KELLETT (UK) LIMITED

Company number 00153935

Date	Type	Description	View / Download
15 Sep 2014	TM01	Termination of appointment of Richard Slee as a director on 12 September 2014	(1 page)
03 Sep 2014	AD01	Registered office address changed from 8 Stevenson Way Sheffield South Yorkshire S9 3WZ to Logistics House Buckshaw Avenue Chorley Lancashire PR6 7AJ on 3 September 2014	(1 page)
17 Jul 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
06 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 190,017	(4 pages)
08 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
15 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	(4 pages)
04 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
04 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
12 Jul 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	(4 pages)
22 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
17 May 2012	TM02	Termination of appointment of Judith Hadley as a secretary	(2 pages)
17 May 2012	TM01	Termination of appointment of Gary Hadley as a director	(2 pages)
15 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Apr 2012	AP03	Appointment of Paul Roberts as a secretary	(3 pages)
26 Apr 2012	AP01	Appointment of Paul John Roberts as a director	(3 pages)
24 Apr 2012	AP01	Appointment of Richard Slee as a director	(3 pages)
24 Apr 2012	AP01	Appointment of Mr David Kernahan as a director	(3 pages)
22 Mar 2012	AA01	Current accounting period shortened from 31 December 2012 to 31 March 2012	(1 page)
14 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
14 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
14 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
31 May 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders	(4 pages)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
05 May 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	(4 pages)