Wood Group Kenny LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 8, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
J.P. KENNY & PARTNERS LIMITED
J. P. KENNY LIMITED
J P KENNY LIMITED
Company type Private Limited Company Company Number 01398385 Record last updated Tuesday, March 26, 2024 10:33:40 AM UTC Postal Code TW18 1DT
Visits Searches Document Type Publication date Download link Registry Mar 15, 2024 Resignation of one Director (a man) Registry Mar 15, 2024 Appointment of a woman Registry Aug 15, 2022 Resignation of 2 people: one Director (a man) Registry Sep 18, 2019 Appointment of a man as Director and Company Director Registry Jul 31, 2019 Resignation of one Director (a man) Registry Apr 3, 2019 Resignation of one Director (a man) 1398... Registry Dec 31, 2018 Resignation of one Director (a man) Registry May 31, 2017 Appointment of a man as Company Director and Director Registry Nov 24, 2016 Two appointments: 2 men Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Dec 18, 2015 Appointment of a man as Secretary Registry Apr 30, 2015 Appointment of a man as Director and Company Director Financials Jul 8, 2014 Annual accounts Registry Jan 7, 2014 Annual return Registry Nov 21, 2013 Change of particulars for director Registry Sep 2, 2013 Company name change Registry Sep 2, 2013 Change of name certificate Registry Sep 2, 2013 Notice of change of name nm01 - resolution Financials Aug 12, 2013 Annual accounts Registry Jan 3, 2013 Annual return Registry Oct 4, 2012 Change of particulars for director Financials Jul 20, 2012 Annual accounts Registry Jul 11, 2012 Appointment of a man as Director Registry Jul 11, 2012 Resignation of one Director Registry Jun 30, 2012 Appointment of a man as Company Director and Director Registry Jan 13, 2012 Annual return Registry Dec 30, 2011 Resignation of one Company Director and one Director (a man) Registry Dec 30, 2011 Resignation of one Director Financials Aug 4, 2011 Annual accounts Registry May 10, 2011 Change of registered office address Registry Jan 12, 2011 Annual return Registry Jan 12, 2011 Change of particulars for secretary Registry Nov 4, 2010 Resignation of one Secretary Registry Sep 6, 2010 Resignation of one Director Registry Sep 2, 2010 Appointment of a man as Secretary Registry Sep 2, 2010 Appointment of a man as Director Registry Sep 1, 2010 Appointment of a man as Director and Solicitor Registry Aug 31, 2010 Resignation of one Secretary (a man) Registry Aug 25, 2010 Change of particulars for director Financials Jul 21, 2010 Annual accounts Registry Jan 18, 2010 Annual return Registry Jan 15, 2010 Change of particulars for director Registry Jan 14, 2010 Change of particulars for director 1398... Registry Jan 14, 2010 Change of particulars for director Registry Jan 14, 2010 Change of particulars for director 1398... Registry Dec 23, 2009 Change of particulars for secretary Registry Dec 1, 2009 Change of particulars for director Financials May 11, 2009 Annual accounts Registry Feb 20, 2009 Notice of change of directors or secretaries or in their particulars Registry Jan 8, 2009 Annual return Financials Jun 30, 2008 Annual accounts Registry Jan 18, 2008 Annual return Financials Aug 9, 2007 Annual accounts Registry May 4, 2007 Appointment of a director Registry May 3, 2007 Resignation of a director Registry May 1, 2007 Appointment of a man as Company Director and Director Registry Apr 30, 2007 Resignation of one Company Director and one Director (a man) Registry Jan 16, 2007 Annual return Financials Nov 7, 2006 Annual accounts Registry Jul 10, 2006 Notice of change of directors or secretaries or in their particulars Registry Jan 23, 2006 Annual return Registry Jan 23, 2006 Notice of change of directors or secretaries or in their particulars Financials Jul 2, 2005 Annual accounts Registry Feb 10, 2005 Resignation of a director Registry Feb 7, 2005 Resignation of one Marine Engineer and one Director (a man) Registry Jan 10, 2005 Annual return Financials Sep 29, 2004 Annual accounts Registry Jul 26, 2004 Appointment of a director Registry Jul 1, 2004 Appointment of a man as Company Director and Director Registry Jun 18, 2004 Appointment of a director Registry Jun 10, 2004 Resignation of a director Registry May 19, 2004 Resignation of one Director (a man) Registry Feb 23, 2004 Notice of change of directors or secretaries or in their particulars Registry Jan 23, 2004 Annual return Registry Jan 23, 2004 Resignation of a secretary Registry Jan 23, 2004 Appointment of a secretary Registry Nov 24, 2003 Appointment of a man as Secretary Financials Nov 1, 2003 Annual accounts Registry Oct 20, 2003 Notice of change of directors or secretaries or in their particulars Registry Apr 28, 2003 Notice of change of directors or secretaries or in their particulars 1398... Registry Apr 28, 2003 Notice of change of directors or secretaries or in their particulars Registry Mar 8, 2003 Auditor's letter of resignation Registry Jan 31, 2003 Annual return Financials Oct 31, 2002 Annual accounts Registry Feb 6, 2002 Annual return Financials Oct 2, 2001 Annual accounts Registry Mar 13, 2001 Memorandum of association Registry Jan 29, 2001 Annual return Registry Oct 12, 2000 Adopt mem and arts Financials Oct 2, 2000 Annual accounts Registry Jan 23, 2000 Annual return Registry Oct 7, 1999 Resignation of a secretary Registry Oct 7, 1999 Appointment of a secretary Financials Oct 6, 1999 Annual accounts Registry Oct 1, 1999 Resignation of one Secretary (a man) Registry Jan 27, 1999 Company name change Registry Jan 26, 1999 Change of name certificate Registry Jan 20, 1999 Annual return Registry Nov 30, 1998 Written elective resolution Registry Oct 16, 1998 Auditor's letter of resignation
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