Wood Group Kenny Uk LTD
Extended Company Report with Annual Accounts Includeslatest 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
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
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 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...
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