KELDA PIK CO LIMITED

Company number 06436070

Date	Type	Description	View / Download
24 Nov 2010	AR01	Annual return made up to 23 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 23 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	CH01	Director's details changed for Stuart Douglas Mcfarlane on 2 November 2009	(2 pages)
11 Nov 2009	CH03	Secretary's details changed for Stuart Douglas Mcfarlane on 2 November 2009	(1 page)
22 Sep 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
18 Dec 2008	363a	Return made up to 23/11/08; full list of members	(7 pages)
04 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 20/10/2008	(3 pages)
04 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 20/10/2008	(3 pages)
04 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 20/10/2008	(3 pages)
10 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
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	(1 page)
06 Oct 2008	288b	Appointment terminated secretary mark lorkin	(1 page)
06 Oct 2008	288a	Secretary appointed stuart douglas mcfarlane	(2 pages)
06 Oct 2008	288b	Appointment terminated director stephen lilley	(1 page)
06 Oct 2008	288b	Appointment terminated director ang seng	(2 pages)
06 Oct 2008	288b	Appointment terminated director john duthie-jackson	(1 page)
06 Oct 2008	288a	Director appointed kevin ian whiteman	(3 pages)
06 Oct 2008	288a	Director appointed stuart douglas mcfarlane	(3 pages)
06 Oct 2008	288a	Director appointed allison margaret bainbridge	(3 pages)
03 Oct 2008	CERTNM	Company name changed saltaire pik co LIMITED\certificate issued on 03/10/08	(3 pages)