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KELLIS GROUP LIMITED

Company number 04564484

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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)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
08 Dec 2015	TM01	Termination of appointment of Daniel Edward Urmson as a director on 2 December 2015	View PDF Termination of appointment of Daniel Edward Urmson as a director on 2 December 2015 - link opens in a new window - 1 page (1 page)
01 Dec 2015	TM01	Termination of appointment of Dean Andrew Kelly as a director on 23 November 2015	View PDF Termination of appointment of Dean Andrew Kelly as a director on 23 November 2015 - link opens in a new window - 1 page (1 page)
01 Dec 2015	AP01	Appointment of Mr David Robert Murray Evans as a director on 23 November 2015	View PDF Appointment of Mr David Robert Murray Evans as a director on 23 November 2015 - link opens in a new window - 2 pages (2 pages)
20 Oct 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1,000	View PDF Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
18 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
22 Oct 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 1,000	View PDF Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
22 Oct 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 1,000	View PDF Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
13 Nov 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	View PDF Annual return made up to 16 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
03 Nov 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	View PDF Annual return made up to 16 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
22 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 11 pages (11 pages)
03 Nov 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	View PDF Annual return made up to 16 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
07 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
09 Feb 2010	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
28 Jan 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Oct 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	View PDF Annual return made up to 16 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Oct 2009	CH03	Secretary's details changed for Katharine Spedding on 1 October 2009	View PDF Secretary's details changed for Katharine Spedding on 1 October 2009 - link opens in a new window - 1 page (1 page)
08 Aug 2009	287	Registered office changed on 08/08/2009 from fives court hillsborough barracks penistone road sheffield S6 2GZ	View PDF Registered office changed on 08/08/2009 from fives court hillsborough barracks penistone road sheffield S6 2GZ - link opens in a new window - 1 page (1 page)
30 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)

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KELLIS GROUP LIMITED

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