KELPAC LIMITED

Company number 01306228

Date	Type	Description	View / Download
23 Jan 2020	TM01	Termination of appointment of Nigel David Jaynes as a director on 12 December 2019	(1 page)
17 Jan 2020	AP01	Appointment of Philip Leslie Jones as a director on 10 December 2019	(2 pages)
17 Jan 2020	AP01	Appointment of Benjamin Lamont as a director on 10 December 2019	(2 pages)
04 Oct 2019	CS01	Confirmation statement made on 20 September 2019 with no updates	(3 pages)
30 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
03 Jan 2019	CH01	Director's details changed for Mr Nigel David Jaynes on 4 January 2018	(2 pages)
28 Sep 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	(3 pages)
06 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
04 Jan 2018	PSC05	Change of details for Kellogg Company of Great Britain, Limited as a person with significant control on 4 January 2018	(2 pages)
04 Jan 2018	AD01	Registered office address changed from The Kellogg Building Talbot Road Manchester M16 0PU United Kingdom to Orange Tower Media City Uk Salford Greater Manchester M50 2HF on 4 January 2018	(1 page)
29 Sep 2017	CS01	Confirmation statement made on 20 September 2017 with no updates	(3 pages)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
08 Aug 2017	TM01	Termination of appointment of Michelle Catherine Locke as a director on 5 June 2017	(1 page)
08 Aug 2017	AP01	Appointment of Mr Philip David Knowles as a director on 5 June 2017	(2 pages)
14 Mar 2017	TM01	Termination of appointment of Stephen Richard Hopwood as a director on 20 February 2017	(1 page)
14 Mar 2017	AP01	Appointment of Mr Nigel David Jaynes as a director on 20 February 2017	(2 pages)
18 Nov 2016	AP01	Appointment of Ms Michelle Catherine Locke as a director on 7 November 2016	(2 pages)
18 Nov 2016	TM01	Termination of appointment of Benjamin Gordon Goodman as a director on 7 November 2016	(1 page)
08 Nov 2016	AD01	Registered office address changed from Park Road Stretford Manchester M32 8RA to The Kellogg Building Talbot Road Manchester M16 0PU on 8 November 2016	(1 page)
05 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
04 Oct 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(5 pages)
12 Oct 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100	(6 pages)
08 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
22 Sep 2015	AD03	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
21 Sep 2015	AD02	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)