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I.M. KELLY LIMITED

Company number 01433087

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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)
09 Nov 2016 AA Accounts for a dormant company made up to 31 January 2016
02 Nov 2016 AP01 Appointment of Nicky Christiaen as a director on 27 October 2016
02 Nov 2016 AP01 Appointment of Mr John Antony Matthews as a director on 27 October 2016
04 Oct 2016 TM01 Termination of appointment of Gary Francis Hughes as a director on 29 September 2016
26 Feb 2016 TM01 Termination of appointment of Audette Baecke as a director on 24 February 2016
10 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,000
16 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
19 Dec 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1,000
20 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
05 Mar 2014 AP02 Appointment of Eca Nv as a director
05 Mar 2014 AP01 Appointment of Martine Christiaen as a director
05 Mar 2014 AP01 Appointment of Luc Christiaen as a director
05 Mar 2014 AP01 Appointment of Audette Baecke as a director
28 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Replacement statutory books 18/02/2014
28 Feb 2014 TM01 Termination of appointment of John White as a director
15 Feb 2014 MR04 Satisfaction of charge 1 in full
15 Feb 2014 MR04 Satisfaction of charge 2 in full
18 Dec 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1,000
25 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
07 Jan 2013 AR01 Annual return made up to 1 November 2012
25 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
19 Dec 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
08 Sep 2011 AA Accounts for a dormant company made up to 31 January 2011
26 Jan 2011 AR01 Annual return made up to 1 November 2010
26 Jan 2011 CH01 Director's details changed for John White on 2 October 2009