KELLER RESOURCES LIMITED

Company number 04592974

Date	Type	Description	View / Download
19 Jun 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
19 Jun 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
07 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(5 pages)
05 Oct 2016	AP01	Appointment of Mr Kennith John Oakley as a director on 1 October 2016	(2 pages)
26 Sep 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(14 pages)
22 Jul 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
27 Jun 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(111 pages)
27 Jun 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
27 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Re terms of transaction approved, facility agreement, other co business 03/05/2016	(4 pages)
09 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-09 USD 1	(4 pages)
14 Sep 2015	AD01	Registered office address changed from 12th Floor Capital House 25 Chapel Street London NW1 5DH to 5th Floor 1 Sheldon Square London W2 6TT on 14 September 2015	(1 page)
07 Sep 2015	AP01	Appointment of Mrs Kerry Anne Abigail Porritt as a director on 1 July 2015	(2 pages)
07 Sep 2015	AP01	Appointment of Mr Darryl Leslie Thomas as a director on 1 July 2015	(2 pages)
07 Sep 2015	TM01	Termination of appointment of Justin Richard Atkinson as a director on 30 June 2015	(1 page)
03 Jul 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(14 pages)
03 Jul 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(103 pages)
25 Jun 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
25 Jun 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
03 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-03 USD 1	(4 pages)
22 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Approval of documents 06/10/2014	(3 pages)
13 Oct 2014	SH19	Statement of capital on 13 October 2014 USD 1	(5 pages)
06 Oct 2014	SH20	Statement by Directors	(1 page)
06 Oct 2014	CAP-SS	Solvency Statement dated 30/09/14	(1 page)
06 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
14 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ 02/07/2014	(4 pages)