Wood Group Kenny UK Limited

Company Name	Wood Group Kenny UK Limited
Directors	Alan Frank Beere and Gemma Louise Garner
Company Status	Active
Company Number	02331383
Category	Private Limited Company
Incorporation Date	29 December 1988(35 years, 4 months ago)
Previous Names	J P Kenny Caledonia Limited and Wood Group Kenny Caledonia Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Secretary Name	Mr Iain Angus Jones
Status	Current
Appointed	18 December 2015(26 years, 12 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	Booths Park Chelford Road Knutsford WA16 8QZ

Director Name	Alan Frank Beere
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 August 2022(33 years, 7 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Booths Park Chelford Road Knutsford WA16 8QZ

Director Name	Miss Gemma Louise Garner
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	15 March 2024(35 years, 2 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Booths Park Chelford Road Knutsford WA16 8QZ

Director Name	Richard Boan
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(2 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 December 1993)
Role	Engineer
Correspondence Address	Cedar Cottage Blighton Lane Seale Farnham Surrey GU10 1PU

Director Name	Philip William John Raven
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(2 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 December 1993)
Role	Marine Engineering Consultant
Correspondence Address	6 Earlspark Gardens Bielside Aberdeen AB1 9AZ Scotland

Director Name	Philip Gwyn Brown
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(2 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1995)
Role	Director Of Engineering
Correspondence Address	Rowanbank 17 Craigour Road Torphins Banchory Kincardineshire AB31 4HE Scotland

Director Name	Dr Paul Davies
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(2 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Regents Park Road London NW1 7TR

Director Name	Mr John Patrick Kenny
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(2 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1995)
Role	Consultant Engineer
Country of Residence	England
Correspondence Address	15 Austen Road Guildford Surrey GU1 3NW

Director Name	Alexander Adrian Mieras
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(2 years, 5 months after company formation)
Appointment Duration	2 years (resigned 06 July 1993)
Role	Company Director
Correspondence Address	10 Woodlands Park Durris Banchory Kincardineshire AB31 3BD Scotland

Secretary Name	Mr Charles Nicholas Brown
Nationality	British
Status	Resigned
Appointed	21 December 1993(4 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 March 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stoneyards Farm Menie By Balmedie Aberdeen Grampian AB41 0YJ Scotland

Director Name	David Archibald Macfarlane
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1994(5 years after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 1995)
Role	Chartered Accountant
Correspondence Address	4 Rosebery Street Aberdeen AB2 4LL Scotland

Director Name	Mr Charles Nicholas Brown
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(7 years after company formation)
Appointment Duration	2 years (resigned 31 December 1997)
Role	CS
Country of Residence	Scotland
Correspondence Address	Stoneyards Farm Menie By Balmedie Aberdeen Grampian AB41 0YJ Scotland

Director Name	Allister Gordon Langlands
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(7 years after company formation)
Appointment Duration	2 years (resigned 31 December 1997)
Role	Finance Director
Correspondence Address	3 Bayview Road Aberdeen AB15 4EY Scotland

Director Name	William Edgar
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(9 years after company formation)
Appointment Duration	6 years, 4 months (resigned 19 May 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Cairnie View Westhill Aberdeen Aberdeenshire AB32 6NB Scotland

Director Name	Mr Stephen John Wayman
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(9 years after company formation)
Appointment Duration	17 years, 4 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	John Wood House Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Director Name	Dr Philip William John Raven
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(9 years after company formation)
Appointment Duration	7 years, 1 month (resigned 07 February 2005)
Role	Marine Engineer
Correspondence Address	3 Rawdon Rise Springfield Road Camberley Surrey GU15 1AV

Director Name	Mr Roderick Fraser McIntosh
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(9 years after company formation)
Appointment Duration	14 years, 6 months (resigned 30 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	John Wood House Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Director Name	Alan Brackenbridge
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(9 years after company formation)
Appointment Duration	6 years, 6 months (resigned 01 July 2004)
Role	Managing Director
Correspondence Address	4 Tillybrig Dunecht Westhill Aberdeenshire AB32 7BE Scotland

Secretary Name	Graham Good
Nationality	British
Status	Resigned
Appointed	23 March 1998(9 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 1999)
Role	Company Director
Correspondence Address	22 Gladstone Place Aberdeen AB10 6XA Scotland

Secretary Name	Christopher Edward Milne Watson
Nationality	British
Status	Resigned
Appointed	01 October 1999(10 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 November 2003)
Role	Company Director
Correspondence Address	77 Fountainhall Road Aberdeen AB15 4EA Scotland

Director Name	Mr Colin Breton McKinnon
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2000(11 years, 7 months after company formation)
Appointment Duration	16 years, 3 months (resigned 24 November 2016)
Role	Engineer
Country of Residence	England
Correspondence Address	John Wood House Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Secretary Name	Mr Ian Johnson
Nationality	British
Status	Resigned
Appointed	24 November 2003(14 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 September 2010)
Role	Company Director
Correspondence Address	John Wood House Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Director Name	Mr Trevor Mills Noble
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2004(15 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Ferndell 17 Milner Drive Cobham Surrey KT11 2EZ

Director Name	Mr Gary Roderick Webster
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(15 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 17 October 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	John Wood House Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Director Name	Mr Gerwyn James Maxwell Williams
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(15 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 25 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	John Wood House Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Director Name	Mr Michael Straughen
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(18 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Rubislaw Den North Aberdeen Aberdeenshire AB15 4AN Scotland

Director Name	Mr Robert Alexander MacDonald
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2009(20 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 July 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	John Wood House Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Director Name	Mr Robert Muirhead Birnie Brown
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(21 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 01 September 2010)
Role	Solicitor
Country of Residence	Uk/Scotland
Correspondence Address	Thames Plaza 5 Pine Trees Chertsey Lane Staines Middlesex TW18 3DT

Secretary Name	Mr Robert Muirhead Birnie Brown
Status	Resigned
Appointed	01 September 2010(21 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 December 2015)
Role	Company Director
Correspondence Address	Compass Point 79-87 Kingston Road Staines Middlesex TW18 1DT

Director Name	Mr Bruce Middleton
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2012(23 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	John Wood House Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Director Name	Mr Alan Rae Fotheringham
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2016(27 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 April 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Compass Point 79-87 Kingston Road Staines Middlesex TW18 1DT

Director Name	Mr Grant Rae Angus
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2017(28 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 August 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Booths Park Chelford Road Knutsford WA16 8QZ

Director Name	Mr Andrew Peter Hemingway
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2019(30 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Shinfield House Shinfield Park Shinfield Reading RG2 9FW

Director Name	Kerry Milne
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2022(33 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 March 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Booths Park Chelford Road Knutsford WA16 8QZ

Secretary Name	WSM Services Limited (Corporation)
Status	Resigned
Appointed	26 June 1991(2 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 December 1993)
Correspondence Address	Derwent House 35 South Park Road London SW19 8RR

Contact

Website	jpkenny.com

Location

Registered Address	Booths Park Chelford Road Knutsford WA16 8QZ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Address Matches	Over 50 other UK companies use this postal address

Shareholders

800k at £1	Wood Group Kenny Corporate LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£76,390,000
Gross Profit	£26,247,000
Net Worth	£11,986,000
Cash	£11,790,000
Current Liabilities	£15,185,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

29 March 1993	Delivered on: 1 April 1993 Satisfied on: 27 April 1996 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the indemnity dated 19 march 1993. Particulars: All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement.. See the mortgage charge document for full details. Fully Satisfied
16 July 1990	Delivered on: 20 July 1990 Satisfied on: 15 March 1994 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied

29 March 1993

Delivered on: 1 April 1993
Satisfied on: 27 April 1996
Persons entitled: Lloyds Bank PLC

Classification: Deposit agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of the indemnity dated 19 march 1993.
Particulars: All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement.. See the mortgage charge document for full details.
Fully Satisfied

16 July 1990

Delivered on: 20 July 1990
Satisfied on: 15 March 1994
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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.
Fully Satisfied

Filing History

3 January 2024	Confirmation statement made on 31 December 2023 with updates (4 pages)
12 December 2023	Statement by Directors (1 page)
12 December 2023	Solvency Statement dated 07/12/23 (1 page)
12 December 2023	Statement of capital on 12 December 2023 GBP 1 (5 pages)
12 December 2023	Resolutions RES13 ‐ Reduce share premium 07/12/2023 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 November 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (261 pages)
3 November 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (15 pages)
3 November 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
3 November 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
27 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (261 pages)
27 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
10 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
22 September 2023	Director's details changed for Kerry Milne on 9 September 2022 (2 pages)
5 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
4 November 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (16 pages)
19 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (240 pages)
19 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
19 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
17 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (203 pages)
18 August 2022	Termination of appointment of Andrew Peter Hemingway as a director on 15 August 2022 (1 page)
18 August 2022	Termination of appointment of Grant Rae Angus as a director on 15 August 2022 (1 page)
18 August 2022	Appointment of Alan Frank Beere as a director on 15 August 2022 (2 pages)
18 August 2022	Appointment of Kerry Milne as a director on 15 August 2022 (2 pages)
21 January 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
21 January 2022	Audit exemption subsidiary accounts made up to 31 December 2020 (16 pages)
10 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
10 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (224 pages)
6 January 2022	Confirmation statement made on 31 December 2021 with updates (3 pages)
8 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (16 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
27 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
27 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
27 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (201 pages)
12 June 2020	Registered office address changed from Compass Point 79-87 Kingston Road Staines Middlesex TW18 1DT to Booths Park Chelford Road Knutsford WA16 8QZ on 12 June 2020 (1 page)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
2 October 2019	Full accounts made up to 31 December 2018 (20 pages)
18 September 2019	Appointment of Mr Andrew Peter Hemingway as a director on 18 September 2019 (2 pages)
4 September 2019	Termination of appointment of Robert Alexander Macdonald as a director on 31 July 2019 (1 page)
5 April 2019	Termination of appointment of Alan Rae Fotheringham as a director on 3 April 2019 (1 page)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
6 October 2018	Full accounts made up to 31 December 2017 (28 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
22 September 2017	Full accounts made up to 31 December 2016 (27 pages)
22 September 2017	Full accounts made up to 31 December 2016 (27 pages)
5 June 2017	Appointment of Mr Grant Rae Angus as a director on 31 May 2017 (2 pages)
5 June 2017	Termination of appointment of Bruce Middleton as a director on 31 May 2017 (1 page)
5 June 2017	Appointment of Mr Grant Rae Angus as a director on 31 May 2017 (2 pages)
5 June 2017	Termination of appointment of Bruce Middleton as a director on 31 May 2017 (1 page)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
24 November 2016	Appointment of Mr Alan Rae Fotheringham as a director on 24 November 2016 (2 pages)
24 November 2016	Termination of appointment of Colin Breton Mckinnon as a director on 24 November 2016 (1 page)
24 November 2016	Appointment of Mr Alan Rae Fotheringham as a director on 24 November 2016 (2 pages)
24 November 2016	Termination of appointment of Colin Breton Mckinnon as a director on 24 November 2016 (1 page)
7 November 2016	Full accounts made up to 31 December 2015 (25 pages)
7 November 2016	Full accounts made up to 31 December 2015 (25 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 800,000 (5 pages)
13 January 2016	Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015 (2 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 800,000 (5 pages)
13 January 2016	Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015 (2 pages)
7 January 2016	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015 (1 page)
7 January 2016	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015 (1 page)
23 November 2015	Change of name notice (2 pages)
23 November 2015	Company name changed wood group kenny caledonia LIMITED\certificate issued on 23/11/15 RES15 ‐ Change company name resolution on 2015-11-12 (3 pages)
23 November 2015	Change of name notice (2 pages)
23 November 2015	Company name changed wood group kenny caledonia LIMITED\certificate issued on 23/11/15 RES15 ‐ Change company name resolution on 2015-11-12 (3 pages)
19 August 2015	Full accounts made up to 31 December 2014 (26 pages)
19 August 2015	Full accounts made up to 31 December 2014 (26 pages)
28 May 2015	Termination of appointment of Gerwyn James Maxwell Williams as a director on 25 May 2015 (1 page)
28 May 2015	Termination of appointment of Gerwyn James Maxwell Williams as a director on 25 May 2015 (1 page)
5 May 2015	Termination of appointment of Stephen John Wayman as a director on 30 April 2015 (1 page)
5 May 2015	Termination of appointment of Stephen John Wayman as a director on 30 April 2015 (1 page)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 800,000 (7 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 800,000 (7 pages)
23 December 2014	Director's details changed for Mr Stephen John Wayman on 23 December 2014 (2 pages)
23 December 2014	Director's details changed for Mr Stephen John Wayman on 23 December 2014 (2 pages)
8 July 2014	Full accounts made up to 31 December 2013 (26 pages)
8 July 2014	Full accounts made up to 31 December 2013 (26 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 800,000 (7 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 800,000 (7 pages)
21 November 2013	Director's details changed for Mr Gerwyn James Maxwell Williams on 1 November 2013 (2 pages)
21 November 2013	Director's details changed for Mr Gerwyn James Maxwell Williams on 1 November 2013 (2 pages)
21 November 2013	Director's details changed for Mr Gerwyn James Maxwell Williams on 1 November 2013 (2 pages)
2 September 2013	Company name changed j p kenny caledonia LIMITED\certificate issued on 02/09/13 RES15 ‐ Change company name resolution on 2013-08-21 (2 pages)
2 September 2013	Company name changed j p kenny caledonia LIMITED\certificate issued on 02/09/13 RES15 ‐ Change company name resolution on 2013-08-21 (2 pages)
2 September 2013	Change of name notice (2 pages)
2 September 2013	Change of name notice (2 pages)
15 July 2013	Full accounts made up to 31 December 2012 (21 pages)
15 July 2013	Full accounts made up to 31 December 2012 (21 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
18 October 2012	Termination of appointment of Gary Webster as a director (1 page)
18 October 2012	Termination of appointment of Gary Webster as a director (1 page)
4 October 2012	Director's details changed for Mr Gerwyn James Maxwell Williams on 4 September 2012 (2 pages)
4 October 2012	Director's details changed for Mr Gerwyn James Maxwell Williams on 4 September 2012 (2 pages)
4 October 2012	Director's details changed for Mr Gerwyn James Maxwell Williams on 4 September 2012 (2 pages)
20 July 2012	Full accounts made up to 31 December 2011 (20 pages)
20 July 2012	Full accounts made up to 31 December 2011 (20 pages)
11 July 2012	Appointment of Mr Bruce Middleton as a director (2 pages)
11 July 2012	Termination of appointment of Roderick Mcintosh as a director (1 page)
11 July 2012	Appointment of Mr Bruce Middleton as a director (2 pages)
11 July 2012	Termination of appointment of Roderick Mcintosh as a director (1 page)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
30 December 2011	Termination of appointment of Michael Straughen as a director (1 page)
30 December 2011	Termination of appointment of Michael Straughen as a director (1 page)
4 August 2011	Full accounts made up to 31 December 2010 (20 pages)
4 August 2011	Full accounts made up to 31 December 2010 (20 pages)
10 May 2011	Registered office address changed from Thames Plaza 5 Pine Trees Chertsey Lane Staines Middlesex TW18 3DT on 10 May 2011 (1 page)
10 May 2011	Registered office address changed from Thames Plaza 5 Pine Trees Chertsey Lane Staines Middlesex TW18 3DT on 10 May 2011 (1 page)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
21 September 2010	Termination of appointment of Ian Johnson as a secretary (1 page)
21 September 2010	Termination of appointment of Ian Johnson as a secretary (1 page)
6 September 2010	Termination of appointment of Robert Brown as a director (1 page)
6 September 2010	Termination of appointment of Robert Brown as a director (1 page)
2 September 2010	Appointment of Mr Robert Muirhead Birnie Brown as a director (2 pages)
2 September 2010	Appointment of Mr Robert Muirhead Birnie Brown as a secretary (1 page)
2 September 2010	Appointment of Mr Robert Muirhead Birnie Brown as a director (2 pages)
2 September 2010	Appointment of Mr Robert Muirhead Birnie Brown as a secretary (1 page)
25 August 2010	Director's details changed for Mr Stephen John Wayman on 9 June 2010 (2 pages)
25 August 2010	Director's details changed for Mr Stephen John Wayman on 9 June 2010 (2 pages)
25 August 2010	Director's details changed for Mr Stephen John Wayman on 9 June 2010 (2 pages)
21 July 2010	Full accounts made up to 31 December 2009 (20 pages)
21 July 2010	Full accounts made up to 31 December 2009 (20 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
15 January 2010	Director's details changed for Gary Roderick Webster on 1 December 2009 (2 pages)
15 January 2010	Director's details changed for Gerwyn James Maxwell Williams on 1 December 2009 (2 pages)
15 January 2010	Director's details changed for Gerwyn James Maxwell Williams on 1 December 2009 (2 pages)
15 January 2010	Director's details changed for Gerwyn James Maxwell Williams on 1 December 2009 (2 pages)
15 January 2010	Director's details changed for Gary Roderick Webster on 1 December 2009 (2 pages)
15 January 2010	Director's details changed for Gary Roderick Webster on 1 December 2009 (2 pages)
14 January 2010	Director's details changed for Colin Breton Mckinnon on 1 December 2009 (2 pages)
14 January 2010	Director's details changed for Stephen John Wayman on 1 December 2009 (2 pages)
14 January 2010	Director's details changed for Colin Breton Mckinnon on 1 December 2009 (2 pages)
14 January 2010	Director's details changed for Mr Roderick Fraser Mcintosh on 1 December 2009 (2 pages)
14 January 2010	Director's details changed for Stephen John Wayman on 1 December 2009 (2 pages)
14 January 2010	Director's details changed for Stephen John Wayman on 1 December 2009 (2 pages)
14 January 2010	Director's details changed for Mr Roderick Fraser Mcintosh on 1 December 2009 (2 pages)
14 January 2010	Director's details changed for Mr Roderick Fraser Mcintosh on 1 December 2009 (2 pages)
14 January 2010	Director's details changed for Colin Breton Mckinnon on 1 December 2009 (2 pages)
23 December 2009	Secretary's details changed for Mr Ian Johnson on 10 December 2009 (1 page)
23 December 2009	Secretary's details changed for Mr Ian Johnson on 10 December 2009 (1 page)
2 December 2009	Director's details changed for Mr Robert Alexander Macdonald on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Mr Robert Alexander Macdonald on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Mr Robert Alexander Macdonald on 1 October 2009 (2 pages)
5 June 2009	Director appointed mr robert alexander macdonald (1 page)
5 June 2009	Director appointed mr robert alexander macdonald (1 page)
11 May 2009	Full accounts made up to 31 December 2008 (19 pages)
11 May 2009	Full accounts made up to 31 December 2008 (19 pages)
8 January 2009	Return made up to 31/12/08; full list of members (5 pages)
8 January 2009	Return made up to 31/12/08; full list of members (5 pages)
30 June 2008	Full accounts made up to 31 December 2007 (20 pages)
30 June 2008	Full accounts made up to 31 December 2007 (20 pages)
18 January 2008	Return made up to 31/12/07; full list of members (3 pages)
18 January 2008	Return made up to 31/12/07; full list of members (3 pages)
1 November 2007	Full accounts made up to 31 December 2006 (18 pages)
1 November 2007	Full accounts made up to 31 December 2006 (18 pages)
4 May 2007	New director appointed (1 page)
4 May 2007	New director appointed (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
16 January 2007	Return made up to 31/12/06; full list of members (3 pages)
16 January 2007	Return made up to 31/12/06; full list of members (3 pages)
23 October 2006	Full accounts made up to 31 December 2005 (18 pages)
23 October 2006	Full accounts made up to 31 December 2005 (18 pages)
10 July 2006	Secretary's particulars changed (1 page)
10 July 2006	Secretary's particulars changed (1 page)
23 January 2006	Return made up to 31/12/05; full list of members (3 pages)
23 January 2006	Director's particulars changed (1 page)
23 January 2006	Director's particulars changed (1 page)
23 January 2006	Return made up to 31/12/05; full list of members (3 pages)
7 October 2005	Full accounts made up to 31 December 2004 (17 pages)
7 October 2005	Full accounts made up to 31 December 2004 (17 pages)
10 February 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
10 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (3 pages)
10 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (3 pages)
29 September 2004	Full accounts made up to 31 December 2003 (16 pages)
29 September 2004	Full accounts made up to 31 December 2003 (16 pages)
10 August 2004	New director appointed (2 pages)
10 August 2004	New director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
26 July 2004	New director appointed (2 pages)
26 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
26 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
26 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
9 July 2004	Director resigned (1 page)
9 July 2004	Director resigned (1 page)
18 June 2004	New director appointed (3 pages)
18 June 2004	New director appointed (3 pages)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
23 February 2004	Secretary's particulars changed (1 page)
23 February 2004	Secretary's particulars changed (1 page)
23 January 2004	Secretary resigned (1 page)
23 January 2004	New secretary appointed (2 pages)
23 January 2004	Return made up to 31/12/03; full list of members (8 pages)
23 January 2004	Return made up to 31/12/03; full list of members (8 pages)
23 January 2004	Secretary resigned (1 page)
23 January 2004	New secretary appointed (2 pages)
1 November 2003	Full accounts made up to 31 December 2002 (15 pages)
1 November 2003	Full accounts made up to 31 December 2002 (15 pages)
20 October 2003	Director's particulars changed (1 page)
20 October 2003	Director's particulars changed (1 page)
28 April 2003	Director's particulars changed (1 page)
28 April 2003	Director's particulars changed (1 page)
28 April 2003	Director's particulars changed (1 page)
28 April 2003	Director's particulars changed (1 page)
8 March 2003	Auditor's resignation (1 page)
8 March 2003	Auditor's resignation (1 page)
31 January 2003	Return made up to 31/12/02; full list of members (9 pages)
31 January 2003	Return made up to 31/12/02; full list of members (9 pages)
31 October 2002	Full accounts made up to 31 December 2001 (15 pages)
31 October 2002	Full accounts made up to 31 December 2001 (15 pages)
30 January 2002	Return made up to 31/12/01; full list of members (7 pages)
30 January 2002	Return made up to 31/12/01; full list of members (7 pages)
2 October 2001	Full accounts made up to 31 December 2000 (14 pages)
2 October 2001	Full accounts made up to 31 December 2000 (14 pages)
13 March 2001	Memorandum and Articles of Association (9 pages)
13 March 2001	Memorandum and Articles of Association (9 pages)
29 January 2001	Return made up to 31/12/00; full list of members (7 pages)
29 January 2001	Return made up to 31/12/00; full list of members (7 pages)
12 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
12 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
2 October 2000	Full accounts made up to 31 December 1999 (15 pages)
2 October 2000	Full accounts made up to 31 December 1999 (15 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
23 January 2000	Return made up to 31/12/99; full list of members (7 pages)
23 January 2000	Return made up to 31/12/99; full list of members (7 pages)
7 October 1999	Secretary resigned (1 page)
7 October 1999	New secretary appointed (2 pages)
7 October 1999	New secretary appointed (2 pages)
7 October 1999	Secretary resigned (1 page)
6 October 1999	Full accounts made up to 31 December 1998 (15 pages)
6 October 1999	Full accounts made up to 31 December 1998 (15 pages)
26 January 1999	Company name changed J.P. kenny caledonia LIMITED\certificate issued on 27/01/99 (2 pages)
26 January 1999	Company name changed J.P. kenny caledonia LIMITED\certificate issued on 27/01/99 (2 pages)
20 January 1999	Return made up to 31/12/98; full list of members (12 pages)
20 January 1999	Return made up to 31/12/98; full list of members (12 pages)
2 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
2 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
11 April 1998	New secretary appointed (2 pages)
11 April 1998	New secretary appointed (2 pages)
11 April 1998	Secretary resigned (1 page)
11 April 1998	Secretary resigned (1 page)
12 February 1998	New director appointed (2 pages)
12 February 1998	New director appointed (2 pages)
6 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 February 1998	Registered office changed on 06/02/98 from: yarmouth marine base south denes road great yarmouth norfolk NR30 3LY (1 page)
6 February 1998	Registered office changed on 06/02/98 from: yarmouth marine base south denes road great yarmouth norfolk NR30 3LY (1 page)
6 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 February 1998	New director appointed (1 page)
5 February 1998	New director appointed (1 page)
23 January 1998	Director resigned (1 page)
23 January 1998	Director resigned (1 page)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
11 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
5 November 1997	Full accounts made up to 31 December 1996 (14 pages)
5 November 1997	Full accounts made up to 31 December 1996 (14 pages)
4 March 1997	Return made up to 01/03/97; full list of members (10 pages)
4 March 1997	Return made up to 01/03/97; full list of members (10 pages)
23 September 1996	Full accounts made up to 31 December 1995 (15 pages)
23 September 1996	Full accounts made up to 31 December 1995 (15 pages)
25 July 1996	Director resigned (1 page)
25 July 1996	Director resigned (1 page)
3 July 1996	Director resigned (1 page)
3 July 1996	Director resigned (1 page)
3 July 1996	New director appointed (5 pages)
3 July 1996	Director resigned (1 page)
3 July 1996	Director resigned (1 page)
3 July 1996	Director resigned (1 page)
3 July 1996	Director resigned (1 page)
3 July 1996	Director resigned (1 page)
3 July 1996	Return made up to 01/03/96; full list of members (6 pages)
3 July 1996	New director appointed (4 pages)
3 July 1996	New director appointed (5 pages)
3 July 1996	Return made up to 01/03/96; full list of members (6 pages)
3 July 1996	Director resigned (1 page)
3 July 1996	New director appointed (4 pages)
27 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 October 1995	Full accounts made up to 31 December 1994 (16 pages)
4 October 1995	Full accounts made up to 31 December 1994 (16 pages)
28 April 1995	Return made up to 01/03/95; full list of members (14 pages)
28 April 1995	Return made up to 01/03/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)
7 April 1994	Memorandum and Articles of Association (8 pages)
7 April 1994	Memorandum and Articles of Association (8 pages)
7 April 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 April 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 November 1993	Full accounts made up to 31 December 1992 (14 pages)
19 November 1993	Full accounts made up to 31 December 1992 (14 pages)
29 July 1991	Resolutions ELRES ‐ Elective resolution (1 page)
29 July 1991	Resolutions ELRES ‐ Elective resolution (1 page)
6 September 1989	Memorandum and Articles of Association (19 pages)
6 September 1989	Memorandum and Articles of Association (19 pages)
14 July 1989	Company name changed intercede 675 LIMITED\certificate issued on 17/07/89 (2 pages)
14 July 1989	Company name changed intercede 675 LIMITED\certificate issued on 17/07/89 (2 pages)
29 December 1988	Incorporation (22 pages)
29 December 1988	Incorporation (22 pages)