Ke Project Ltd was registered on 27 February 1998. We do not know the number of employees at this organisation. The current directors of the organisation are Darling, Andrew David, Fulton, John Alexander, Biif Corporate Services Limited.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DARLING, Andrew David | 05 February 2001 | 11 November 2002 | 1 |
FULTON, John Alexander | 31 March 1999 | 21 May 2003 | 1 |
BIIF CORPORATE SERVICES LIMITED | 31 March 2009 | 25 January 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 March 2020 | |
AA - Annual Accounts | 29 April 2019 | |
CS01 - N/A | 28 February 2019 | |
AA - Annual Accounts | 30 April 2018 | |
CS01 - N/A | 27 February 2018 | |
RP04CS01 - N/A | 11 May 2017 | |
AA - Annual Accounts | 23 March 2017 | |
CS01 - N/A | 06 March 2017 | |
AA - Annual Accounts | 18 April 2016 | |
AR01 - Annual Return | 01 March 2016 | |
AP01 - Appointment of director | 28 January 2016 | |
TM01 - Termination of appointment of director | 27 January 2016 | |
CH01 - Change of particulars for director | 21 July 2015 | |
CH02 - Change of particulars for corporate director | 02 July 2015 | |
AA - Annual Accounts | 02 April 2015 | |
AR01 - Annual Return | 23 March 2015 | |
AA - Annual Accounts | 08 May 2014 | |
AR01 - Annual Return | 17 March 2014 | |
AD01 - Change of registered office address | 27 February 2014 | |
CH01 - Change of particulars for director | 14 October 2013 | |
AA - Annual Accounts | 18 March 2013 | |
AR01 - Annual Return | 11 March 2013 | |
CH04 - Change of particulars for corporate secretary | 11 March 2013 | |
CH02 - Change of particulars for corporate director | 26 February 2013 | |
CH02 - Change of particulars for corporate director | 26 February 2013 | |
AA - Annual Accounts | 17 April 2012 | |
AR01 - Annual Return | 08 March 2012 | |
AA - Annual Accounts | 06 June 2011 | |
AR01 - Annual Return | 16 March 2011 | |
AP01 - Appointment of director | 14 March 2011 | |
TM01 - Termination of appointment of director | 08 March 2011 | |
CH02 - Change of particulars for corporate director | 17 January 2011 | |
AP01 - Appointment of director | 30 June 2010 | |
AR01 - Annual Return | 24 March 2010 | |
CH04 - Change of particulars for corporate secretary | 24 March 2010 | |
CH02 - Change of particulars for corporate director | 24 March 2010 | |
AA - Annual Accounts | 18 March 2010 | |
TM01 - Termination of appointment of director | 09 March 2010 | |
TM02 - Termination of appointment of secretary | 26 October 2009 | |
TM01 - Termination of appointment of director | 26 October 2009 | |
AP04 - Appointment of corporate secretary | 26 October 2009 | |
AA - Annual Accounts | 18 October 2009 | |
363a - Annual Return | 13 July 2009 | |
288b - Notice of resignation of directors or secretaries | 02 June 2009 | |
288a - Notice of appointment of directors or secretaries | 12 May 2009 | |
288a - Notice of appointment of directors or secretaries | 12 May 2009 | |
287 - Change in situation or address of Registered Office | 13 March 2009 | |
225 - Change of Accounting Reference Date | 16 December 2008 | |
MISC - Miscellaneous document | 18 June 2008 | |
363a - Annual Return | 26 March 2008 | |
AA - Annual Accounts | 19 December 2007 | |
288b - Notice of resignation of directors or secretaries | 29 October 2007 | |
363s - Annual Return | 06 March 2007 | |
AA - Annual Accounts | 20 September 2006 | |
363s - Annual Return | 10 March 2006 | |
AA - Annual Accounts | 06 September 2005 | |
RESOLUTIONS - N/A | 02 April 2005 | |
RESOLUTIONS - N/A | 02 April 2005 | |
RESOLUTIONS - N/A | 02 April 2005 | |
363s - Annual Return | 17 March 2005 | |
AA - Annual Accounts | 10 February 2005 | |
288b - Notice of resignation of directors or secretaries | 30 September 2004 | |
363s - Annual Return | 09 March 2004 | |
AA - Annual Accounts | 05 February 2004 | |
287 - Change in situation or address of Registered Office | 04 June 2003 | |
288a - Notice of appointment of directors or secretaries | 30 May 2003 | |
288b - Notice of resignation of directors or secretaries | 30 May 2003 | |
AA - Annual Accounts | 28 April 2003 | |
363s - Annual Return | 05 March 2003 | |
288a - Notice of appointment of directors or secretaries | 15 November 2002 | |
288a - Notice of appointment of directors or secretaries | 15 November 2002 | |
288b - Notice of resignation of directors or secretaries | 15 November 2002 | |
AUD - Auditor's letter of resignation | 28 May 2002 | |
RESOLUTIONS - N/A | 15 April 2002 | |
MEM/ARTS - N/A | 15 April 2002 | |
363s - Annual Return | 20 March 2002 | |
AA - Annual Accounts | 14 December 2001 | |
363s - Annual Return | 27 March 2001 | |
288a - Notice of appointment of directors or secretaries | 21 March 2001 | |
288b - Notice of resignation of directors or secretaries | 20 February 2001 | |
AA - Annual Accounts | 07 December 2000 | |
363s - Annual Return | 15 March 2000 | |
RESOLUTIONS - N/A | 21 December 1999 | |
AA - Annual Accounts | 21 December 1999 | |
288a - Notice of appointment of directors or secretaries | 12 July 1999 | |
410(Scot) - N/A | 21 May 1999 | |
410(Scot) - N/A | 20 April 1999 | |
410(Scot) - N/A | 19 April 1999 | |
RESOLUTIONS - N/A | 15 April 1999 | |
RESOLUTIONS - N/A | 15 April 1999 | |
RESOLUTIONS - N/A | 15 April 1999 | |
RESOLUTIONS - N/A | 15 April 1999 | |
RESOLUTIONS - N/A | 15 April 1999 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 April 1999 | |
225 - Change of Accounting Reference Date | 15 April 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 1999 | |
123 - Notice of increase in nominal capital | 15 April 1999 | |
MEM/ARTS - N/A | 15 April 1999 | |
288b - Notice of resignation of directors or secretaries | 15 April 1999 | |
288a - Notice of appointment of directors or secretaries | 15 April 1999 | |
288a - Notice of appointment of directors or secretaries | 15 April 1999 | |
410(Scot) - N/A | 08 April 1999 | |
363s - Annual Return | 23 March 1999 | |
CERTNM - Change of name certificate | 02 March 1999 | |
NEWINC - New incorporation documents | 27 February 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Assignation | 17 May 1999 | Outstanding |
N/A |
Standard security | 06 April 1999 | Outstanding |
N/A |
Assignation | 31 March 1999 | Outstanding |
N/A |
Bond & floating charge | 31 March 1999 | Outstanding |
N/A |