KELLY RAIL U.K. LTD

Company number 04411283

Date	Type	Description	View / Download
17 May 2017	CS01	Confirmation statement made on 8 April 2017 with updates	(6 pages)
17 Feb 2017	CERTNM	Company name changed kelly integrated transport services LTD\certificate issued on 17/02/17 NM01 ‐ Change of name by resolution	(3 pages)
15 Feb 2017	CH01	Director's details changed for Mr Timothy Joseph Kelly on 2 February 2017	(2 pages)
15 Feb 2017	CH01	Director's details changed for Aidan Kelly on 2 February 2017	(2 pages)
15 Feb 2017	CH03	Secretary's details changed for James Patrick Bradley on 2 February 2017	(1 page)
04 May 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1,000,000	(6 pages)
12 Apr 2016	AA	Full accounts made up to 28 June 2015	(19 pages)
05 Apr 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
03 Aug 2015	SH01	Statement of capital following an allotment of shares on 18 June 2015 GBP 1,000,000	(4 pages)
24 Jul 2015	AP01	Appointment of Aidan Kelly as a director on 26 June 2015	(2 pages)
24 Jul 2015	TM01	Termination of appointment of John Francis Tuite as a director on 26 June 2015	(1 page)
13 May 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 1	(5 pages)
15 Apr 2015	AA	Full accounts made up to 29 June 2014	(19 pages)
09 Apr 2015	CH01	Director's details changed for John Francis Tuite on 7 April 2015	(2 pages)
10 Oct 2014	AD01	Registered office address changed from Kelly House Fourth Way Wembley Middlesex Hap 0Lh United Kingdom to Kelly House Fourth Way Wembley Middlesex HA9 0LH on 10 October 2014	(2 pages)
02 Oct 2014	AD01	Registered office address changed from Kelly House Headstone Road Harrow Middlesex HA1 1PD to Kelly House Fourth Way Wembley Middlesex Hap 0Lh on 2 October 2014	(1 page)
19 May 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 1	(5 pages)
10 Mar 2014	CH03	Secretary's details changed for James Patrick Bradley on 21 February 2014	(1 page)
21 Feb 2014	CH03	Secretary's details changed for James Patrick Bradley on 21 February 2014	(1 page)
19 Feb 2014	AA	Full accounts made up to 30 June 2013	(17 pages)
24 Apr 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	(5 pages)
08 Apr 2013	AA	Full accounts made up to 1 July 2012	(17 pages)
29 Jun 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	(5 pages)
19 Mar 2012	AA	Full accounts made up to 3 July 2011	(16 pages)
22 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)