KELDA NON-REG HOLDCO LIMITED

Company number 06433788

Date	Type	Description	View / Download
06 Jan 2015	AP03	Appointment of Mrs Chantal Forrest as a secretary on 31 December 2014	(2 pages)
05 Jan 2015	TM01	Termination of appointment of Stuart Douglas Mcfarlane as a director on 31 December 2014	(1 page)
05 Jan 2015	TM02	Termination of appointment of Stuart Douglas Mcfarlane as a secretary on 31 December 2014	(1 page)
17 Dec 2014	SH20	Statement by Directors	(1 page)
17 Dec 2014	SH19	Statement of capital on 17 December 2014 GBP 1	(4 pages)
17 Dec 2014	CAP-SS	Solvency Statement dated 12/12/14	(1 page)
17 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 12/12/2014	(2 pages)
17 Dec 2014	SH02	Consolidation of shares on 12 December 2014	(5 pages)
09 Dec 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
24 Nov 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 950,000,000.01	(8 pages)
25 Nov 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 950,000,000.01	(8 pages)
04 Nov 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
27 Nov 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	(8 pages)
18 Oct 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
06 Dec 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
29 Nov 2011	AR01	Annual return made up to 21 November 2011 with full list of shareholders	(8 pages)
20 Dec 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
23 Nov 2010	AR01	Annual return made up to 21 November 2010 with full list of shareholders	(8 pages)
15 Nov 2010	AP01	Appointment of Mrs Elizabeth Marian Barber as a director	(2 pages)
08 Apr 2010	AP01	Appointment of Mr Richard Flint as a director	(2 pages)
08 Apr 2010	TM01	Termination of appointment of Allison Bainbridge as a director	(1 page)
16 Dec 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	(5 pages)
17 Nov 2009	CH01	Director's details changed for Kevin Ian Whiteman on 2 November 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Mrs Allison Margaret Bainbridge on 2 November 2009	(2 pages)
11 Nov 2009	CH03	Secretary's details changed for Stuart Douglas Mcfarlane on 2 November 2009	(1 page)