Keane Construction (Midlands) Ltd was registered on 07 August 1963 and are based in West Midlands, it's status is listed as "Active". This company has 6 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KEANE, Joan Elizabeth | 16 July 2001 | - | 1 |
KEANE, Annie | N/A | 07 August 2001 | 1 |
KEANE, Joan | 01 July 1991 | 15 December 1999 | 1 |
KEANE, Patrick | N/A | 12 March 1994 | 1 |
SHERGOLD, Brian | N/A | 05 November 1993 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KEANE, Desmond Thomas | 16 July 2001 | 02 February 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 March 2020 | |
AA - Annual Accounts | 20 February 2020 | |
AA - Annual Accounts | 22 March 2019 | |
CS01 - N/A | 11 March 2019 | |
CS01 - N/A | 22 March 2018 | |
AA - Annual Accounts | 07 February 2018 | |
CS01 - N/A | 14 March 2017 | |
AA - Annual Accounts | 03 February 2017 | |
AR01 - Annual Return | 19 April 2016 | |
AA - Annual Accounts | 28 January 2016 | |
AR01 - Annual Return | 18 March 2015 | |
AA - Annual Accounts | 23 January 2015 | |
AR01 - Annual Return | 21 March 2014 | |
AA - Annual Accounts | 28 January 2014 | |
AR01 - Annual Return | 28 March 2013 | |
CH03 - Change of particulars for secretary | 28 March 2013 | |
CH01 - Change of particulars for director | 28 March 2013 | |
CH01 - Change of particulars for director | 28 March 2013 | |
AA - Annual Accounts | 05 February 2013 | |
AR01 - Annual Return | 03 April 2012 | |
AA - Annual Accounts | 05 March 2012 | |
TM01 - Termination of appointment of director | 24 May 2011 | |
AA - Annual Accounts | 05 April 2011 | |
AR01 - Annual Return | 30 March 2011 | |
AR01 - Annual Return | 24 March 2010 | |
CH01 - Change of particulars for director | 24 March 2010 | |
CH01 - Change of particulars for director | 24 March 2010 | |
CH01 - Change of particulars for director | 24 March 2010 | |
AA - Annual Accounts | 15 March 2010 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 May 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 2009 | |
363a - Annual Return | 23 March 2009 | |
288b - Notice of resignation of directors or secretaries | 05 February 2009 | |
AA - Annual Accounts | 31 January 2009 | |
363a - Annual Return | 02 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 May 2008 | |
AA - Annual Accounts | 27 February 2008 | |
AA - Annual Accounts | 18 July 2007 | |
363a - Annual Return | 13 April 2007 | |
AA - Annual Accounts | 15 June 2006 | |
363a - Annual Return | 13 April 2006 | |
363s - Annual Return | 15 March 2005 | |
AA - Annual Accounts | 14 February 2005 | |
AA - Annual Accounts | 25 March 2004 | |
363s - Annual Return | 13 March 2004 | |
AA - Annual Accounts | 19 June 2003 | |
395 - Particulars of a mortgage or charge | 26 March 2003 | |
363s - Annual Return | 19 March 2003 | |
363s - Annual Return | 05 April 2002 | |
RESOLUTIONS - N/A | 22 February 2002 | |
RESOLUTIONS - N/A | 22 February 2002 | |
RESOLUTIONS - N/A | 22 February 2002 | |
AA - Annual Accounts | 22 February 2002 | |
287 - Change in situation or address of Registered Office | 22 February 2002 | |
RESOLUTIONS - N/A | 13 November 2001 | |
RESOLUTIONS - N/A | 13 November 2001 | |
RESOLUTIONS - N/A | 13 November 2001 | |
RESOLUTIONS - N/A | 13 November 2001 | |
RESOLUTIONS - N/A | 13 November 2001 | |
RESOLUTIONS - N/A | 13 November 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 2001 | |
288b - Notice of resignation of directors or secretaries | 16 August 2001 | |
288a - Notice of appointment of directors or secretaries | 29 July 2001 | |
288a - Notice of appointment of directors or secretaries | 29 July 2001 | |
AA - Annual Accounts | 19 June 2001 | |
363s - Annual Return | 11 May 2001 | |
363s - Annual Return | 05 April 2000 | |
AA - Annual Accounts | 24 February 2000 | |
288b - Notice of resignation of directors or secretaries | 24 February 2000 | |
AA - Annual Accounts | 10 June 1999 | |
363s - Annual Return | 20 April 1999 | |
287 - Change in situation or address of Registered Office | 20 January 1999 | |
RESOLUTIONS - N/A | 30 December 1998 | |
RESOLUTIONS - N/A | 30 December 1998 | |
RESOLUTIONS - N/A | 30 December 1998 | |
AA - Annual Accounts | 27 July 1998 | |
363s - Annual Return | 13 March 1998 | |
395 - Particulars of a mortgage or charge | 07 August 1997 | |
363s - Annual Return | 19 March 1997 | |
AA - Annual Accounts | 03 March 1997 | |
363s - Annual Return | 19 March 1996 | |
287 - Change in situation or address of Registered Office | 19 January 1996 | |
AA - Annual Accounts | 08 December 1995 | |
363s - Annual Return | 29 March 1995 | |
288 - N/A | 03 March 1995 | |
AA - Annual Accounts | 20 February 1995 | |
PRE95 - N/A | 01 January 1995 | |
288 - N/A | 11 May 1994 | |
363s - Annual Return | 20 March 1994 | |
AA - Annual Accounts | 18 February 1994 | |
288 - N/A | 06 January 1994 | |
363s - Annual Return | 17 March 1993 | |
AA - Annual Accounts | 23 February 1993 | |
363s - Annual Return | 01 April 1992 | |
AA - Annual Accounts | 12 February 1992 | |
288 - N/A | 17 July 1991 | |
AA - Annual Accounts | 28 March 1991 | |
363a - Annual Return | 28 March 1991 | |
AA - Annual Accounts | 06 November 1990 | |
363 - Annual Return | 06 November 1990 | |
AA - Annual Accounts | 13 November 1989 | |
363 - Annual Return | 13 November 1989 | |
288 - N/A | 25 April 1989 | |
AA - Annual Accounts | 26 September 1988 | |
363 - Annual Return | 26 September 1988 | |
RESOLUTIONS - N/A | 25 September 1987 | |
RESOLUTIONS - N/A | 25 September 1987 | |
RESOLUTIONS - N/A | 24 September 1987 | |
288 - N/A | 26 August 1987 | |
288 - N/A | 26 August 1987 | |
AA - Annual Accounts | 03 April 1987 | |
363 - Annual Return | 03 April 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 18 March 2003 | Fully Satisfied |
N/A |
Legal charge | 01 August 1997 | Fully Satisfied |
N/A |