Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jan 2025 |
PSC05 |
Change of details for Keltbray Infrastructure Services Limited as a person with significant control on 20 December 2024
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21 Jan 2025 |
CERTNM |
Company name changed keltbray rail LIMITED\certificate issued on 21/01/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-01-20
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13 Dec 2024 |
AP03 |
Appointment of Jennifer Hodges as a secretary on 1 December 2024
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18 Nov 2024 |
CS01 |
Confirmation statement made on 16 November 2024 with updates
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15 Oct 2024 |
MR01 |
Registration of charge 060008820007, created on 8 October 2024
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27 Sep 2024 |
ANNOTATION |
Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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05 Sep 2024 |
MR04 |
Satisfaction of charge 060008820004 in full
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05 Sep 2024 |
MR04 |
Satisfaction of charge 060008820005 in full
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05 Sep 2024 |
MR04 |
Satisfaction of charge 060008820006 in full
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30 Aug 2024 |
CH01 |
Director's details changed for Mr Philip Reginald Price on 10 September 2010
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21 Aug 2024 |
TM01 |
Termination of appointment of Vincent Corrigan as a director on 15 August 2024
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21 Aug 2024 |
TM01 |
Termination of appointment of Peter James Burnside as a director on 15 August 2024
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21 Aug 2024 |
TM02 |
Termination of appointment of Rhona Sittlington as a secretary on 15 August 2024
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19 Aug 2024 |
AD01 |
Registered office address changed from St Andrew's House Portsmouth Road Esher Surrey KT10 9TA to 2nd Floor, 1 Lindsey Street Lindsey Street London EC1A 9HP on 19 August 2024
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30 Jul 2024 |
AA |
Full accounts made up to 31 October 2023
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21 Jun 2024 |
MR01 |
Registration of charge 060008820006, created on 18 June 2024
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08 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 November 2020
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03 May 2024 |
SH19 |
Statement of capital on 3 May 2024
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03 May 2024 |
SH20 |
Statement by Directors
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03 May 2024 |
CAP-SS |
Solvency Statement dated 02/05/24
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03 May 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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30 Apr 2024 |
TM01 |
Termination of appointment of Robert Anthony Smith as a director on 30 April 2024
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05 Dec 2023 |
PSC02 |
Notification of Keltbray Infrastructure Services Limited as a person with significant control on 31 October 2023
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05 Dec 2023 |
PSC07 |
Cessation of Keltbray (Be) Holdings Limited as a person with significant control on 31 October 2023
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05 Dec 2023 |
PSC02 |
Notification of Keltbray (Be) Holdings Limited as a person with significant control on 31 October 2023
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