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KELDA GROUP LIMITED

Company number 02366627

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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 Sep 2012 AA Full accounts made up to 31 March 2012
19 Dec 2011 AA Full accounts made up to 31 March 2011
19 Dec 2011 AR01 Annual return made up to 30 September 2011 with bulk list of shareholders
20 Oct 2011 SH01 Statement of capital following an allotment of shares on 17 August 2011
  • GBP 55,988,299.66
14 Jul 2011 SH01 Statement of capital following an allotment of shares on 7 July 2011
  • GBP 55,987,403.31
15 Nov 2010 AP01 Appointment of Mrs Elizabeth Marian Barber as a director
29 Oct 2010 AA Full accounts made up to 31 March 2010
12 Oct 2010 AR01 Annual return made up to 30 September 2010 with bulk list of shareholders
10 Sep 2010 SH01 Statement of capital following an allotment of shares on 25 August 2010
  • GBP 55,960,407.59
08 Apr 2010 AP01 Appointment of Mr Richard Flint as a director
08 Apr 2010 TM01 Termination of appointment of Allison Bainbridge as a director
24 Feb 2010 SH01 Statement of capital following an allotment of shares on 8 February 2010
  • GBP 54,082,845.52
23 Dec 2009 AA Full accounts made up to 31 March 2009
17 Nov 2009 CH01 Director's details changed for Kevin Ian Whiteman on 2 November 2009
17 Nov 2009 CH01 Director's details changed for Mrs Allison Margaret Bainbridge on 2 November 2009
11 Nov 2009 CH03 Secretary's details changed for Stuart Douglas Mcfarlane on 2 November 2009
11 Nov 2009 CH01 Director's details changed for Stuart Douglas Mcfarlane on 2 November 2009
19 Oct 2009 AR01 Annual return made up to 30 September 2009 with bulk list of shareholders
24 Sep 2009 88(2) Ad 11/09/09\gbp si 386@0.20222=78.05692\gbp ic 56171468.310022/56171546.366942\
19 Aug 2009 88(2) Ad 10/08/09\gbp si 5138@0.2022=1038.9036\gbp ic 56170429.406422/56171468.310022\
04 Aug 2009 88(2) Ad 09/07/09\gbp si 4347@0.202222=879.059034\gbp ic 56169550.347388/56170429.406422\
25 Jun 2009 88(2) Ad 16/06/09\gbp si 2721@0.202222=550.246062\gbp ic 56169000.101326/56169550.347388\
05 Jun 2009 88(2) Ad 11/05/09\gbp si 14489@0.202222=2929.994558\gbp ic 56166070.106768/56169000.101326\
24 Apr 2009 88(2) Ad 07/04/09\gbp si 108733@0.2022=21985.8126\gbp ic 56144084.294168/56166070.106768\
26 Mar 2009 88(2) Ad 13/03/09\gbp si 172@0.2022=34.7784\gbp ic 56144049.515768/56144084.294168\