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KELTBRAY WASTE SERVICES LIMITED

Company number 02051681

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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)
18 Apr 2011 CH01 Director's details changed for Mr Brendan Martin Kerr on 1 April 2011
18 Apr 2011 CH03 Secretary's details changed for Mr John Patrick Keehan on 1 April 2011
18 Apr 2011 AA Accounts for a dormant company made up to 31 October 2010
09 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
23 Jul 2010 AD01 Registered office address changed from Wentworth House Dormay Street London SW18 1EY on 23 July 2010
18 May 2010 CERTNM Company name changed keltbray environmental LIMITED\certificate issued on 18/05/10
  • RES15 ‐ Change company name resolution on 2010-03-29
18 May 2010 CONNOT Change of name notice
11 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-29
08 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
04 Sep 2009 225 Accounting reference date extended from 30/10/2009 to 31/10/2009
02 Sep 2009 AA Total exemption small company accounts made up to 30 October 2008
23 Feb 2009 363a Return made up to 22/01/09; full list of members
07 Mar 2008 AA Total exemption full accounts made up to 31 October 2007
01 Feb 2008 363a Return made up to 22/01/08; full list of members
28 Mar 2007 AA Total exemption small company accounts made up to 31 October 2006
20 Feb 2007 363s Return made up to 22/01/07; full list of members
11 Sep 2006 288c Secretary's particulars changed
16 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
21 Feb 2006 288b Secretary resigned
20 Feb 2006 288a New secretary appointed
06 Feb 2006 363s Return made up to 22/01/06; full list of members
24 Oct 2005 AA Total exemption small company accounts made up to 31 October 2004
16 Jun 2005 395 Particulars of mortgage/charge
04 Apr 2005 288b Director resigned