Based in Waterlooville, Keiper Uk Ltd was established in 1982. Keiper Uk Ltd has 36 directors listed as Barnfield, Albert Edward, Beer, Clifford Cyril John, Bright, Keith John, Hall, Michael Roy, Mandall, Brian John, Newell, Brian Michael, Baggett, David, Carl, Michael Heinrich Friedrich Bernd, Cherdron, Philipp, Cooper, Steven John, Deegener, Elmar, Deegener, Elmar Bernhard Matthias, Esparza Herraiz, Javier, Harth, Wolfgang, Hollenbach, Werner, Holzammer, Mathias, Jensbach, Klaus George Hubertus, Jourdan, Frank, Judt, Achim, Kellinghusen, Georg, Dr, Kloss, Hubert, Herr, Kloss, Hubert, Konstantinou, Georg, Kussmaul, Markus, Malzahn, Arnim, Neumer, Thomas Ulrich, Mr Dr, Okarma, Jerome Dennis, Roeschmann, Helmut Freidrich, Schoen, Guido, Tschoepke, Ernst Michael, Turner, Michael John, Volkner, Gerhart, Voss, Heinz, Dr, Williams, David George, Wolf, Theodor, Wolfhugel, Gilbert at Companies House. We don't currently know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAGGETT, David | 01 August 2002 | 30 September 2003 | 1 |
CARL, Michael Heinrich Friedrich Bernd | N/A | 24 April 1992 | 1 |
CHERDRON, Philipp | 01 October 1999 | 31 January 2003 | 1 |
COOPER, Steven John | 01 July 2005 | 09 December 2008 | 1 |
DEEGENER, Elmar | 17 March 2010 | 18 November 2011 | 1 |
DEEGENER, Elmar Bernhard Matthias | 15 May 2001 | 04 May 2004 | 1 |
ESPARZA HERRAIZ, Javier | 24 May 2012 | 19 December 2012 | 1 |
HARTH, Wolfgang | N/A | 31 December 1993 | 1 |
HOLLENBACH, Werner | 17 March 1997 | 04 May 2004 | 1 |
HOLZAMMER, Mathias | 17 March 2010 | 01 April 2012 | 1 |
JENSBACH, Klaus George Hubertus | N/A | 29 March 1996 | 1 |
JOURDAN, Frank | 04 August 2009 | 17 November 2009 | 1 |
JUDT, Achim | 12 January 1998 | 29 October 1999 | 1 |
KELLINGHUSEN, Georg, Dr | 17 March 2010 | 18 November 2011 | 1 |
KLOSS, Hubert, Herr | 03 August 2009 | 17 November 2009 | 1 |
KLOSS, Hubert | 11 April 2002 | 20 April 2005 | 1 |
KONSTANTINOU, Georg | N/A | 17 March 1997 | 1 |
KUSSMAUL, Markus | 01 May 2006 | 31 January 2009 | 1 |
MALZAHN, Arnim | 17 March 1997 | 23 May 1997 | 1 |
NEUMER, Thomas Ulrich, Mr Dr | 14 May 2004 | 03 August 2009 | 1 |
OKARMA, Jerome Dennis | 18 November 2011 | 01 October 2014 | 1 |
ROESCHMANN, Helmut Freidrich | 14 November 1997 | 11 April 2002 | 1 |
SCHOEN, Guido | 29 March 1996 | 04 May 2004 | 1 |
TSCHOEPKE, Ernst Michael | 20 April 2005 | 03 August 2009 | 1 |
TURNER, Michael John | 01 February 2009 | 31 December 2012 | 1 |
VOLKNER, Gerhart | N/A | 31 December 1992 | 1 |
VOSS, Heinz, Dr | 04 October 2005 | 03 August 2009 | 1 |
WILLIAMS, David George | N/A | 31 December 1998 | 1 |
WOLF, Theodor | 01 July 1995 | 30 January 2006 | 1 |
WOLFHUGEL, Gilbert | 01 January 1994 | 31 December 1996 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARNFIELD, Albert Edward | 01 October 2003 | 27 October 2006 | 1 |
BEER, Clifford Cyril John | 01 September 1999 | 30 September 2003 | 1 |
BRIGHT, Keith John | N/A | 03 April 1998 | 1 |
HALL, Michael Roy | N/A | 24 April 1992 | 1 |
MANDALL, Brian John | 27 October 2006 | 09 May 2013 | 1 |
NEWELL, Brian Michael | 03 April 1998 | 26 June 1998 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 12 August 2020 | |
CS01 - N/A | 19 March 2020 | |
AA - Annual Accounts | 25 October 2019 | |
CS01 - N/A | 19 March 2019 | |
AA - Annual Accounts | 18 July 2018 | |
SH10 - Notice of particulars of variation of rights attached to shares | 12 July 2018 | |
SH10 - Notice of particulars of variation of rights attached to shares | 12 July 2018 | |
RESOLUTIONS - N/A | 10 July 2018 | |
RESOLUTIONS - N/A | 06 July 2018 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 April 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 March 2018 | |
CS01 - N/A | 16 March 2018 | |
PSC07 - N/A | 19 September 2017 | |
PSC02 - N/A | 19 September 2017 | |
AA - Annual Accounts | 19 June 2017 | |
CS01 - N/A | 12 March 2017 | |
TM01 - Termination of appointment of director | 26 January 2017 | |
AD01 - Change of registered office address | 26 January 2017 | |
AD01 - Change of registered office address | 26 January 2017 | |
AP01 - Appointment of director | 16 September 2016 | |
TM01 - Termination of appointment of director | 16 September 2016 | |
TM01 - Termination of appointment of director | 16 September 2016 | |
AA - Annual Accounts | 05 July 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 June 2016 | |
AR01 - Annual Return | 11 April 2016 | |
AA - Annual Accounts | 03 July 2015 | |
AR01 - Annual Return | 09 April 2015 | |
CH01 - Change of particulars for director | 09 April 2015 | |
AD04 - Change of location of company records to the registered office | 09 April 2015 | |
AP01 - Appointment of director | 07 April 2015 | |
AP01 - Appointment of director | 12 December 2014 | |
TM01 - Termination of appointment of director | 12 December 2014 | |
TM01 - Termination of appointment of director | 28 October 2014 | |
AA - Annual Accounts | 10 June 2014 | |
AR01 - Annual Return | 09 April 2014 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 April 2014 | |
CH01 - Change of particulars for director | 09 April 2014 | |
CH01 - Change of particulars for director | 09 April 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 April 2014 | |
TM02 - Termination of appointment of secretary | 08 August 2013 | |
AA - Annual Accounts | 04 July 2013 | |
AP01 - Appointment of director | 03 May 2013 | |
AR01 - Annual Return | 16 April 2013 | |
TM01 - Termination of appointment of director | 19 February 2013 | |
TM01 - Termination of appointment of director | 19 February 2013 | |
AP01 - Appointment of director | 19 February 2013 | |
TM01 - Termination of appointment of director | 31 December 2012 | |
AD01 - Change of registered office address | 07 September 2012 | |
AA01 - Change of accounting reference date | 30 August 2012 | |
AA - Annual Accounts | 30 August 2012 | |
AR01 - Annual Return | 07 April 2012 | |
AP01 - Appointment of director | 02 April 2012 | |
AP01 - Appointment of director | 02 April 2012 | |
TM01 - Termination of appointment of director | 18 November 2011 | |
TM01 - Termination of appointment of director | 18 November 2011 | |
AR01 - Annual Return | 04 April 2011 | |
AA - Annual Accounts | 28 March 2011 | |
AA - Annual Accounts | 16 July 2010 | |
AR01 - Annual Return | 17 March 2010 | |
CH01 - Change of particulars for director | 17 March 2010 | |
AP01 - Appointment of director | 17 March 2010 | |
AP01 - Appointment of director | 17 March 2010 | |
AP01 - Appointment of director | 17 March 2010 | |
TM01 - Termination of appointment of director | 17 November 2009 | |
TM01 - Termination of appointment of director | 17 November 2009 | |
AA - Annual Accounts | 05 November 2009 | |
288a - Notice of appointment of directors or secretaries | 05 August 2009 | |
288a - Notice of appointment of directors or secretaries | 04 August 2009 | |
288b - Notice of resignation of directors or secretaries | 04 August 2009 | |
288b - Notice of resignation of directors or secretaries | 04 August 2009 | |
288b - Notice of resignation of directors or secretaries | 04 August 2009 | |
363a - Annual Return | 17 March 2009 | |
288a - Notice of appointment of directors or secretaries | 05 March 2009 | |
288b - Notice of resignation of directors or secretaries | 05 March 2009 | |
RESOLUTIONS - N/A | 18 February 2009 | |
288b - Notice of resignation of directors or secretaries | 09 December 2008 | |
AA - Annual Accounts | 04 November 2008 | |
363a - Annual Return | 18 June 2008 | |
AA - Annual Accounts | 12 July 2007 | |
363s - Annual Return | 06 July 2007 | |
AA - Annual Accounts | 05 December 2006 | |
288b - Notice of resignation of directors or secretaries | 23 November 2006 | |
288a - Notice of appointment of directors or secretaries | 14 November 2006 | |
288a - Notice of appointment of directors or secretaries | 25 May 2006 | |
363s - Annual Return | 27 March 2006 | |
288b - Notice of resignation of directors or secretaries | 10 February 2006 | |
288a - Notice of appointment of directors or secretaries | 11 November 2005 | |
288a - Notice of appointment of directors or secretaries | 15 July 2005 | |
AA - Annual Accounts | 07 June 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 June 2005 | |
123 - Notice of increase in nominal capital | 03 June 2005 | |
123 - Notice of increase in nominal capital | 19 May 2005 | |
288b - Notice of resignation of directors or secretaries | 13 May 2005 | |
RESOLUTIONS - N/A | 10 May 2005 | |
288a - Notice of appointment of directors or secretaries | 05 May 2005 | |
363s - Annual Return | 22 March 2005 | |
AA - Annual Accounts | 14 June 2004 | |
288b - Notice of resignation of directors or secretaries | 28 May 2004 | |
288b - Notice of resignation of directors or secretaries | 28 May 2004 | |
288b - Notice of resignation of directors or secretaries | 28 May 2004 | |
288a - Notice of appointment of directors or secretaries | 28 May 2004 | |
363s - Annual Return | 08 April 2004 | |
123 - Notice of increase in nominal capital | 29 March 2004 | |
RESOLUTIONS - N/A | 13 March 2004 | |
MEM/ARTS - N/A | 13 March 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 2004 | |
288a - Notice of appointment of directors or secretaries | 06 October 2003 | |
288b - Notice of resignation of directors or secretaries | 06 October 2003 | |
288b - Notice of resignation of directors or secretaries | 06 October 2003 | |
AA - Annual Accounts | 12 June 2003 | |
363s - Annual Return | 19 March 2003 | |
288b - Notice of resignation of directors or secretaries | 06 February 2003 | |
288a - Notice of appointment of directors or secretaries | 02 September 2002 | |
288a - Notice of appointment of directors or secretaries | 02 May 2002 | |
AA - Annual Accounts | 29 April 2002 | |
288b - Notice of resignation of directors or secretaries | 22 April 2002 | |
363s - Annual Return | 27 March 2002 | |
CERTNM - Change of name certificate | 06 November 2001 | |
288a - Notice of appointment of directors or secretaries | 31 October 2001 | |
AA - Annual Accounts | 17 May 2001 | |
363s - Annual Return | 09 April 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 November 2000 | |
AA - Annual Accounts | 04 September 2000 | |
395 - Particulars of a mortgage or charge | 30 August 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 July 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 July 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 July 2000 | |
363s - Annual Return | 03 May 2000 | |
288a - Notice of appointment of directors or secretaries | 29 October 1999 | |
288b - Notice of resignation of directors or secretaries | 29 October 1999 | |
AA - Annual Accounts | 17 September 1999 | |
288a - Notice of appointment of directors or secretaries | 07 September 1999 | |
288b - Notice of resignation of directors or secretaries | 07 September 1999 | |
363s - Annual Return | 25 March 1999 | |
288b - Notice of resignation of directors or secretaries | 15 January 1999 | |
AA - Annual Accounts | 29 July 1998 | |
288b - Notice of resignation of directors or secretaries | 01 July 1998 | |
288a - Notice of appointment of directors or secretaries | 01 July 1998 | |
RESOLUTIONS - N/A | 04 June 1998 | |
363s - Annual Return | 16 April 1998 | |
288a - Notice of appointment of directors or secretaries | 15 April 1998 | |
288b - Notice of resignation of directors or secretaries | 15 April 1998 | |
288a - Notice of appointment of directors or secretaries | 16 January 1998 | |
288a - Notice of appointment of directors or secretaries | 11 December 1997 | |
288b - Notice of resignation of directors or secretaries | 13 July 1997 | |
AA - Annual Accounts | 17 April 1997 | |
363s - Annual Return | 17 April 1997 | |
CERTNM - Change of name certificate | 01 April 1997 | |
288b - Notice of resignation of directors or secretaries | 21 March 1997 | |
288a - Notice of appointment of directors or secretaries | 21 March 1997 | |
288a - Notice of appointment of directors or secretaries | 21 March 1997 | |
288b - Notice of resignation of directors or secretaries | 26 February 1997 | |
AA - Annual Accounts | 19 June 1996 | |
395 - Particulars of a mortgage or charge | 12 June 1996 | |
288 - N/A | 17 April 1996 | |
288 - N/A | 17 April 1996 | |
363s - Annual Return | 08 March 1996 | |
288 - N/A | 27 July 1995 | |
AA - Annual Accounts | 03 May 1995 | |
363s - Annual Return | 30 April 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 30 March 1994 | |
363a - Annual Return | 21 March 1994 | |
288 - N/A | 26 January 1994 | |
288 - N/A | 26 January 1994 | |
RESOLUTIONS - N/A | 10 December 1993 | |
RESOLUTIONS - N/A | 10 December 1993 | |
363s - Annual Return | 10 December 1993 | |
123 - Notice of increase in nominal capital | 10 December 1993 | |
123 - Notice of increase in nominal capital | 10 December 1993 | |
123 - Notice of increase in nominal capital | 10 December 1993 | |
AA - Annual Accounts | 06 May 1993 | |
288 - N/A | 06 May 1993 | |
363a - Annual Return | 06 May 1993 | |
RESOLUTIONS - N/A | 14 January 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 1993 | |
288 - N/A | 07 September 1992 | |
363b - Annual Return | 07 September 1992 | |
288 - N/A | 28 July 1992 | |
363a - Annual Return | 23 July 1992 | |
287 - Change in situation or address of Registered Office | 23 July 1992 | |
AA - Annual Accounts | 23 June 1992 | |
395 - Particulars of a mortgage or charge | 23 December 1991 | |
395 - Particulars of a mortgage or charge | 23 December 1991 | |
AA - Annual Accounts | 24 October 1991 | |
288 - N/A | 11 October 1991 | |
AA - Annual Accounts | 22 March 1991 | |
363a - Annual Return | 22 March 1991 | |
288 - N/A | 29 January 1991 | |
288 - N/A | 29 January 1991 | |
288 - N/A | 19 December 1990 | |
395 - Particulars of a mortgage or charge | 26 November 1990 | |
AA - Annual Accounts | 26 October 1989 | |
363 - Annual Return | 26 October 1989 | |
RESOLUTIONS - N/A | 12 September 1989 | |
123 - Notice of increase in nominal capital | 12 September 1989 | |
CERTNM - Change of name certificate | 11 September 1989 | |
363 - Annual Return | 03 May 1989 | |
AA - Annual Accounts | 12 April 1989 | |
AA - Annual Accounts | 17 November 1987 | |
363 - Annual Return | 17 November 1987 | |
AA - Annual Accounts | 23 July 1986 | |
363 - Annual Return | 23 July 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 25 August 2000 | Outstanding |
N/A |
Supplemental deed | 06 June 1996 | Fully Satisfied |
N/A |
Legal charge | 17 December 1991 | Fully Satisfied |
N/A |
Legal charge | 17 December 1991 | Fully Satisfied |
N/A |
Letter of charge | 15 November 1990 | Outstanding |
N/A |