KELLER LIMITED

Company number 00485692

Date	Type	Description	View / Download
07 Mar 2019	AP03	Appointment of Mr William Marston Reid as a secretary on 4 March 2019	(2 pages)
07 Mar 2019	AP01	Appointment of Mr William Marston Reid as a director on 4 March 2019	(2 pages)
02 Jan 2019	AP01	Appointment of Mr Joseph Christopher Hubback as a director on 1 January 2019	(2 pages)
27 Nov 2018	CS01	Confirmation statement made on 27 November 2018 with no updates	(3 pages)
30 Aug 2018	AP01	Appointment of Kerry Anne Abigail Porritt as a director on 20 August 2018	(2 pages)
30 Aug 2018	TM01	Termination of appointment of James William George Hind as a director on 20 August 2018	(1 page)
07 Aug 2018	AA	Full accounts made up to 31 December 2017	(35 pages)
27 Nov 2017	CS01	Confirmation statement made on 27 November 2017 with no updates	(3 pages)
03 Oct 2017	TM01	Termination of appointment of Richard David Holmes as a director on 3 October 2017	(1 page)
01 Sep 2017	AA	Full accounts made up to 31 December 2016	(35 pages)
16 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(6 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
27 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Re terms of transaction approved, facility agreement, other co business 03/05/2016	(4 pages)
22 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 33,119,000	(7 pages)
06 Sep 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
07 Jul 2015	TM01	Termination of appointment of Justin Richard Atkinson as a director on 30 June 2015	(1 page)
16 Mar 2015	SH01	Statement of capital following an allotment of shares on 27 February 2015 GBP 33,119,000	(4 pages)
05 Jan 2015	TM01	Termination of appointment of Trevor John Snell as a director on 31 December 2014	(1 page)
19 Dec 2014	AUD	Auditor's resignation	(1 page)
18 Dec 2014	MISC	Section 519.	(1 page)
27 Nov 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 8,119,000	(7 pages)
24 Nov 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
22 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Approval of documents 06/10/2014	(3 pages)
14 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Re transaction documents, company business 02/07/2014	(4 pages)
25 Jun 2014	CC04	Statement of company's objects	(2 pages)

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