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KELSALL STEELE LIMITED

Company number 04601356

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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)
26 Jun 2014 SH01 Statement of capital following an allotment of shares on 19 June 2014
  • GBP 251
20 Jun 2014 SH03 Purchase of own shares.
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
09 Dec 2013 CH01 Director's details changed for Mr Malcolm Gordon Peters on 27 April 2013
03 Jan 2013 TM01 Termination of appointment of Lucien Trathen as a director
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
10 Dec 2012 CH01 Director's details changed for Mrs Clare Julia Vaughan on 6 August 2012
10 Dec 2012 CH01 Director's details changed for Mr Malcolm Gordon Peters on 1 August 2011
10 Dec 2012 TM01 Termination of appointment of Ross Martin as a director
10 Dec 2012 TM01 Termination of appointment of Michael Hutchinson as a director
08 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
21 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Sep 2011 TM01 Termination of appointment of Ian Forbes as a director
19 May 2011 AP01 Appointment of Mr Malcolm Gordon Peters as a director
19 May 2011 AP01 Appointment of Mr Ross David Martin as a director
19 May 2011 AP01 Appointment of Mrs Clare Julia Vaughan as a director
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
20 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
31 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Mr Bernard Bertram Pooley on 26 November 2009
22 Dec 2009 CH03 Secretary's details changed for Mr Bernard Bertram Pooley on 26 November 2009
22 Dec 2009 CH01 Director's details changed for Lucien Nicholas Trathen on 26 November 2009