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Keyspan (U.K.)

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  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 30, 2002)
  • all other documents available
  • 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
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ALNERY NO. 1726 LIMITED

Details

Company type Private Unlimited Company, Dissolved
Company Number 03488649
Record last updated Wednesday, March 23, 2016 11:05:12 PM UTC
Official Address 1 Strand St James's
There are 1,381 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code WC2N5EH
Sector Activities of head offices

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KEYSPAN (U.K.) (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-32020-12024-12024-72025-3012
Document TypeDoc. Type Publication datePub. date Download link
Notices Mar 23, 2016 Appointment of liquidators Appointment of liquidators
Registry Mar 1, 2016 Appointment of a woman Appointment of a woman
Registry Mar 1, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Mar 1, 2016 Resignation of one Director Resignation of one Director
Registry Mar 1, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 1, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 4, 2016 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 4, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Feb 3, 2016 Statement of capital Statement of capital
Registry Feb 3, 2016 Reduce issued capital 09 Reduce issued capital 09
Registry Jan 4, 2016 Annual return Annual return
Financials Oct 17, 2015 Annual accounts Annual accounts
Registry Jun 9, 2015 Change of particulars for director Change of particulars for director
Registry Jan 6, 2015 Annual return Annual return
Financials Oct 21, 2014 Annual accounts Annual accounts
Registry Jan 13, 2014 Annual return Annual return
Registry Dec 11, 2013 Resignation of one Director Resignation of one Director
Registry Dec 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 30, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Aug 30, 2013 Annual accounts Annual accounts
Registry Feb 6, 2013 Annual return Annual return
Registry Jan 15, 2013 Resignation of one Director Resignation of one Director
Registry Jan 15, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 15, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 15, 2013 Resignation of one Director Resignation of one Director
Registry Jan 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 15, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 11, 2013 Three appointments: 2 women and a man Three appointments: 2 women and a man
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Feb 8, 2012 Annual return Annual return
Financials Nov 15, 2011 Annual accounts Annual accounts
Registry Feb 16, 2011 Annual return Annual return
Registry Nov 8, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Nov 8, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 4, 2010 Appointment of a woman as Secretary 3488... Appointment of a woman as Secretary 3488...
Registry Nov 1, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 12, 2010 Annual accounts Annual accounts
Registry Sep 9, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 9, 2010 Statement of companies objects Statement of companies objects
Registry Aug 9, 2010 Annual return Annual return
Registry Mar 2, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 2, 2010 Change of particulars for director Change of particulars for director
Registry Mar 1, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 1, 2010 Change of particulars for director Change of particulars for director
Financials Sep 26, 2009 Annual accounts Annual accounts
Registry Aug 26, 2009 Annual return Annual return
Registry Jul 30, 2009 Resignation of a director Resignation of a director
Registry Jul 10, 2009 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 30, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 9, 2009 Annual return Annual return
Financials Feb 4, 2009 Annual accounts Annual accounts
Registry Nov 12, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 12, 2008 Resignation of a director Resignation of a director
Registry Nov 12, 2008 Resignation of a director 3488... Resignation of a director 3488...
Registry Nov 11, 2008 Resignation of a director Resignation of a director
Registry Nov 3, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 3, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 3, 2008 Appointment of a man as Director 3488... Appointment of a man as Director 3488...
Registry Nov 3, 2008 Resignation of a secretary Resignation of a secretary
Registry Oct 30, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 30, 2008 Change of accounting reference date Change of accounting reference date
Registry Oct 29, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 21, 2008 Resignation of 4 people: one Keyspan President Energy Asset, one Law Partner, one Ceo, one Nominee Secretary and one Director (a man) Resignation of 4 people: one Keyspan President Energy Asset, one Law Partner, one Ceo, one Nominee Secretary and one Director (a man)
Registry Sep 30, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Feb 18, 2008 Annual return Annual return
Financials Aug 14, 2007 Annual accounts Annual accounts
Registry Jan 29, 2007 Annual return Annual return
Registry Jan 21, 2007 Resignation of a secretary Resignation of a secretary
Financials Nov 27, 2006 Annual accounts Annual accounts
Registry Nov 9, 2006 Appointment of a director Appointment of a director
Registry Nov 9, 2006 Resignation of a director Resignation of a director
Registry Oct 13, 2006 Resignation of a woman Resignation of a woman
Registry Jul 1, 2006 Resignation of a woman 3488... Resignation of a woman 3488...
Registry Feb 28, 2006 Annual return Annual return
Registry Feb 9, 2006 Resignation of a director Resignation of a director
Financials Feb 2, 2006 Annual accounts Annual accounts
Registry Nov 2, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 31, 2005 Resignation of one Non Executive Director and one Director (a man) Resignation of one Non Executive Director and one Director (a man)
Registry Mar 24, 2005 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Mar 24, 2005 Re-registration of a company from limited to unlimited Re-registration of a company from limited to unlimited
Registry Mar 24, 2005 Members' assent for rereg from ltd to unltd Members' assent for rereg from ltd to unltd
Registry Mar 24, 2005 Application by a limited company to be re-registered as unlimited Application by a limited company to be re-registered as unlimited
Registry Mar 24, 2005 Declaration of assent for reregistration to unltd Declaration of assent for reregistration to unltd
Registry Jan 10, 2005 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Jan 14, 2004 Annual return Annual return
Registry Dec 15, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Apr 3, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 3, 2003 Annual return Annual return
Financials Oct 30, 2002 Annual accounts Annual accounts
Registry Aug 29, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Mar 19, 2002 Annual accounts Annual accounts
Registry Jan 9, 2002 Annual return Annual return
Financials Dec 24, 2001 Annual accounts Annual accounts
Financials Sep 20, 2001 Annual accounts 3488... Annual accounts 3488...
Registry Jan 12, 2001 Annual return Annual return
Registry Feb 5, 2000 Annual return 3488... Annual return 3488...
Registry Jul 2, 1999 Resignation of a director Resignation of a director
Registry Jul 2, 1999 Appointment of a director Appointment of a director
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