Wood Group Kenny Uk LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- 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
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WOOD GROUP KENNY CALEDONIA LIMITED
J.P. KENNY CALEDONIA LIMITED
J P KENNY CALEDONIA LIMITED
Company type | Private Limited Company |
Company Number | 02331383 |
Record last updated | Tuesday, March 26, 2024 10:29:23 AM UTC |
Postal Code | TW18 1DT |
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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 Company Director and Director | |
Registry | Jul 31, 2019 | Resignation of one Director (a man) | |
Registry | Apr 3, 2019 | Resignation of one Director (a man) 2331... | |
Registry | Jan 3, 2018 | Confirmation statement made , with updates | |
Registry | Jan 3, 2018 | Confirmation statement made , with updates 2601064... | |
Financials | Sep 22, 2017 | Annual accounts | |
Financials | Sep 22, 2017 | Annual accounts 7976229... | |
Registry | Jun 5, 2017 | Appointment of a person as Director | |
Registry | Jun 5, 2017 | Resignation of one Director | |
Registry | Jun 5, 2017 | Appointment of a person as Director | |
Registry | Jun 5, 2017 | Resignation of one Director | |
Registry | May 31, 2017 | Appointment of a man as Director and Company Director | |
Registry | Jan 4, 2017 | Confirmation statement made , with updates | |
Registry | Jan 4, 2017 | Confirmation statement made , with updates 2598923... | |
Registry | Nov 24, 2016 | Appointment of a person as Director | |
Registry | Nov 24, 2016 | Resignation of one Director | |
Registry | Nov 24, 2016 | Appointment of a person as Director | |
Registry | Nov 24, 2016 | Resignation of one Director | |
Registry | Nov 24, 2016 | Appointment of a man as Company Director and Director | |
Financials | Nov 7, 2016 | Annual accounts | |
Financials | Nov 7, 2016 | Annual accounts 7956436... | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Jan 13, 2016 | Annual return | |
Registry | Jan 13, 2016 | Appointment of a person as Secretary | |
Registry | Jan 13, 2016 | Annual return | |
Registry | Jan 13, 2016 | Appointment of a person as Secretary | |
Registry | Jan 7, 2016 | Resignation of one Secretary | |
Registry | Jan 7, 2016 | Resignation of one Secretary 2596788... | |
Registry | Dec 18, 2015 | Appointment of a man as Secretary | |
Registry | Nov 23, 2015 | Notice of change of name nm01 - resolution | |
Registry | Nov 23, 2015 | Notice of change of name nm01 - resolution 7935680... | |
Registry | Nov 23, 2015 | Company name change | |
Financials | Aug 19, 2015 | Annual accounts | |
Financials | Aug 19, 2015 | Annual accounts 7931572... | |
Registry | May 28, 2015 | Resignation of one Director | |
Registry | May 28, 2015 | Resignation of one Director 2595229... | |
Registry | May 25, 2015 | Resignation of one Company Director and one Director (a man) | |
Registry | May 5, 2015 | Resignation of one Director | |
Registry | May 5, 2015 | Resignation of one Director 2595133... | |
Registry | Apr 30, 2015 | Resignation of one Company Director and one Director (a man) | |
Registry | Jan 8, 2015 | Annual return | |
Registry | Jan 8, 2015 | Annual return 2594642... | |
Registry | Dec 23, 2014 | Change of particulars for director | |
Registry | Dec 23, 2014 | Change of particulars for director 2593961... | |
Financials | Jul 8, 2014 | Annual accounts | |
Financials | Jul 8, 2014 | Annual accounts 7908453... | |
Registry | Jan 7, 2014 | Annual return | |
Registry | Jan 7, 2014 | Annual return 2592490... | |
Registry | Nov 21, 2013 | Change of particulars for director | |
Registry | Nov 21, 2013 | Change of particulars for director 2591677... | |
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 | |
Registry | Sep 2, 2013 | Change of name certificate | |
Registry | Sep 2, 2013 | Notice of change of name nm01 - resolution | |
Financials | Jul 15, 2013 | Annual accounts | |
Financials | Jul 15, 2013 | Annual accounts 7887300... | |
Registry | Jan 3, 2013 | Annual return | |
Registry | Jan 3, 2013 | Annual return 2590326... | |
Registry | Oct 18, 2012 | Resignation of one Director | |
Registry | Oct 18, 2012 | Resignation of one Director 2589393... | |
Registry | Oct 17, 2012 | Resignation of one Company Director and one Director (a man) | |
Registry | Oct 4, 2012 | Change of particulars for director | |
Registry | Oct 4, 2012 | Change of particulars for director 2589332... | |
Financials | Jul 20, 2012 | Annual accounts | |
Financials | Jul 20, 2012 | Annual accounts 7866351... | |
Registry | Jul 11, 2012 | Appointment of a person as Director | |
Registry | Jul 11, 2012 | Resignation of one Director | |
Registry | Jul 11, 2012 | Appointment of a person as Director | |
Registry | Jul 11, 2012 | Resignation of one Director | |
Registry | Jun 30, 2012 | Resignation of one Company Director and one Director (a man) | |
Registry | Jan 13, 2012 | Annual return | |
Registry | Jan 13, 2012 | Annual return 2588219... | |
Registry | Dec 30, 2011 | Resignation of one Director | |
Registry | Dec 30, 2011 | Resignation of one Director 2587546... | |
Registry | Dec 30, 2011 | Resignation of one Company Director and one Director (a man) | |
Financials | Aug 4, 2011 | Annual accounts | |
Financials | Aug 4, 2011 | Annual accounts 8366705... | |
Registry | May 10, 2011 | Change of registered office address | |
Registry | May 10, 2011 | Change of registered office address 2630779... | |
Registry | Jan 12, 2011 | Annual return | |
Registry | Jan 12, 2011 | Annual return 2621168... | |
Registry | Sep 21, 2010 | Resignation of one Secretary | |
Registry | Sep 21, 2010 | Resignation of one Secretary 2614713... | |
Registry | Sep 6, 2010 | Resignation of one Director | |
Registry | Sep 6, 2010 | Resignation of one Director 2600470... | |
Registry | Sep 2, 2010 | Appointment of a person as Secretary | |
Registry | Sep 2, 2010 | Appointment of a person as Director | |
Registry | Sep 2, 2010 | Appointment of a person as Secretary | |
Registry | Sep 2, 2010 | Appointment of a person as Director | |
Registry | Sep 1, 2010 | Appointment of a man as Director and Solicitor | |
Registry | Aug 25, 2010 | Change of particulars for director | |
Registry | Aug 25, 2010 | Change of particulars for director 2589604... | |
Financials | Jul 21, 2010 | Annual accounts | |
Financials | Jul 21, 2010 | Annual accounts 7911761... | |
Registry | Jan 18, 2010 | Annual return | |
Registry | Jan 18, 2010 | Annual return 2614987... | |