KEIPER UK LIMITED: Filings

  • Overview

    Company NameKEIPER UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01662465
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KEIPER UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 16, 2026 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of redemption of redeemable shares

    RES16

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Full accounts made up to Sep 30, 2024

    22 pagesAA

    Confirmation statement made on Feb 16, 2025 with no updates

    3 pagesCS01

    Termination of appointment of James Paul Earnshaw as a director on Jul 24, 2024

    1 pagesTM01

    Appointment of Mr Craig Flanagan as a director on Jul 24, 2024

    2 pagesAP01

    Full accounts made up to Sep 30, 2023

    23 pagesAA

    Confirmation statement made on Feb 16, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Peter Schieser as a director on Aug 18, 2023

    2 pagesAP01

    Appointment of Mr James Paul Earnshaw as a director on Aug 18, 2023

    2 pagesAP01

    Termination of appointment of Mark Ayre as a director on Aug 18, 2023

    1 pagesTM01

    Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ

    1 pagesAD02

    Full accounts made up to Sep 30, 2022

    23 pagesAA

    Confirmation statement made on Mar 12, 2023 with no updates

    3 pagesCS01

    Register inspection address has been changed from Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom to Hill House 1 Little New Street London EC4A 3TR

    1 pagesAD02

    Full accounts made up to Sep 30, 2021

    20 pagesAA

    Confirmation statement made on Mar 12, 2022 with no updates

    3 pagesCS01

    Register inspection address has been changed from Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS

    1 pagesAD02

    Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS

    1 pagesAD02

    Full accounts made up to Sep 30, 2020

    19 pagesAA

    Confirmation statement made on Mar 12, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2019

    19 pagesAA

    Confirmation statement made on Mar 12, 2020 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0