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KELCO LIMITED

Company number 00216150

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
16 Nov 2015 AA Full accounts made up to 31 December 2014
18 Sep 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 17,200,000
08 Oct 2014 AA Full accounts made up to 31 December 2013
13 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 17,200,000
16 May 2014 AUD Auditor's resignation
23 Sep 2013 AA Full accounts made up to 31 December 2012
05 Sep 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 17,200,000
02 Oct 2012 AA Full accounts made up to 31 December 2011
09 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
13 Sep 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
13 Sep 2011 CH03 Secretary's details changed for Mr Robert Bruce Mudie on 13 September 2011
04 Oct 2010 AA Full accounts made up to 31 December 2009
10 Sep 2010 AP01 Appointment of Mr Alberto Bertali as a director
10 Sep 2010 TM01 Termination of appointment of Maurizio Fumagalli as a director
10 Sep 2010 TM01 Termination of appointment of Aldo Fumagalli as a director
09 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Mr Maurizio Fumagalli on 7 August 2010
14 Dec 2009 AUD Auditor's resignation
11 Sep 2009 AA Full accounts made up to 31 December 2008
02 Sep 2009 363a Return made up to 07/08/09; full list of members
12 Aug 2008 363a Return made up to 07/08/08; full list of members
23 Jul 2008 AA Full accounts made up to 31 December 2007
12 Oct 2007 AA Accounts made up to 31 December 2006