Keepmoat Site Services Limited

Company Name	Keepmoat Site Services Limited
Directors	Mark Richard Priest and Timothy Mark Beale
Company Status	Active
Company Number	01833164
Category	Private Limited Company
Incorporation Date	16 July 1984(39 years, 9 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director Name	Mr Mark Richard Priest
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 March 2018(33 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Keepmoat The Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	Mr Timothy Mark Beale
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	16 April 2019(34 years, 9 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Keepmoat The Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	Mr Terence George Bramall
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(7 years after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	Brook House Leathley Otley N Yorkshire LS21 2JY

Director Name	David John Stanley
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(7 years after company formation)
Appointment Duration	3 years (resigned 29 July 1994)
Role	Company Director
Correspondence Address	9 Wentworth Gardens Swinton Mexborough South Yorkshire S64 8EP

Director Name	Barry Stephen Wills
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(7 years after company formation)
Appointment Duration	11 months (resigned 10 June 1992)
Role	Company Director
Correspondence Address	11 Ricknald Close Aughton Sheffield South Yorkshire S31 0XZ

Secretary Name	Barry Stephen Wills
Nationality	British
Status	Resigned
Appointed	16 July 1991(7 years after company formation)
Appointment Duration	11 months (resigned 10 June 1992)
Role	Company Director
Correspondence Address	11 Ricknald Close Aughton Sheffield South Yorkshire S31 0XZ

Secretary Name	Mr David Blunt
Nationality	British
Status	Resigned
Appointed	10 June 1992(7 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 March 1996)
Role	Company Director
Correspondence Address	5 Milton Court Swinton Mexborough S Yorkshire S64 8RE

Director Name	Mr David Blunt
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1994(10 years after company formation)
Appointment Duration	6 days (resigned 31 July 1994)
Role	Company Director
Correspondence Address	5 Milton Court Swinton Mexborough S Yorkshire S64 8RE

Secretary Name	Richard Harold John Brandon
Nationality	British
Status	Resigned
Appointed	26 March 1996(11 years, 8 months after company formation)
Appointment Duration	16 years, 4 months (resigned 23 July 2012)
Role	Company Director
Correspondence Address	3 Highfield Villas Doncaster Road Costhorpe Worksop Nottinghamshire S81 9QX

Director Name	Mr David Blunt
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(13 years, 8 months after company formation)
Appointment Duration	13 years, 11 months (resigned 12 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Brook Cottage Lea Brook Wentworth Rotherham S Yorks S62 7SH

Director Name	Mr Richard Watson
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(13 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 16 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brook House Lindrick Tickhill Doncaster South Yorkshire DN11 9RD

Director Name	Mr John Derek Thirlwall
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2007(23 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 22 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	380 Herringthorpe Valley Road Rotherham South Yorkshire S60 4LA

Director Name	David Sheridan
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(28 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 30 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Keepmoat The Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	Mr James Michael Douglas Thomson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(28 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 08 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Keepmoat The Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Contact

Website	keepmoat.com
Telephone	01302 346600
Telephone region	Doncaster

Location

Registered Address	Keepmoat The Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Bessacarr
Built Up Area	Doncaster
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	Keepmoat LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month from now)

Charges

11 December 2018	Delivered on: 14 December 2018 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: Fixed charge covers intellectual property and real property. For further details please refer to the instrument. Outstanding
12 June 2020	Delivered on: 16 June 2020 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding
23 October 2012	Delivered on: 2 November 2012 Satisfied on: 9 January 2015 Persons entitled: Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
23 March 2012	Delivered on: 4 April 2012 Satisfied on: 9 January 2015 Persons entitled: Bank of Scotland PLC, as Security Trustee for Itself and the Other Secured Parties (The "Security Agent") Classification: Debenture Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery. See image for full details. Fully Satisfied
4 December 2008	Delivered on: 6 December 2008 Satisfied on: 28 March 2012 Persons entitled: Bank of Scotland PLC in Its Capacity as Security Trustee for the Jsl Note Holders (The Investor Security Trustee) Classification: Composite debenture Secured details: All monies due or to become due from each of the companies to the chargee and/or the jsl note holders (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land on the north east side of lakeside boulevard doncaster south yorkshire t/no. SYK512706 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
4 December 2008	Delivered on: 6 December 2008 Satisfied on: 18 April 2012 Persons entitled: Mr David Blunt Classification: Composite debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
16 August 2007	Delivered on: 4 September 2007 Satisfied on: 9 January 2015 Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee) Classification: Composite debenture Secured details: All monies due or to become due from the company to the senior secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (For details of property charge please R. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 August 2007	Delivered on: 4 September 2007 Satisfied on: 28 March 2012 Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for Thejsl Note Holders (The Investor Security Trustee) Classification: Composite debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property being land on the north east side of lakeside boulevard t/no SYK512706 and fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 August 2007	Delivered on: 21 August 2007 Satisfied on: 18 April 2012 Persons entitled: Mr David Blunt (Security Trustee) Classification: Composite debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property being land on the north east side of lakeside boulevard t/no SYK512706 and fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 May 1985	Delivered on: 15 May 1985 Satisfied on: 23 August 2007 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge undertaking and all property and assets presentand future including bookdebts and uncalled capital. Fully Satisfied

Filing History

1 June 2023	Accounts for a dormant company made up to 31 October 2022 (8 pages)
22 May 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
21 July 2022	Accounts for a dormant company made up to 31 October 2021 (9 pages)
20 May 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
29 October 2021	Satisfaction of charge 018331640009 in full (1 page)
29 October 2021	Satisfaction of charge 018331640010 in full (1 page)
25 May 2021	Accounts for a dormant company made up to 31 October 2020 (8 pages)
21 May 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
17 November 2020	Full accounts made up to 31 October 2019 (16 pages)
16 June 2020	Registration of charge 018331640010, created on 12 June 2020 (21 pages)
3 June 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
20 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
17 April 2019	Appointment of Mr Timothy Mark Beale as a director on 16 April 2019 (2 pages)
17 April 2019	Termination of appointment of James Michael Douglas Thomson as a director on 8 April 2019 (1 page)
26 March 2019	Full accounts made up to 31 October 2018 (16 pages)
14 December 2018	Registration of charge 018331640009, created on 11 December 2018 (36 pages)
27 September 2018	Full accounts made up to 31 March 2018 (16 pages)
24 September 2018	Current accounting period shortened from 31 March 2019 to 31 October 2018 (1 page)
6 June 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
29 March 2018	Appointment of Mr Mark Richard Priest as a director on 19 March 2018 (2 pages)
25 September 2017	Full accounts made up to 31 March 2017 (16 pages)
25 September 2017	Full accounts made up to 31 March 2017 (16 pages)
28 June 2017	Confirmation statement made on 20 May 2017 with updates (4 pages)
28 June 2017	Notification of Keepmoat Limited as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Keepmoat Limited as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 20 May 2017 with updates (4 pages)
4 May 2017	Termination of appointment of David Sheridan as a director on 30 April 2017 (1 page)
4 May 2017	Termination of appointment of David Sheridan as a director on 30 April 2017 (1 page)
31 August 2016	Full accounts made up to 31 March 2016 (16 pages)
31 August 2016	Full accounts made up to 31 March 2016 (16 pages)
15 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2 (3 pages)
15 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2 (3 pages)
20 October 2015	Full accounts made up to 31 March 2015 (14 pages)
20 October 2015	Full accounts made up to 31 March 2015 (14 pages)
17 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 2 (3 pages)
17 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 2 (3 pages)
9 January 2015	Satisfaction of charge 7 in full (4 pages)
9 January 2015	Satisfaction of charge 8 in full (4 pages)
9 January 2015	Satisfaction of charge 8 in full (4 pages)
9 January 2015	Satisfaction of charge 4 in full (4 pages)
9 January 2015	Satisfaction of charge 7 in full (4 pages)
9 January 2015	Satisfaction of charge 4 in full (4 pages)
16 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
16 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
12 November 2014	Full accounts made up to 31 March 2014 (19 pages)
12 November 2014	Full accounts made up to 31 March 2014 (19 pages)
17 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (3 pages)
17 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (3 pages)
2 September 2013	Full accounts made up to 31 March 2013 (21 pages)
2 September 2013	Full accounts made up to 31 March 2013 (21 pages)
5 July 2013	Annual return made up to 20 May 2013 with a full list of shareholders (3 pages)
5 July 2013	Annual return made up to 20 May 2013 with a full list of shareholders (3 pages)
19 December 2012	Full accounts made up to 31 March 2012 (21 pages)
19 December 2012	Full accounts made up to 31 March 2012 (21 pages)
7 November 2012	Termination of appointment of John Thirlwall as a director (1 page)
7 November 2012	Termination of appointment of John Thirlwall as a director (1 page)
2 November 2012	Particulars of a mortgage or charge / charge no: 8 (11 pages)
2 November 2012	Particulars of a mortgage or charge / charge no: 8 (11 pages)
5 September 2012	Appointment of Mr James Michael Douglas Thomson as a director (2 pages)
5 September 2012	Appointment of David Sheridan as a director (2 pages)
5 September 2012	Appointment of Mr James Michael Douglas Thomson as a director (2 pages)
5 September 2012	Appointment of David Sheridan as a director (2 pages)
31 July 2012	Termination of appointment of Richard Brandon as a secretary (1 page)
31 July 2012	Termination of appointment of Richard Brandon as a secretary (1 page)
12 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
23 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
23 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 April 2012	Resolutions RES13 ‐ Restatement intercreditor debenture agreements dirs authoriyt conflict of interest 23/02/2012 (4 pages)
11 April 2012	Resolutions RES13 ‐ Restatement intercreditor debenture agreements dirs authoriyt conflict of interest 23/02/2012 (4 pages)
4 April 2012	Particulars of a mortgage or charge / charge no: 7 (11 pages)
4 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
4 April 2012	Particulars of a mortgage or charge / charge no: 7 (11 pages)
4 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
13 March 2012	Termination of appointment of David Blunt as a director (1 page)
13 March 2012	Termination of appointment of David Blunt as a director (1 page)
6 October 2011	Full accounts made up to 31 March 2011 (19 pages)
6 October 2011	Full accounts made up to 31 March 2011 (19 pages)
24 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
17 September 2010	Full accounts made up to 31 March 2010 (18 pages)
17 September 2010	Full accounts made up to 31 March 2010 (18 pages)
26 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
14 November 2009	Full accounts made up to 31 March 2009 (19 pages)
14 November 2009	Full accounts made up to 31 March 2009 (19 pages)
28 May 2009	Return made up to 20/05/09; full list of members (3 pages)
28 May 2009	Return made up to 20/05/09; full list of members (3 pages)
6 January 2009	Director's change of particulars / david blunt / 19/12/2008 (1 page)
6 January 2009	Director's change of particulars / david blunt / 19/12/2008 (1 page)
10 December 2008	Duplicate mortgage certificatecharge no:6 (22 pages)
10 December 2008	Duplicate mortgage certificatecharge no:6 (22 pages)
6 December 2008	Particulars of a mortgage or charge / charge no: 6 (22 pages)
6 December 2008	Particulars of a mortgage or charge / charge no: 5 (6 pages)
6 December 2008	Particulars of a mortgage or charge / charge no: 6 (22 pages)
6 December 2008	Particulars of a mortgage or charge / charge no: 5 (6 pages)
2 September 2008	Company name changed chevron site services LIMITED\certificate issued on 04/09/08 (2 pages)
2 September 2008	Company name changed chevron site services LIMITED\certificate issued on 04/09/08 (2 pages)
4 August 2008	Full accounts made up to 31 March 2008 (20 pages)
4 August 2008	Full accounts made up to 31 March 2008 (20 pages)
22 May 2008	Location of register of members (1 page)
22 May 2008	Return made up to 20/05/08; full list of members (3 pages)
22 May 2008	Return made up to 20/05/08; full list of members (3 pages)
22 May 2008	Registered office changed on 22/05/2008 from c/o keepmoat PLC the waterfront lakeside boulevard doncaster south yorkshire DN4 5PL (1 page)
22 May 2008	Location of debenture register (1 page)
22 May 2008	Registered office changed on 22/05/2008 from c/o keepmoat PLC the waterfront lakeside boulevard doncaster south yorkshire DN4 5PL (1 page)
22 May 2008	Location of debenture register (1 page)
22 May 2008	Location of register of members (1 page)
24 September 2007	New director appointed (2 pages)
24 September 2007	New director appointed (2 pages)
4 September 2007	Particulars of mortgage/charge (63 pages)
4 September 2007	Particulars of mortgage/charge (22 pages)
4 September 2007	Particulars of mortgage/charge (63 pages)
4 September 2007	Particulars of mortgage/charge (22 pages)
30 August 2007	Director resigned (1 page)
30 August 2007	Director resigned (1 page)
29 August 2007	Declaration of assistance for shares acquisition (12 pages)
29 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
29 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
29 August 2007	Declaration of assistance for shares acquisition (12 pages)
23 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2007	Particulars of mortgage/charge (6 pages)
21 August 2007	Particulars of mortgage/charge (6 pages)
20 August 2007	Full accounts made up to 31 March 2007 (19 pages)
20 August 2007	Full accounts made up to 31 March 2007 (19 pages)
2 June 2007	Return made up to 20/05/07; full list of members (7 pages)
2 June 2007	Return made up to 20/05/07; full list of members (7 pages)
21 March 2007	Secretary's particulars changed (1 page)
21 March 2007	Secretary's particulars changed (1 page)
26 October 2006	Registered office changed on 26/10/06 from: keepmoat PLC heavens walk doncaster DN4 5HZ (1 page)
26 October 2006	Registered office changed on 26/10/06 from: keepmoat PLC heavens walk doncaster DN4 5HZ (1 page)
21 August 2006	Full accounts made up to 31 March 2006 (18 pages)
21 August 2006	Full accounts made up to 31 March 2006 (18 pages)
23 June 2006	Return made up to 20/05/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 June 2006	Return made up to 20/05/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 May 2006	Secretary's particulars changed (1 page)
18 May 2006	Registered office changed on 18/05/06 from: heavens walk doncaster south yorkshire DN4 5HZ (1 page)
18 May 2006	Secretary's particulars changed (1 page)
18 May 2006	Registered office changed on 18/05/06 from: heavens walk doncaster south yorkshire DN4 5HZ (1 page)
27 July 2005	Full accounts made up to 31 March 2005 (17 pages)
27 July 2005	Full accounts made up to 31 March 2005 (17 pages)
31 May 2005	Return made up to 20/05/05; full list of members (7 pages)
31 May 2005	Return made up to 20/05/05; full list of members (7 pages)
14 July 2004	Full accounts made up to 31 March 2004 (16 pages)
14 July 2004	Full accounts made up to 31 March 2004 (16 pages)
15 June 2004	Return made up to 09/06/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 June 2004	Return made up to 09/06/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 July 2003	Full accounts made up to 31 March 2003 (16 pages)
8 July 2003	Full accounts made up to 31 March 2003 (16 pages)
27 June 2003	Return made up to 11/06/03; full list of members (7 pages)
27 June 2003	Return made up to 11/06/03; full list of members (7 pages)
11 September 2002	Full accounts made up to 31 March 2002 (16 pages)
11 September 2002	Full accounts made up to 31 March 2002 (16 pages)
20 June 2002	Return made up to 11/06/02; full list of members (7 pages)
20 June 2002	Return made up to 11/06/02; full list of members (7 pages)
31 August 2001	Return made up to 19/06/01; full list of members (6 pages)
31 August 2001	Return made up to 19/06/01; full list of members (6 pages)
16 August 2001	Full accounts made up to 31 March 2001 (16 pages)
16 August 2001	Full accounts made up to 31 March 2001 (16 pages)
10 January 2001	Registered office changed on 10/01/01 from: wadworth hall doncaster DN11 9BA (1 page)
10 January 2001	Registered office changed on 10/01/01 from: wadworth hall doncaster DN11 9BA (1 page)
4 August 2000	Full accounts made up to 31 March 2000 (13 pages)
4 August 2000	Full accounts made up to 31 March 2000 (13 pages)
23 June 2000	Return made up to 19/06/00; full list of members (6 pages)
23 June 2000	Return made up to 19/06/00; full list of members (6 pages)
2 August 1999	Full accounts made up to 31 March 1999 (13 pages)
2 August 1999	Full accounts made up to 31 March 1999 (13 pages)
6 July 1999	Return made up to 28/06/99; full list of members (6 pages)
6 July 1999	Return made up to 28/06/99; full list of members (6 pages)
29 July 1998	Full accounts made up to 31 March 1998 (13 pages)
29 July 1998	Full accounts made up to 31 March 1998 (13 pages)
16 July 1998	Return made up to 10/07/98; no change of members (4 pages)
16 July 1998	Return made up to 10/07/98; no change of members (4 pages)
9 July 1998	Registered office changed on 09/07/98 from: town end industrial estate off york road doncaster south yorkshire DN5 8AR (1 page)
9 July 1998	Registered office changed on 09/07/98 from: town end industrial estate off york road doncaster south yorkshire DN5 8AR (1 page)
11 May 1998	Memorandum and Articles of Association (11 pages)
11 May 1998	Memorandum and Articles of Association (11 pages)
6 April 1998	Company name changed chevron plant LIMITED\certificate issued on 07/04/98 (2 pages)
6 April 1998	Company name changed chevron plant LIMITED\certificate issued on 07/04/98 (2 pages)
29 July 1997	Full accounts made up to 31 March 1997 (14 pages)
29 July 1997	Full accounts made up to 31 March 1997 (14 pages)
28 July 1997	Return made up to 16/07/97; no change of members (4 pages)
28 July 1997	Return made up to 16/07/97; no change of members (4 pages)
13 August 1996	Full accounts made up to 31 March 1996 (15 pages)
13 August 1996	Full accounts made up to 31 March 1996 (15 pages)
31 July 1996	Return made up to 16/07/96; full list of members (7 pages)
31 July 1996	Return made up to 16/07/96; full list of members (7 pages)
31 March 1996	Secretary resigned;new secretary appointed (2 pages)
31 March 1996	Secretary resigned;new secretary appointed (2 pages)
15 August 1995	Return made up to 16/07/95; no change of members 363(288) ‐ Director resigned (4 pages)
15 August 1995	Full accounts made up to 31 March 1995 (15 pages)
15 August 1995	Full accounts made up to 31 March 1995 (15 pages)
15 August 1995	Return made up to 16/07/95; no change of members 363(288) ‐ Director resigned (4 pages)
31 March 1995	Director resigned (2 pages)
31 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
5 September 1994	Return made up to 16/07/94; no change of members (4 pages)
5 September 1994	Full accounts made up to 31 March 1994 (15 pages)
5 September 1994	Return made up to 16/07/94; no change of members (4 pages)
5 September 1994	Full accounts made up to 31 March 1994 (15 pages)
8 August 1989	Return made up to 17/07/89; full list of members (4 pages)
8 August 1989	Return made up to 17/07/89; full list of members (4 pages)
25 July 1989	Full accounts made up to 31 March 1989 (13 pages)
25 July 1989	Full accounts made up to 31 March 1989 (13 pages)
13 June 1988	Return made up to 04/05/88; full list of members (4 pages)
13 June 1988	Return made up to 04/05/88; full list of members (4 pages)
9 June 1988	Accounts made up to 31 December 1987 (13 pages)
9 June 1988	Accounts made up to 31 December 1987 (13 pages)
6 August 1987	Return made up to 18/06/87; full list of members (4 pages)
6 August 1987	Return made up to 18/06/87; full list of members (4 pages)
1 August 1986	Annual return made up to 15/01/86 (3 pages)
1 August 1986	Annual return made up to 15/01/86 (3 pages)

Keepmoat Site Services Limited

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