KELLER GROUP PLC

Company number 02442580

Date	Type	Description	View / Download
27 Apr 2018	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 109,519.5	(2 pages)
10 Apr 2018	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 111,993.1	(2 pages)
10 Apr 2018	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 112,273.5	(2 pages)
07 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with updates	(4 pages)
02 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(78 pages)
01 Jun 2017	AP01	Appointment of Eva Lindqvist as a director on 1 June 2017	(2 pages)
23 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(128 pages)
11 May 2017	TM01	Termination of appointment of Linda Ruth Cairnie as a director on 11 May 2017	(1 page)
16 Jan 2017	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 115,626.7	(2 pages)
03 Jan 2017	AP01	Appointment of Dr Vegesna Ranganadha Raju as a director on 1 January 2017	(2 pages)
03 Jan 2017	TM01	Termination of appointment of Wolfgang Sondermann as a director on 31 December 2016	(1 page)
07 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(4 pages)
04 Oct 2016	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 116,030.5	(2 pages)
14 Sep 2016	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 116,535.3	(2 pages)
26 Jul 2016	TM01	Termination of appointment of Roy Alexander Franklin as a director on 26 July 2016	(1 page)
26 Jul 2016	TM01	Termination of appointment of Roy Alexander Franklin as a director on 26 July 2016	(1 page)
01 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(111 pages)
31 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 24/05/2016 RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
24 May 2016	AP01	Appointment of Mr Peter John Hill as a director on 24 May 2016	(2 pages)
30 Mar 2016	CH01	Director's details changed for Christopher Girling on 14 September 2015	(2 pages)
26 Nov 2015	AR01	Annual return made up to 1 November 2015 no member list Statement of capital on 2015-11-26 GBP 7,309,973.5	(28 pages)
13 Nov 2015	AD03	Register(s) moved to registered inspection location Aspect House Spencer Road Lancing West Sussex BN99 6DA	(2 pages)
16 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 16 September 2015	(1 page)
19 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(103 pages)
27 May 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)