KELTBRAY ELECTRIFICATION PLANT LIMITED

Company number 04305072

Date	Type	Description	View / Download
05 Sep 2016	AP01	Appointment of Mr John Richard Price as a director on 5 September 2016	(2 pages)
07 Apr 2016	AA	Accounts for a dormant company made up to 31 October 2015	(6 pages)
11 Nov 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1,000	(4 pages)
22 Jul 2015	AA	Accounts for a dormant company made up to 31 October 2014	(6 pages)
05 Nov 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 1,000	(4 pages)
09 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(3 pages)
19 Feb 2014	AP01	Appointment of Mr Phillip Reginald Price as a director	(2 pages)
19 Feb 2014	AP01	Appointment of Mr John Patrick Keehan as a director	(2 pages)
19 Feb 2014	TM01	Termination of appointment of Brendan Kerr as a director	(1 page)
23 Jan 2014	CERTNM	Company name changed keltbray rail electrification LIMITED\certificate issued on 23/01/14 RES15 ‐ Change company name resolution on 2014-01-08 NM01 ‐ Change of name by resolution	(3 pages)
30 Oct 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 1,000	(3 pages)
11 Sep 2013	SH01	Statement of capital following an allotment of shares on 11 September 2013 GBP 1,000	(3 pages)
10 Sep 2013	CERTNM	Company name changed planned construction LIMITED\certificate issued on 10/09/13 RES15 ‐ Change company name resolution on 2013-09-09 NM01 ‐ Change of name by resolution	(3 pages)
24 Jun 2013	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
17 Oct 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	(3 pages)
29 Jun 2012	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
19 Oct 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	(3 pages)
19 Oct 2011	CH01	Director's details changed for Mr Brendan Martin Kerr on 19 October 2011	(2 pages)
19 Oct 2011	CH03	Secretary's details changed for Mr John Patrick Keehan on 19 October 2011	(1 page)
06 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
25 Oct 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	(4 pages)
25 Oct 2010	AD01	Registered office address changed from Wentworth House Dormay Street London SW18 1EY on 25 October 2010	(1 page)
01 Sep 2010	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
30 Oct 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	(4 pages)
30 Oct 2009	CH01	Director's details changed for Brendan Kerr on 16 October 2009	(2 pages)