Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

KELDA NON-REG HOLDCO LIMITED

Company number 06433788

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Nov 2009 CH01 Director's details changed for Stuart Douglas Mcfarlane on 2 November 2009
22 Sep 2009 AA Full accounts made up to 31 March 2009
18 Dec 2008 363a Return made up to 21/11/08; full list of members
04 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 20/10/2008
04 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 20/10/2008
04 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 20/10/2008
10 Oct 2008 MEM/ARTS Memorandum and Articles of Association
06 Oct 2008 287 Registered office changed on 06/10/2008 from citi infrastructure investors level 32 citigroup centre 25 canada square canary wharf london E14 5LB
06 Oct 2008 288b Appointment terminated secretary mark lorkin
06 Oct 2008 288a Secretary appointed stuart douglas mcfarlane
06 Oct 2008 288b Appointment terminated director stephen lilley
06 Oct 2008 288b Appointment terminated director ang seng
06 Oct 2008 288b Appointment terminated director john duthie-jackson
06 Oct 2008 288a Director appointed kevin ian whiteman
06 Oct 2008 288a Director appointed stuart douglas mcfarlane
06 Oct 2008 288a Director appointed allison margaret bainbridge
03 Oct 2008 CERTNM Company name changed skeldergate non-reg holdco LIMITED\certificate issued on 03/10/08
04 Jun 2008 288c Secretary's change of particulars mark edwin lorkin logged form
29 May 2008 288b Appointment terminated director richard cole
29 Feb 2008 225 Curr ext from 30/11/2008 to 31/03/2009
29 Feb 2008 88(2) Ad 21/02/08\gbp si 950000000@0.01=9500000\gbp ic 1/9500001\
05 Dec 2007 287 Registered office changed on 05/12/07 from: citigroup infrastructure investors level 32 citigroup centre 25 canada square canary wharf E14 5LB
28 Nov 2007 MEM/ARTS Memorandum and Articles of Association
28 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2007 288b Secretary resigned