- Company Overview for KELOS LIMITED (04841141)
- Filing history for KELOS LIMITED (04841141)
- People for KELOS LIMITED (04841141)
- More for KELOS LIMITED (04841141)
| 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) |
|---|---|---|---|
| 25 Nov 2015 | AR01 |
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
|
|
| 25 Nov 2015 | AA01 | Current accounting period shortened from 31 October 2016 to 31 December 2015 | |
| 03 Nov 2014 | AA | Accounts for a dormant company made up to 31 October 2014 | |
| 03 Nov 2014 | AR01 |
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
|
|
| 14 Nov 2013 | AA | Accounts for a dormant company made up to 31 October 2013 | |
| 14 Nov 2013 | AR01 |
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
|
|
| 14 Nov 2013 | AP01 | Appointment of Mr David Leslie Bates as a director | |
| 14 Nov 2013 | TM01 | Termination of appointment of Nicholas Hannah as a director | |
| 22 Nov 2012 | AA | Accounts for a dormant company made up to 31 October 2012 | |
| 22 Nov 2012 | AR01 | Annual return made up to 31 October 2012 with full list of shareholders | |
| 02 Dec 2011 | AA | Accounts for a dormant company made up to 31 October 2011 | |
| 02 Dec 2011 | AR01 | Annual return made up to 31 October 2011 with full list of shareholders | |
| 30 Nov 2010 | AA | Accounts for a dormant company made up to 31 October 2010 | |
| 30 Nov 2010 | AR01 | Annual return made up to 31 October 2010 with full list of shareholders | |
| 07 Oct 2010 | AP02 | Appointment of Smd Directors Limited as a director | |
| 07 Oct 2010 | AP02 | Appointment of Smd Secretaries Limited as a director | |
| 07 Oct 2010 | AP04 | Appointment of Smd Secretaries Limited as a secretary | |
| 07 Oct 2010 | TM02 | Termination of appointment of Marlborough Secretaries Limited as a secretary | |
| 07 Oct 2010 | TM01 | Termination of appointment of Marlborough Trust Company Limited as a director | |
| 07 Oct 2010 | TM01 | Termination of appointment of Marlborough Nominees Ltd as a director | |
| 26 Nov 2009 | AR01 | Annual return made up to 31 October 2009 with full list of shareholders | |
| 26 Nov 2009 | AD01 | Registered office address changed from Po Box 5 Willow House Heswall Wirral CH60 0FW on 26 November 2009 | |
| 26 Nov 2009 | CH02 | Director's details changed for Marlborough Trust Company Limited on 31 October 2009 | |
| 26 Nov 2009 | CH02 | Director's details changed for Marlborough Nominees Ltd on 31 October 2009 | |
| 26 Nov 2009 | CH04 | Secretary's details changed for Marlborough Secretaries Limited on 31 October 2009 |