- Company Overview for KELDA EUROBOND CO LIMITED (06433768)
- Filing history for KELDA EUROBOND CO LIMITED (06433768)
- People for KELDA EUROBOND CO LIMITED (06433768)
- More for KELDA EUROBOND CO LIMITED (06433768)
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) |
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25 Jul 2017 | TM01 | Termination of appointment of Holly Keller Koeppel as a director on 13 July 2017 | |
26 May 2017 | TM01 | Termination of appointment of Milton Anthony Fernandes as a director on 8 May 2017 | |
27 Feb 2017 | AP01 | Appointment of Mr Simon Daniel Beer as a director on 20 December 2016 | |
13 Dec 2016 | TM01 | Termination of appointment of Aparna Narain as a director on 28 November 2016 | |
01 Dec 2016 | CS01 | Confirmation statement made on 21 November 2016 with updates | |
16 Aug 2016 | AA | Group of companies' accounts made up to 31 March 2016 | |
24 Jun 2016 | AP01 | Appointment of Mr Anthony Leon Philip Rabin as a director on 1 June 2016 | |
10 Jun 2016 | TM01 | Termination of appointment of Richard Parry Jones as a director on 31 May 2016 | |
23 Nov 2015 | AR01 |
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
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02 Oct 2015 | AP01 | Appointment of Mr Andrew James Dench as a director on 30 September 2015 | |
01 Oct 2015 | TM01 | Termination of appointment of Stuart Harvey Baldwin as a director on 29 September 2015 | |
10 Sep 2015 | AA | Group of companies' accounts made up to 31 March 2015 | |
01 Apr 2015 | TM01 | Termination of appointment of Kevin Ian Whiteman as a director on 31 March 2015 | |
24 Mar 2015 | TM01 | Termination of appointment of Hamish Macphail Massie Mackenzie as a director on 19 March 2015 | |
12 Jan 2015 | AP01 | Appointment of Mr Richard Parry Jones as a director on 1 January 2015 | |
06 Jan 2015 | AP03 | Appointment of Mrs Chantal Forrest as a secretary on 31 December 2014 | |
05 Jan 2015 | TM02 | Termination of appointment of Stuart Douglas Mcfarlane as a secretary on 31 December 2014 | |
25 Nov 2014 | AR01 |
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
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20 Aug 2014 | AA | Group of companies' accounts made up to 31 March 2014 | |
03 Apr 2014 | AP01 | Appointment of Ms Aparna Narain as a director | |
03 Apr 2014 | TM01 | Termination of appointment of Aparna Narain as a director | |
31 Mar 2014 | AP01 | Appointment of Ms Aparna Narain as a director | |
25 Nov 2013 | AR01 |
Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
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04 Oct 2013 | AP01 | Appointment of Miss Vicky Chan as a director | |
30 Aug 2013 | TM01 | Termination of appointment of Juan Angoitia as a director |