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Keighley Laboratories LTD

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Reports

Extended Company Report with Annual Accounts KEIGHLEY LABORATORIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 11, 2012)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00164811
Record last updated Friday, June 16, 2023 10:22:46 PM UTC
Official Address Croft House South Street Keighley Central
There are 3 companies registered at this street
Postal Code BD211EG
Sector Treatment and coating of metals

Charts

Visits

KEIGHLEY LABORATORIES,LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 9, 2023 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%) 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 Jun 9, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 9, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2022 Resignation of one Director (a man) 1648... Resignation of one Director (a man) 1648...
Registry May 24, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%), Individual Or Entity With Significant Influence Or Control and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%), Individual Or Entity With Significant Influence Or Control and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 23, 2013 Annual return Annual return
Registry May 13, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 13, 2013 Appointment of a man as Director 1648... Appointment of a man as Director 1648...
Registry May 13, 2013 Resignation of one Director Resignation of one Director
Registry May 1, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Apr 29, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Apr 29, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 29, 2013 Statement of companies objects Statement of companies objects
Registry Mar 8, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 8, 2013 Statement of satisfaction in full or in part of mortgage or charge 1648... Statement of satisfaction in full or in part of mortgage or charge 1648...
Registry Mar 8, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 8, 2013 Statement of satisfaction in full or in part of mortgage or charge 1648... Statement of satisfaction in full or in part of mortgage or charge 1648...
Registry Mar 8, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 8, 2013 Statement of satisfaction in full or in part of mortgage or charge 1648... Statement of satisfaction in full or in part of mortgage or charge 1648...
Financials Dec 11, 2012 Annual accounts Annual accounts
Registry Sep 5, 2012 Annual return Annual return
Financials Nov 18, 2011 Annual accounts Annual accounts
Registry Sep 8, 2011 Annual return Annual return
Financials Dec 10, 2010 Annual accounts Annual accounts
Registry Oct 14, 2010 Annual return Annual return
Financials Dec 24, 2009 Annual accounts Annual accounts
Registry Oct 27, 2009 Change of registered office address Change of registered office address
Registry Oct 27, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 27, 2009 Change of particulars for director Change of particulars for director
Registry Oct 27, 2009 Change of particulars for director 1648... Change of particulars for director 1648...
Registry Oct 27, 2009 Change of particulars for director Change of particulars for director
Registry Sep 4, 2009 Annual return Annual return
Registry Mar 11, 2009 Resignation of a director Resignation of a director
Financials Jan 7, 2009 Annual accounts Annual accounts
Registry Sep 17, 2008 Annual return Annual return
Registry Sep 17, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 17, 2008 Notice of change of directors or secretaries or in their particulars 1648... Notice of change of directors or secretaries or in their particulars 1648...
Financials Jan 9, 2008 Annual accounts Annual accounts
Registry Jan 7, 2008 Appointment of a director Appointment of a director
Registry Sep 24, 2007 Annual return Annual return
Registry Sep 24, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 24, 2007 Notice of change of directors or secretaries or in their particulars 1648... Notice of change of directors or secretaries or in their particulars 1648...
Registry Jun 8, 2007 Appointment of a woman as Director Appointment of a woman as Director
Financials Oct 10, 2006 Annual accounts Annual accounts
Registry Sep 4, 2006 Annual return Annual return
Financials Dec 14, 2005 Annual accounts Annual accounts
Registry Nov 2, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 2, 2005 Annual return Annual return
Registry Sep 15, 2004 Annual return 1648... Annual return 1648...
Financials Aug 18, 2004 Annual accounts Annual accounts
Registry Apr 7, 2004 Appointment of a director Appointment of a director
Financials Dec 8, 2003 Annual accounts Annual accounts
Registry Oct 10, 2003 Annual return Annual return
Registry Sep 24, 2002 Annual return 1648... Annual return 1648...
Financials Aug 21, 2002 Annual accounts Annual accounts
Registry Oct 9, 2001 Annual return Annual return
Financials Sep 17, 2001 Annual accounts Annual accounts
Registry Jul 9, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 30, 2000 Annual accounts Annual accounts
Registry Oct 16, 2000 Annual return Annual return
Registry Apr 13, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 8, 1999 Annual return Annual return
Financials Jul 27, 1999 Annual accounts Annual accounts
Registry Jun 22, 1999 Resignation of a director Resignation of a director
Financials Dec 4, 1998 Annual accounts Annual accounts
Registry Oct 13, 1998 Annual return Annual return
Financials Oct 26, 1997 Annual accounts Annual accounts
Registry May 1, 1997 Resignation of a secretary Resignation of a secretary
Registry May 1, 1997 Appointment of a secretary Appointment of a secretary
Registry May 1, 1997 Appointment of a director Appointment of a director
Registry Apr 10, 1997 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Nov 26, 1996 Annual accounts Annual accounts
Registry Oct 16, 1996 Annual return Annual return
Financials Jan 16, 1996 Annual accounts Annual accounts
Registry Oct 6, 1995 Annual return Annual return
Registry Jul 15, 1995 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 6, 1994 Annual return Annual return
Financials Jul 8, 1994 Annual accounts Annual accounts
Registry Oct 11, 1993 Director's particulars changed Director's particulars changed
Registry Oct 11, 1993 Annual return Annual return
Financials Jul 5, 1993 Annual accounts Annual accounts
Registry Jul 5, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Dec 18, 1992 Annual accounts Annual accounts
Registry Oct 21, 1992 Annual return Annual return
Registry Oct 19, 1992 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 21, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 16, 1992 Annual return Annual return
Financials Jan 16, 1992 Annual accounts Annual accounts
Registry May 22, 1991 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 15, 1990 Annual accounts Annual accounts
Registry Nov 2, 1990 Annual return Annual return
Financials Feb 5, 1990 Annual accounts Annual accounts
Registry Feb 5, 1990 Annual return Annual return
Registry Nov 22, 1988 Alter mem and arts Alter mem and arts
Registry Nov 22, 1988 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Financials Nov 9, 1988 Annual accounts Annual accounts
Registry Nov 9, 1988 Annual return Annual return
Registry Jun 1, 1988 Memorandum of association Memorandum of association
Registry May 24, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry May 16, 1988 Director resigned, new director appointed 1648... Director resigned, new director appointed 1648...

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