KELLER EMEA LIMITED

Company number 02427060

Date	Type	Description	View / Download
05 Oct 2016	AP01	Appointment of Mr Kennith John Oakley as a director on 1 October 2016	(2 pages)
26 Jul 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(110 pages)
26 Jul 2016	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/15	(1 page)
23 Jun 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(111 pages)
06 Jun 2016	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
09 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2	(4 pages)
14 Sep 2015	AD01	Registered office address changed from 12th Floor Capital House 25 Chapel Street London NW1 5DH to 5th Floor 1 Sheldon Square London W2 6TT on 14 September 2015	(1 page)
07 Sep 2015	AP01	Appointment of Mr Darryl Leslie Thomas as a director on 1 July 2015	(2 pages)
07 Sep 2015	AP01	Appointment of Mrs Kerry Anne Abigail Porritt as a director on 1 July 2015	(2 pages)
07 Sep 2015	TM01	Termination of appointment of Justin Richard Atkinson as a director on 30 June 2015	(1 page)
22 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
03 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 2	(4 pages)
09 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
21 Nov 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 2	(4 pages)
18 Nov 2013	AP03	Appointment of Mrs Kerry Anne Abigail Porritt as a secretary	(1 page)
18 Nov 2013	TM02	Termination of appointment of Jacqueline Holman as a secretary	(1 page)
25 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
30 Nov 2012	AR01	Annual return made up to 13 November 2012 with full list of shareholders	(4 pages)
22 Nov 2012	CERTNM	Company name changed keller group trustees LIMITED\certificate issued on 22/11/12 RES15 ‐ Change company name resolution on 2012-11-22 NM01 ‐ Change of name by resolution	(3 pages)
05 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
08 Dec 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders	(3 pages)
17 Jun 2011	AA	Full accounts made up to 31 December 2010	(6 pages)
15 Nov 2010	AR01	Annual return made up to 13 November 2010 with full list of shareholders	(3 pages)
09 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
06 Jul 2010	AA	Full accounts made up to 31 December 2009	(6 pages)

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