Based in Warley in West Midlands, Keiton Engineering Company Ltd was established in 1987, it has a status of "Active". This company has 9 directors. We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FARLEY, David Paul | 01 July 2007 | - | 1 |
FIELD, Robert Alan | 01 July 2007 | - | 1 |
TAYLOR, Roy | N/A | - | 1 |
BARRATT, Philip Ian | 01 December 2003 | 07 December 2011 | 1 |
FARLEY, Martin John | N/A | 30 August 2006 | 1 |
HOLDEN, Brian Harold | 23 March 1994 | 17 March 2006 | 1 |
REAVETTE, Ron | N/A | 25 June 2003 | 1 |
WEBB, Kenneth Trevor | N/A | 31 December 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HATELEY, Michael John | 31 December 2007 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 August 2020 | |
AA - Annual Accounts | 01 May 2020 | |
CS01 - N/A | 06 August 2019 | |
AA - Annual Accounts | 10 May 2019 | |
CS01 - N/A | 14 August 2018 | |
AA - Annual Accounts | 09 April 2018 | |
AA - Annual Accounts | 29 September 2017 | |
CS01 - N/A | 14 August 2017 | |
MR01 - N/A | 04 October 2016 | |
MR01 - N/A | 04 October 2016 | |
AA - Annual Accounts | 17 September 2016 | |
CS01 - N/A | 09 August 2016 | |
MR01 - N/A | 31 May 2016 | |
AR01 - Annual Return | 06 August 2015 | |
AA - Annual Accounts | 18 May 2015 | |
AA - Annual Accounts | 22 September 2014 | |
AR01 - Annual Return | 05 August 2014 | |
AR01 - Annual Return | 15 August 2013 | |
AA - Annual Accounts | 24 May 2013 | |
AR01 - Annual Return | 14 August 2012 | |
AA - Annual Accounts | 04 May 2012 | |
RESOLUTIONS - N/A | 19 December 2011 | |
SH06 - Notice of cancellation of shares | 19 December 2011 | |
SH03 - Return of purchase of own shares | 19 December 2011 | |
TM01 - Termination of appointment of director | 13 December 2011 | |
AR01 - Annual Return | 09 August 2011 | |
AA - Annual Accounts | 20 April 2011 | |
AR01 - Annual Return | 09 August 2010 | |
CH01 - Change of particulars for director | 09 August 2010 | |
CH01 - Change of particulars for director | 09 August 2010 | |
CH01 - Change of particulars for director | 09 August 2010 | |
AA - Annual Accounts | 22 April 2010 | |
363a - Annual Return | 21 August 2009 | |
AA - Annual Accounts | 15 April 2009 | |
363a - Annual Return | 07 August 2008 | |
288b - Notice of resignation of directors or secretaries | 07 August 2008 | |
AA - Annual Accounts | 23 April 2008 | |
288a - Notice of appointment of directors or secretaries | 11 March 2008 | |
288b - Notice of resignation of directors or secretaries | 11 March 2008 | |
363a - Annual Return | 17 August 2007 | |
288a - Notice of appointment of directors or secretaries | 02 August 2007 | |
288a - Notice of appointment of directors or secretaries | 23 July 2007 | |
AA - Annual Accounts | 07 June 2007 | |
169 - Return by a company purchasing its own shares | 25 October 2006 | |
AA - Annual Accounts | 25 September 2006 | |
RESOLUTIONS - N/A | 13 September 2006 | |
RESOLUTIONS - N/A | 13 September 2006 | |
288b - Notice of resignation of directors or secretaries | 13 September 2006 | |
363s - Annual Return | 16 August 2006 | |
RESOLUTIONS - N/A | 31 March 2006 | |
RESOLUTIONS - N/A | 31 March 2006 | |
RESOLUTIONS - N/A | 31 March 2006 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 31 March 2006 | |
288b - Notice of resignation of directors or secretaries | 27 March 2006 | |
AA - Annual Accounts | 23 September 2005 | |
363s - Annual Return | 17 August 2005 | |
363s - Annual Return | 16 August 2004 | |
AA - Annual Accounts | 23 April 2004 | |
288a - Notice of appointment of directors or secretaries | 28 January 2004 | |
363s - Annual Return | 26 August 2003 | |
288b - Notice of resignation of directors or secretaries | 13 August 2003 | |
AA - Annual Accounts | 18 April 2003 | |
169 - Return by a company purchasing its own shares | 08 October 2002 | |
RESOLUTIONS - N/A | 04 September 2002 | |
363s - Annual Return | 04 September 2002 | |
AA - Annual Accounts | 08 July 2002 | |
363s - Annual Return | 09 October 2001 | |
AA - Annual Accounts | 03 May 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 October 2000 | |
363s - Annual Return | 21 August 2000 | |
AA - Annual Accounts | 16 May 2000 | |
363s - Annual Return | 31 August 1999 | |
AA - Annual Accounts | 08 June 1999 | |
363s - Annual Return | 17 August 1998 | |
AA - Annual Accounts | 17 August 1998 | |
AA - Annual Accounts | 15 August 1997 | |
363s - Annual Return | 15 August 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 June 1997 | |
AA - Annual Accounts | 30 August 1996 | |
363s - Annual Return | 30 August 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 June 1996 | |
363s - Annual Return | 11 August 1995 | |
AA - Annual Accounts | 11 August 1995 | |
363s - Annual Return | 16 August 1994 | |
AA - Annual Accounts | 15 July 1994 | |
288 - N/A | 20 May 1994 | |
288 - N/A | 18 May 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 February 1994 | |
395 - Particulars of a mortgage or charge | 19 October 1993 | |
AA - Annual Accounts | 02 September 1993 | |
363s - Annual Return | 02 September 1993 | |
AA - Annual Accounts | 02 November 1992 | |
363s - Annual Return | 10 September 1992 | |
AA - Annual Accounts | 06 September 1991 | |
363b - Annual Return | 06 September 1991 | |
363 - Annual Return | 05 September 1990 | |
AA - Annual Accounts | 19 June 1990 | |
288 - N/A | 19 January 1990 | |
363 - Annual Return | 01 August 1989 | |
288 - N/A | 20 July 1989 | |
AA - Annual Accounts | 20 July 1989 | |
288 - N/A | 16 February 1989 | |
AA - Annual Accounts | 06 February 1989 | |
363 - Annual Return | 06 February 1989 | |
RESOLUTIONS - N/A | 05 October 1988 | |
PUC 5 - N/A | 24 March 1988 | |
PUC 2 - N/A | 24 March 1988 | |
CERTNM - Change of name certificate | 22 March 1988 | |
288 - N/A | 26 January 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 January 1988 | |
395 - Particulars of a mortgage or charge | 22 January 1988 | |
MEM/ARTS - N/A | 17 September 1987 | |
288 - N/A | 16 September 1987 | |
288 - N/A | 16 September 1987 | |
287 - Change in situation or address of Registered Office | 16 September 1987 | |
CERTINC - N/A | 21 April 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 September 2016 | Outstanding |
N/A |
A registered charge | 30 September 2016 | Outstanding |
N/A |
A registered charge | 27 May 2016 | Outstanding |
N/A |
Mortgage debenture | 15 October 1993 | Outstanding |
N/A |
Debenture | 22 January 1988 | Fully Satisfied |
N/A |