Established in 1999, Keywest Electronics Ltd have registered office in Upholland. The current directors of this company are listed as Naylor, Matthew Peter, Marflow, Jane Claire, Marflow, Sarah Charlotte at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NAYLOR, Matthew Peter | 13 July 2011 | - | 1 |
MARFLOW, Jane Claire | 17 March 1999 | 30 March 2002 | 1 |
MARFLOW, Sarah Charlotte | 15 February 2011 | 13 July 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 31 January 2020 | |
AA - Annual Accounts | 07 December 2019 | |
CS01 - N/A | 31 January 2019 | |
AA - Annual Accounts | 04 October 2018 | |
CS01 - N/A | 30 January 2018 | |
AA - Annual Accounts | 25 October 2017 | |
CH01 - Change of particulars for director | 25 October 2017 | |
CS01 - N/A | 06 February 2017 | |
AA - Annual Accounts | 20 June 2016 | |
AR01 - Annual Return | 29 February 2016 | |
AA - Annual Accounts | 24 July 2015 | |
AR01 - Annual Return | 14 February 2015 | |
AD01 - Change of registered office address | 02 February 2015 | |
AA - Annual Accounts | 18 September 2014 | |
AP01 - Appointment of director | 01 May 2014 | |
AR01 - Annual Return | 04 February 2014 | |
AA - Annual Accounts | 02 July 2013 | |
AR01 - Annual Return | 29 January 2013 | |
AA - Annual Accounts | 18 September 2012 | |
AR01 - Annual Return | 10 March 2012 | |
AA - Annual Accounts | 10 November 2011 | |
AP03 - Appointment of secretary | 14 July 2011 | |
TM02 - Termination of appointment of secretary | 13 July 2011 | |
AR01 - Annual Return | 15 February 2011 | |
AP03 - Appointment of secretary | 15 February 2011 | |
TM02 - Termination of appointment of secretary | 15 February 2011 | |
AA - Annual Accounts | 10 September 2010 | |
AR01 - Annual Return | 24 February 2010 | |
CH01 - Change of particulars for director | 24 February 2010 | |
AA - Annual Accounts | 02 January 2010 | |
363a - Annual Return | 27 February 2009 | |
AA - Annual Accounts | 22 July 2008 | |
363a - Annual Return | 08 February 2008 | |
AA - Annual Accounts | 24 May 2007 | |
363a - Annual Return | 02 February 2007 | |
AA - Annual Accounts | 25 September 2006 | |
363a - Annual Return | 01 February 2006 | |
AA - Annual Accounts | 29 September 2005 | |
363s - Annual Return | 08 February 2005 | |
AA - Annual Accounts | 21 May 2004 | |
363s - Annual Return | 03 March 2004 | |
AA - Annual Accounts | 16 September 2003 | |
288b - Notice of resignation of directors or secretaries | 24 February 2003 | |
363s - Annual Return | 14 February 2003 | |
AA - Annual Accounts | 11 September 2002 | |
288a - Notice of appointment of directors or secretaries | 11 September 2002 | |
363s - Annual Return | 04 February 2002 | |
AA - Annual Accounts | 17 September 2001 | |
363s - Annual Return | 07 February 2001 | |
AA - Annual Accounts | 27 July 2000 | |
363s - Annual Return | 24 March 2000 | |
225 - Change of Accounting Reference Date | 21 May 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 May 1999 | |
RESOLUTIONS - N/A | 31 March 1999 | |
RESOLUTIONS - N/A | 31 March 1999 | |
RESOLUTIONS - N/A | 31 March 1999 | |
CERTNM - Change of name certificate | 30 March 1999 | |
288a - Notice of appointment of directors or secretaries | 29 March 1999 | |
288a - Notice of appointment of directors or secretaries | 29 March 1999 | |
288b - Notice of resignation of directors or secretaries | 29 March 1999 | |
288b - Notice of resignation of directors or secretaries | 29 March 1999 | |
287 - Change in situation or address of Registered Office | 29 March 1999 | |
288b - Notice of resignation of directors or secretaries | 23 March 1999 | |
288b - Notice of resignation of directors or secretaries | 23 March 1999 | |
NEWINC - New incorporation documents | 29 January 1999 |