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KELLER EMEA LIMITED

Company number 02427060

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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)
05 Sep 2020	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from filing of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)
30 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 158 pages (158 pages)
30 Jul 2020	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Filing exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	View PDF Confirmation statement made on 1 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/18 - link opens in a new window - 140 pages (140 pages)
04 Sep 2019	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/18	View PDF Notice of agreement to exemption from filing of accounts for period ending 31/12/18 - link opens in a new window - 1 page (1 page)
04 Sep 2019	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/18	View PDF Filing exemption statement of guarantee by parent company for period ending 31/12/18 - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	TM01	Termination of appointment of James William George Hind as a director on 6 August 2019	View PDF Termination of appointment of James William George Hind as a director on 6 August 2019 - link opens in a new window - 1 page (1 page)
18 Jan 2019	AP01	Appointment of Mark Hooper as a director on 17 January 2019	View PDF Appointment of Mark Hooper as a director on 17 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	TM01	Termination of appointment of William Reid as a director on 17 January 2019	View PDF Termination of appointment of William Reid as a director on 17 January 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2019	CH01	Director's details changed for Mr James William George Hind on 8 November 2018	View PDF Director's details changed for Mr James William George Hind on 8 November 2018 - link opens in a new window - 2 pages (2 pages)
02 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	View PDF Confirmation statement made on 1 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/17 - link opens in a new window - 132 pages (132 pages)
19 Sep 2018	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/17	View PDF Filing exemption statement of guarantee by parent company for period ending 31/12/17 - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/17	View PDF Notice of agreement to exemption from filing of accounts for period ending 31/12/17 - link opens in a new window - 1 page (1 page)
09 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with updates	View PDF Confirmation statement made on 1 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2017	PSC05	Change of details for Keller Group Plc as a person with significant control on 6 April 2016	View PDF Change of details for Keller Group Plc as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	PSC07	Cessation of Keller Group Plc as a person with significant control on 6 April 2016	View PDF Cessation of Keller Group Plc as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
07 Nov 2017	PSC02	Notification of Keller Group Plc as a person with significant control on 6 April 2016	View PDF Notification of Keller Group Plc as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	AP01	Appointment of William Reid as a director on 9 August 2017	View PDF Appointment of William Reid as a director on 9 August 2017 - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	TM01	Termination of appointment of Darryl Leslie Thomas as a director on 9 August 2017	View PDF Termination of appointment of Darryl Leslie Thomas as a director on 9 August 2017 - link opens in a new window - 1 page (1 page)
19 Jun 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/16 - link opens in a new window - 130 pages (130 pages)
19 Jun 2017	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/16	View PDF Notice of agreement to exemption from filing of accounts for period ending 31/12/16 - link opens in a new window - 1 page (1 page)
19 Jun 2017	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/16	View PDF Filing exemption statement of guarantee by parent company for period ending 31/12/16 - link opens in a new window - 3 pages (3 pages)
07 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	View PDF Confirmation statement made on 1 November 2016 with updates - link opens in a new window - 5 pages (5 pages)

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