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KELLANDS (PLANT SALES) LIMITED

Company number 00479957

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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)
01 Aug 2017 AP01 Appointment of Mr Timothy Peter Hill as a director on 1 August 2017
14 Jun 2017 TM01 Termination of appointment of Philip James Dolding as a director on 31 May 2017
18 Apr 2017 AP03 Appointment of Ms Diane Quartly as a secretary on 1 October 2016
19 Dec 2016 CS01 Confirmation statement made on 15 November 2016 with updates
12 Aug 2016 AA Full accounts made up to 31 December 2015
26 Jul 2016 TM01 Termination of appointment of Stephen Alec Roby as a director on 26 July 2016
01 Jul 2016 AP01 Appointment of Mr Stephen Alec Roby as a director on 31 May 2016
01 Jul 2016 TM01 Termination of appointment of Graham Bagwell as a director on 30 June 2016
01 Jul 2016 TM02 Termination of appointment of Harold Thomas Mear as a secretary on 31 March 2016
11 Dec 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100,000
03 Sep 2015 TM01 Termination of appointment of Stuart James Ameer Ali as a director on 31 August 2015
21 Aug 2015 AA Accounts for a medium company made up to 31 December 2014
27 Feb 2015 TM01 Termination of appointment of Richard John Jeanes as a director on 17 January 2015
09 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100,000
08 Aug 2014 AA Accounts for a medium company made up to 31 December 2013
29 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100,000
16 Jul 2013 AA Accounts for a medium company made up to 31 December 2012
10 Dec 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
23 May 2012 AA Accounts for a medium company made up to 31 December 2011
06 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
20 May 2011 AA Accounts for a medium company made up to 31 December 2010
13 Jan 2011 AR01 Annual return made up to 15 November 2010 with full list of shareholders
22 Jul 2010 AA Accounts for a medium company made up to 31 December 2009
22 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Stuart James Ameer Ali on 22 December 2009