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KELTBRAY LIMITED

Company number 01274344

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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)
14 May 2018 TM02 Termination of appointment of John Patrick Keehan as a secretary on 7 May 2018
02 May 2018 AA Full accounts made up to 31 October 2017
06 Nov 2017 MR01 Registration of charge 012743440006, created on 31 October 2017
01 Nov 2017 AP01 Appointment of Mr Andrew John Mcclafferty as a director on 1 November 2017
09 Oct 2017 AP01 Appointment of Mr David Anthony Harrison as a director on 6 October 2017
09 Oct 2017 TM01 Termination of appointment of Darren Wayne Wickins as a director on 6 October 2017
23 Aug 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
18 Jul 2017 AA Full accounts made up to 31 October 2016
08 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
08 Jun 2016 AP01 Appointment of Mr Paul Francis Deacy as a director on 8 June 2016
12 May 2016 AA Full accounts made up to 31 October 2015
14 Jan 2016 MR01 Registration of charge 012743440005, created on 11 January 2016
02 Sep 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 50,000
24 Jul 2015 AA Full accounts made up to 31 October 2014
19 Mar 2015 MR01 Registration of charge 012743440004, created on 3 March 2015
05 Mar 2015 MR04 Satisfaction of charge 2 in full
05 Mar 2015 MR04 Satisfaction of charge 1 in full
29 Jan 2015 MR04 Satisfaction of charge 3 in full
14 Nov 2014 MISC Section 519
04 Nov 2014 MISC Section 519 companies act 2006
18 Aug 2014 TM01 Termination of appointment of Adrian John Scott as a director on 31 July 2014
13 Aug 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 50,000
11 Aug 2014 AP01 Appointment of Mr Peter Konrad Suchy as a director on 11 August 2014
07 Aug 2014 AA Group of companies' accounts made up to 31 October 2013
25 Jun 2014 AP01 Appointment of Mrs Holly Price as a director