KERAX LIMITED

Company number 04968239

Date	Type	Description	View / Download
23 Nov 2018	CS01	Confirmation statement made on 18 November 2018 with updates	(4 pages)
18 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
09 Oct 2018	PSC07	Cessation of Ian David Appleton as a person with significant control on 28 September 2018	(1 page)
09 Oct 2018	PSC07	Cessation of Kerax (Chorley) Limited as a person with significant control on 28 September 2018	(1 page)
09 Oct 2018	PSC02	Notification of Kerax Holdings Limited as a person with significant control on 28 September 2018	(2 pages)
01 Oct 2018	TM01	Termination of appointment of Lee Burgess as a director on 30 September 2018	(1 page)
24 Jul 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
20 Nov 2017	CS01	Confirmation statement made on 18 November 2017 with no updates	(3 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
17 Jan 2017	AP01	Appointment of Mr Paul Christopher Hebblethwaite as a director on 9 January 2017	(2 pages)
20 Nov 2016	CS01	Confirmation statement made on 18 November 2016 with updates	(6 pages)
07 Jul 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
20 Nov 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100	(6 pages)
21 May 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
24 Nov 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 100	(6 pages)
03 Oct 2014	AP01	Appointment of Mr Lee Burgess as a director on 1 October 2014	(2 pages)
28 Aug 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
07 Jan 2014	AUD	Auditor's resignation	(1 page)
06 Dec 2013	AP03	Appointment of Mr Paul Christopher Hebblethwaite as a secretary	(1 page)
19 Nov 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 100	(5 pages)
19 Nov 2013	AD01	Registered office address changed from Cowling Road Chorley Lancashire PR6 9DR on 19 November 2013	(1 page)
02 Oct 2013	TM01	Termination of appointment of Geoffrey Strettle as a director	(1 page)
23 Jul 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
14 Dec 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	(7 pages)
13 Dec 2012	TM01	Termination of appointment of Lee Burgess as a director	(1 page)