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KELDA LIMITED

Company number 02179230

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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)
21 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
13 Apr 2016 TM02 Termination of appointment of Robert Christopher Hill as a secretary on 1 April 2016
13 Apr 2016 AP03 Appointment of Ms Angela Wendy Miriam White as a secretary on 1 April 2016
13 Apr 2016 TM01 Termination of appointment of Robert Christopher Hill as a director on 1 April 2016
13 Apr 2016 AP01 Appointment of Ms Angela Wendy Miriam White as a director on 1 April 2016
16 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
14 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
06 Jan 2015 AP01 Appointment of Mrs Chantal Benedicte Forrest as a director on 31 December 2014
06 Jan 2015 TM01 Termination of appointment of Stuart Douglas Mcfarlane as a director on 31 December 2014
09 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
19 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 2
31 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
16 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 2
16 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
24 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
15 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
22 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
14 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2011 CC04 Statement of company's objects
24 Jan 2011 CERTNM Company name changed yw nominees LTD.\certificate issued on 24/01/11
  • RES15 ‐ Change company name resolution on 2011-01-04
11 Jan 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-01-04
11 Jan 2011 CONNOT Change of name notice
10 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
15 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
08 Apr 2010 TM01 Termination of appointment of Allison Bainbridge as a director