Wood Group Kenny Uk Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- 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
- 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 |
Sunday, April 20, 2025 8:03:52 AM UTC |
Postal Code |
TW18 1DT
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Visits
Searches
Document Type |
Publication date |
Download link |
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Registry |
Jul 4, 2024 |
Appointment of a woman as Secretary
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Registry |
Jun 12, 2024 |
Resignation of one Secretary (a man)
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Registry |
Mar 15, 2024 |
Resignation of one Director (a man)
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Registry |
Mar 15, 2024 |
Appointment of a woman
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Registry |
Aug 15, 2022 |
Resignation of 2 people: one Director (a man)
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Registry |
Sep 18, 2019 |
Appointment of a man as Company Director and Director
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Registry |
Jul 31, 2019 |
Resignation of one Director (a man)
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Registry |
Apr 3, 2019 |
Resignation of one Director (a man) 2331...
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Registry |
Jan 3, 2018 |
Confirmation statement made , with updates
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Registry |
Jan 3, 2018 |
Confirmation statement made , with updates 2601064...
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Financials |
Sep 22, 2017 |
Annual accounts
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Financials |
Sep 22, 2017 |
Annual accounts 7976229...
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Registry |
Jun 5, 2017 |
Appointment of a person as Director
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Registry |
Jun 5, 2017 |
Resignation of one Director
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Registry |
Jun 5, 2017 |
Appointment of a person as Director
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Registry |
Jun 5, 2017 |
Resignation of one Director
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Registry |
May 31, 2017 |
Appointment of a man as Director and Company Director
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Registry |
Jan 4, 2017 |
Confirmation statement made , with updates
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Registry |
Jan 4, 2017 |
Confirmation statement made , with updates 2598923...
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Registry |
Nov 24, 2016 |
Appointment of a person as Director
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Registry |
Nov 24, 2016 |
Resignation of one Director
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Registry |
Nov 24, 2016 |
Appointment of a person as Director
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Registry |
Nov 24, 2016 |
Resignation of one Director
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Registry |
Nov 24, 2016 |
Appointment of a man as Company Director and Director
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Financials |
Nov 7, 2016 |
Annual accounts
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Financials |
Nov 7, 2016 |
Annual accounts 7956436...
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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
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Registry |
Jan 13, 2016 |
Annual return
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Registry |
Jan 13, 2016 |
Appointment of a person as Secretary
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Registry |
Jan 13, 2016 |
Annual return
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Registry |
Jan 13, 2016 |
Appointment of a person as Secretary
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Registry |
Jan 7, 2016 |
Resignation of one Secretary
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Registry |
Jan 7, 2016 |
Resignation of one Secretary 2596788...
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Registry |
Dec 18, 2015 |
Appointment of a man as Secretary
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Registry |
Nov 23, 2015 |
Notice of change of name nm01 - resolution
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Registry |
Nov 23, 2015 |
Notice of change of name nm01 - resolution 7935680...
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Registry |
Nov 23, 2015 |
Company name change
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Financials |
Aug 19, 2015 |
Annual accounts
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Financials |
Aug 19, 2015 |
Annual accounts 7931572...
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Registry |
May 28, 2015 |
Resignation of one Director
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Registry |
May 28, 2015 |
Resignation of one Director 2595229...
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Registry |
May 25, 2015 |
Resignation of one Company Director and one Director (a man)
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Registry |
May 5, 2015 |
Resignation of one Director
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Registry |
May 5, 2015 |
Resignation of one Director 2595133...
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Registry |
Apr 30, 2015 |
Resignation of one Company Director and one Director (a man)
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Registry |
Jan 8, 2015 |
Annual return
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Registry |
Jan 8, 2015 |
Annual return 2594642...
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Registry |
Dec 23, 2014 |
Change of particulars for director
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Registry |
Dec 23, 2014 |
Change of particulars for director 2593961...
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Financials |
Jul 8, 2014 |
Annual accounts
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Financials |
Jul 8, 2014 |
Annual accounts 7908453...
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Registry |
Jan 7, 2014 |
Annual return
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Registry |
Jan 7, 2014 |
Annual return 2592490...
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Registry |
Nov 21, 2013 |
Change of particulars for director
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Registry |
Nov 21, 2013 |
Change of particulars for director 2591677...
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Registry |
Sep 2, 2013 |
Company name change
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Registry |
Sep 2, 2013 |
Change of name certificate
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Registry |
Sep 2, 2013 |
Notice of change of name nm01 - resolution
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Registry |
Sep 2, 2013 |
Change of name certificate
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Registry |
Sep 2, 2013 |
Notice of change of name nm01 - resolution
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Financials |
Jul 15, 2013 |
Annual accounts
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Financials |
Jul 15, 2013 |
Annual accounts 7887300...
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Registry |
Jan 3, 2013 |
Annual return
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Registry |
Jan 3, 2013 |
Annual return 2590326...
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Registry |
Oct 18, 2012 |
Resignation of one Director
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Registry |
Oct 18, 2012 |
Resignation of one Director 2589393...
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Registry |
Oct 17, 2012 |
Resignation of one Company Director and one Director (a man)
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Registry |
Oct 4, 2012 |
Change of particulars for director
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Registry |
Oct 4, 2012 |
Change of particulars for director 2589332...
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Financials |
Jul 20, 2012 |
Annual accounts
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Financials |
Jul 20, 2012 |
Annual accounts 7866351...
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Registry |
Jul 11, 2012 |
Appointment of a person as Director
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Registry |
Jul 11, 2012 |
Resignation of one Director
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Registry |
Jul 11, 2012 |
Appointment of a person as Director
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Registry |
Jul 11, 2012 |
Resignation of one Director
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Registry |
Jun 30, 2012 |
Resignation of one Company Director and one Director (a man)
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Registry |
Jan 13, 2012 |
Annual return
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Registry |
Jan 13, 2012 |
Annual return 2588219...
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Registry |
Dec 30, 2011 |
Resignation of one Director
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Registry |
Dec 30, 2011 |
Resignation of one Director 2587546...
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Registry |
Dec 30, 2011 |
Resignation of one Company Director and one Director (a man)
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Financials |
Aug 4, 2011 |
Annual accounts
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Financials |
Aug 4, 2011 |
Annual accounts 8366705...
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Registry |
May 10, 2011 |
Change of registered office address
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Registry |
May 10, 2011 |
Change of registered office address 2630779...
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Registry |
Jan 12, 2011 |
Annual return
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Registry |
Jan 12, 2011 |
Annual return 2621168...
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Registry |
Sep 21, 2010 |
Resignation of one Secretary
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Registry |
Sep 21, 2010 |
Resignation of one Secretary 2614713...
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Registry |
Sep 6, 2010 |
Resignation of one Director
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Registry |
Sep 6, 2010 |
Resignation of one Director 2600470...
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Registry |
Sep 2, 2010 |
Appointment of a person as Secretary
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Registry |
Sep 2, 2010 |
Appointment of a person as Director
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Registry |
Sep 2, 2010 |
Appointment of a person as Secretary
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Registry |
Sep 2, 2010 |
Appointment of a person as Director
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Registry |
Sep 1, 2010 |
Appointment of a man as Director and Solicitor
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Registry |
Aug 25, 2010 |
Change of particulars for director
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Registry |
Aug 25, 2010 |
Change of particulars for director 2589604...
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Financials |
Jul 21, 2010 |
Annual accounts
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Financials |
Jul 21, 2010 |
Annual accounts 7911761...
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