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KELLY RAIL U.K. LTD

Company number 04411283

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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)
28 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 4
09 Jun 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
10 May 2011 SH01 Statement of capital following an allotment of shares on 11 February 2011
  • GBP 1,000,000
12 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 3
24 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
07 Feb 2011 AA01 Current accounting period extended from 31 December 2010 to 30 June 2011
02 Oct 2010 AA Full accounts made up to 27 December 2009
17 Jun 2010 AR01 Annual return made up to 8 April 2010
06 Jan 2010 AP01 Appointment of John Francis Tuite as a director
02 Nov 2009 AP03 Appointment of James Patrick Bradley as a secretary
02 Nov 2009 TM02 Termination of appointment of Rosita Westropp Bennett as a secretary
02 Nov 2009 AA Full accounts made up to 28 December 2008
27 Apr 2009 363a Return made up to 08/04/09; full list of members
02 Nov 2008 AA Full accounts made up to 31 December 2007
08 May 2008 363a Return made up to 08/04/08; full list of members
15 Oct 2007 AA Full accounts made up to 31 December 2006
04 May 2007 363a Return made up to 08/04/07; full list of members
16 Mar 2007 CERTNM Company name changed kelly rail LIMITED\certificate issued on 16/03/07
15 Nov 2006 395 Particulars of mortgage/charge
15 Nov 2006 AA Full accounts made up to 31 December 2005
08 May 2006 363a Return made up to 08/04/06; full list of members
01 Nov 2005 AA Full accounts made up to 31 December 2004
31 May 2005 363s Return made up to 08/04/05; full list of members
19 Aug 2004 AA Full accounts made up to 31 December 2003
21 May 2004 363s Return made up to 08/04/04; full list of members