Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jan 2025 |
PSC05 |
Change of details for Keltbray Energy Limited as a person with significant control on 20 December 2024
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08 Jan 2025 |
TM01 |
Termination of appointment of Andrew Hodgson as a director on 27 December 2024
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20 Dec 2024 |
CERTNM |
Company name changed keltbray-idec LIMITED\certificate issued on 20/12/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-12-19
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13 Dec 2024 |
AP03 |
Appointment of Jennifer Hodges as a secretary on 1 December 2024
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15 Oct 2024 |
MR01 |
Registration of charge 044468100006, created on 8 October 2024
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16 Sep 2024 |
PSC07 |
Cessation of Kelbray Idec Group Limited as a person with significant control on 2 August 2024
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16 Sep 2024 |
PSC02 |
Notification of Keltbray Energy Limited as a person with significant control on 2 August 2024
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05 Sep 2024 |
MR04 |
Satisfaction of charge 044468100004 in full
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05 Sep 2024 |
MR04 |
Satisfaction of charge 044468100003 in full
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05 Sep 2024 |
MR04 |
Satisfaction of charge 044468100005 in full
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29 Aug 2024 |
AD01 |
Registered office address changed from St. Andrew's House Portsmouth Road Esher KT10 9TA England to 2nd Floor, 1 Lindsey Street Lindsey Street London EC1A 9HP on 29 August 2024
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29 Aug 2024 |
TM01 |
Termination of appointment of Vincent Corrigan as a director on 15 August 2024
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29 Aug 2024 |
TM01 |
Termination of appointment of Peter James Burnside as a director on 15 August 2024
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01 Aug 2024 |
AA |
Full accounts made up to 31 October 2023
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02 Jul 2024 |
MA |
Memorandum and Articles of Association
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02 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share transfers to a secured institution 03/08/2023
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21 Jun 2024 |
MR01 |
Registration of charge 044468100005, created on 18 June 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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05 Oct 2023 |
MR01 |
Registration of charge 044468100004, created on 4 October 2023
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04 Aug 2023 |
AA |
Full accounts made up to 31 October 2022
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04 Aug 2023 |
MR01 |
Registration of charge 044468100003, created on 4 August 2023
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27 Jul 2023 |
AP01 |
Appointment of Mr Vincent Corrigan as a director on 26 July 2023
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27 Jul 2023 |
AP01 |
Appointment of Mr Peter James Burnside as a director on 26 July 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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18 Nov 2022 |
CERTNM |
Company name changed keltbray idec technical LIMITED\certificate issued on 18/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-01
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