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KEYSER ULLMANN LIMITED

Learn more about KEYSER ULLMANN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 CANADA SQUARE, LONDON, E14 5HQ

KEYSER ULLMANN LIMITED on the map

Company type: Private Limited Company
Company number: 00494538
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.04.19
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 30000000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.02.12
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DIRECTOR APPOINTED MR HANS MICHAEL VOGELBERG
Form type: AP01
Date: 2016.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VICTOR MANSELL
Form type: TM01
Date: 2015.11.10
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.02.16
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SECRETARY APPOINTED DENETTE BOTCHWAY
Form type: AP03
Date: 2014.10.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBERT HINTON
Form type: TM02
Date: 2014.10.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.20
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.19
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.10
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.08
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APPOINTMENT TERMINATED, SECRETARY SARAH GOTT
Form type: TM02
Date: 2012.03.01
£2.95
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SECRETARY APPOINTED MR ROBERT JAMES HINTON
Form type: AP03
Date: 2012.03.01
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SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE GOTT / 08/09/2011
Form type: CH03
Date: 2011.09.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / JAYA SUBRAMANIYAN / 01/10/2010
Form type: CH01
Date: 2011.06.24
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SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 21/05/2011
Form type: CH03
Date: 2011.06.10
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APPOINTMENT TERMINATED, DIRECTOR PETER REID
Form type: TM01
Date: 2011.05.11
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SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 15/04/2011
Form type: CH03
Date: 2011.04.18
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
£2.95
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN REID / 11/09/2009
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / JAYA SUBRAMANIYAN / 01/10/2009
Form type: CH01
Date: 2010.01.26
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SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010
Form type: CH03
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN REID / 01/11/2009
Form type: CH01
Date: 2009.11.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.07
£2.95
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DIRECTOR APPOINTED JAYA SUBRAMANIYAN
Form type: 288a
Date: 2009.03.12
£2.95
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
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SECRETARY APPOINTED SARAH MAHER
Form type: 288a
Date: 2009.02.24
£2.95
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APPOINTMENT TERMINATED SECRETARY PAULINE MCQUILLAN
Form type: 288b
Date: 2009.02.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GILL
Form type: 288b
Date: 2008.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PAULINE MCQUILLAN / 31/01/2008
Form type: 288c
Date: 2008.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.09
£2.95
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.18

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Company directors and board members:

DENETTE BOTCHWAY (current)
Secretary, 2014.10.03
8 CANADA SQUARE , LONDON
E14 5HQ
JAYA SUBRAMANIYAN (current)
Director, ACCOUNTANT, 2009.03.12
8 CANADA SQUARE , LONDON
E14 5HQ
HANS MICHAEL VOGELBERG (current)
Director, SENIOR ACCOUNTANT, 2016.01.04
8 CANADA SQUARE , LONDON
E14 5HQ
SARAH CAROLINE GOTT (resigned)
Secretary, 2008.10.01 - 2012.02.29
8 CANADA SQUARE , LONDON
E14 5HQ
ROBERT JAMES HINTON (resigned)
Secretary, 2012.02.29 - 2014.10.03
8 CANADA SQUARE , LONDON
E14 5HQ
PAULINE LOUISE MCQUILLAN (resigned)
Secretary, 2006.05.08 - 2008.10.01
8 CANADA SQUARE , LONDON
E14 5HQ
FRANCES JULIE NIVEN (resigned)
Secretary, 2004.07.26 - 2005.08.02
73 CELESTIAL GARDENS , LONDON
SE13 5RU
PATERNOSTER SECRETARIES LIMITED (resigned)
Secretary, 1992.03.28 - 2002.10.23
8 CANADA SQUARE , LONDON
E14 5HQ
MARK VIVIAN PEARCE (resigned)
Secretary, 2002.10.23 - 2004.07.26
55 HUNTLY ROAD TALBOT WOODS , BOURNEMOUTH
BH3 7HG, DORSET
ALICE READ (resigned)
Secretary, 2005.08.02 - 2006.05.08
188 BERGLEN COURT 7 BRANCH ROAD , LONDON
E14 7JZ
NICOLA SUZANNE BLACK (resigned)
Director, COMPANY SECRETARY, 2001.06.30 - 2003.07.18
SPRINGFIELD 24 DROVERS WAY , BISHOPS STORTFORD
CM23 4GF, HERTFORDSHIRE
IAN CHRISTOPHER COTTERILL (resigned)
Director, CHIEF OPERATING OFFICER, 2003.07.18 - 2003.09.12
1 CLOISTERS LAWNS , LETCHWORTH
SG6 3JT, HERTFORDSHIRE
PAUL FREDERICK DOYE (resigned)
Director, BANKER, 1992.03.28 - 1996.03.18
22 MONKHAMS DRIVE , WOODFORD GREEN
IG8 0LQ, ESSEX
CHRISTOPHER PAUL GILL (resigned)
Director, MERCHANT BANKER, 2004.08.09 - 2008.11.17
SILVERTREES 18 BURNTWOOD ROAD , SEVENOAKS
TN13 1PT, KENT
VICTOR JOHN BLAKEMORE MANSELL (resigned)
Director, FINANCIAL CONTROLLER, 2004.07.26 - 2015.11.08
FOLLYFOOT FARM COBBETTS LANE YATELEY , CAMBERLEY
GU17 9LW, SURREY
JOHN HUME MCKENZIE (resigned)
Director, COMPANY SECRETARY, 2000.12.01 - 2003.07.18
37 LIME TREES STAPLEHURST , TONBRIDGE
TN12 0SS, KENT
DAVID WILLIAM PARISH (resigned)
Director, MERCHANT BANKER, 1992.03.28 - 2000.01.31
MICHANDA SPRING ROAD KINSBOURNE GREEN , HARPENDEN
AL5 3PP, HERTFORDSHIRE
PATERNOSTER DIRECTORS LIMITED (resigned)
Director, CORPORATE BODY, 2000.01.28 - 2000.11.30
55 BASINGHALL STREET , LONDON
EC2V 5HD
RICHARD WILLIAM QUIN (resigned)
Director, COMPANY SECRETARY, 2000.12.01 - 2001.06.30
BRIDGE HOUSE 57 CHIPPING HILL , WITHAM
CM8 2JT, ESSEX
PETER JOHN REID (resigned)
Director, ACCOUNTANT, 2003.07.18 - 2011.04.28
25A FITZROY SQUARE , LONDON
W1T 6ER
HELEN JOY ROGERS (resigned)
Director, ACCOUNTANT, 2003.09.17 - 2004.07.26
CHARNBROOK HAWTHORNE ROAD , BROMLEY
BR1 2HN, KENT

Companies near to KEYSER ULLMANN ltd.

Information about the Private Limited Company KEYSER ULLMANN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data