annual Return | 15 May 2014 | |
AP03 - Appointment of secretary | 15 May 2014 | |
RESOLUTIONS - N/A | 17 October 2013 | |
MR01 - N/A | 05 October 2013 | |
AA - Annual Accounts | 05 August 2013 | |
AR01 - Annual Return | 21 May 2013 | |
AR01 - Annual Return | 15 May 2012 | |
AA - Annual Accounts | 11 April 2012 | |
AA01 - Change of accounting reference date | 05 April 2012 | |
AP01 - Appointment of director | 27 February 2012 | |
AP01 - Appointment of director | 27 February 2012 | |
AD01 - Change of registered office address | 27 February 2012 | |
TM02 - Termination of appointment of secretary | 27 February 2012 | |
TM01 - Termination of appointment of director | 27 February 2012 | |
TM01 - Termination of appointment of director | 27 February 2012 | |
AA - Annual Accounts | 13 January 2012 | |
AR01 - Annual Return | 11 May 2011 | |
AA - Annual Accounts | 27 August 2010 | |
AR01 - Annual Return | 24 May 2010 | |
CH03 - Change of particulars for secretary | 24 May 2010 | |
CH01 - Change of particulars for director | 24 May 2010 | |
CH01 - Change of particulars for director | 24 May 2010 | |
AA - Annual Accounts | 27 January 2010 | |
363a - Annual Return | 05 May 2009 | |
AA - Annual Accounts | 12 February 2009 | |
363a - Annual Return | 19 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 June 2008 | |
AA - Annual Accounts | 21 February 2008 | |
363a - Annual Return | 08 June 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 07 June 2007 | |
353 - Register of members | 07 June 2007 | |
287 - Change in situation or address of Registered Office | 07 June 2007 | |
288b - Notice of resignation of directors or secretaries | 07 June 2007 | |
287 - Change in situation or address of Registered Office | 11 March 2007 | |
AA - Annual Accounts | 08 March 2007 | |
363s - Annual Return | 10 May 2006 | |
AA - Annual Accounts | 06 December 2005 | |
363s - Annual Return | 20 May 2005 | |
287 - Change in situation or address of Registered Office | 04 August 2004 | |
AA - Annual Accounts | 04 August 2004 | |
363s - Annual Return | 02 June 2004 | |
363s - Annual Return | 02 June 2003 | |
AA - Annual Accounts | 15 November 2002 | |
363s - Annual Return | 25 July 2002 | |
363s - Annual Return | 12 December 2001 | |
MEM/ARTS - N/A | 12 September 2001 | |
CERTNM - Change of name certificate | 06 September 2001 | |
AA - Annual Accounts | 05 September 2001 | |
353a - Register of members in non-legible form | 10 July 2000 | |
325a - Location of register of directors' interests in shares etc where the register is in non-legible form | 10 July 2000 | |
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 10 July 2000 | |
287 - Change in situation or address of Registered Office | 10 July 2000 | |
288b - Notice of resignation of directors or secretaries | 28 April 2000 | |
NEWINC - New incorporation documents | 28 April 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 15 March 2016 | Outstanding |
N/A |
A registered charge | 03 October 2013 | Fully Satisfied |
N/A |