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KELLER LIMITED

Company number 00485692

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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)
27 Nov 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 8,119,000
18 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 06/06/2013
07 Jun 2013 AA Full accounts made up to 31 December 2012
01 Mar 2013 AP01 Appointment of Mr Richard David Holmes as a director
29 Nov 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
29 Aug 2012 AA Full accounts made up to 31 December 2011
10 Jan 2012 SH01 Statement of capital following an allotment of shares on 21 December 2011
  • GBP 8,119,000
02 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
04 Apr 2011 AA Full accounts made up to 31 December 2010
11 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 03/12/2010
31 Jan 2011 SH01 Statement of capital following an allotment of shares on 22 December 2010
  • GBP 6,119,000
29 Nov 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
21 Sep 2010 AA Full accounts made up to 31 December 2009
25 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2010 AP01 Appointment of Mr Julian Jon Fletcher as a director
02 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Robert Malcolm Thompson on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Trevor John Snell on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Mr James William George Hind on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Roger Bryan Barratt on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Mr Justin Richard Atkinson on 18 November 2009
18 Nov 2009 CH01 Director's details changed for James Emile De Waele on 18 November 2009
18 Nov 2009 CH03 Secretary's details changed for Roger Bryan Barratt on 18 November 2009
22 Sep 2009 AA Full accounts made up to 31 December 2008
08 Jul 2009 288c Director's change of particulars / robert thompson / 07/07/2009