KELTBRAY ENVIRONMENTAL LTD

Company number 06564049

Date	Type	Description	View / Download
29 Jun 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	(4 pages)
29 Jun 2012	TM01	Termination of appointment of Lawrence Lillie as a director	(1 page)
29 Jun 2012	TM01	Termination of appointment of Philip Mitchell as a director	(1 page)
22 Feb 2012	AP03	Appointment of Mr John Keehan as a secretary	(1 page)
22 Feb 2012	TM02	Termination of appointment of Lawrence Lillie as a secretary	(1 page)
07 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(4 pages)
27 Oct 2011	CERTNM	Company name changed keltbray hunt LIMITED\certificate issued on 27/10/11 RES15 ‐ Change company name resolution on 2011-10-27 NM01 ‐ Change of name by resolution	(3 pages)
14 Jul 2011	AA	Full accounts made up to 31 October 2010	(20 pages)
09 May 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	(5 pages)
04 Apr 2011	CH01	Director's details changed for Philip John Mitchell on 1 April 2011	(2 pages)
04 Apr 2011	CH01	Director's details changed for Lawrence Brian Lillie on 1 April 2011	(2 pages)
04 Apr 2011	CH01	Director's details changed for Mr John Patrick Keehan on 1 April 2011	(2 pages)
04 Apr 2011	CH01	Director's details changed for Mr Brendan Martin Kerr on 1 April 2011	(2 pages)
04 Apr 2011	CH03	Secretary's details changed for Lawrence Brian Lillie on 1 April 2011	(1 page)
10 Jun 2010	AR01	Annual return made up to 14 April 2010 with full list of shareholders	(6 pages)
10 Jun 2010	AD01	Registered office address changed from Wentworth House Dormay Street London SW18 1EY on 10 June 2010	(1 page)
10 May 2010	AA	Full accounts made up to 31 October 2009	(26 pages)
18 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
18 Dec 2009	SH01	Statement of capital following an allotment of shares on 9 June 2008 GBP 2,700	(2 pages)
18 Dec 2009	SH01	Statement of capital following an allotment of shares on 9 June 2008 GBP 2,259	(2 pages)
18 Dec 2009	MISC	Form 123 increasing by £800	(2 pages)
18 Dec 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
15 Sep 2009	AA	Full accounts made up to 31 October 2008	(18 pages)
04 Sep 2009	225	Accounting reference date shortened from 30/04/2009 to 31/10/2008	(1 page)
03 Sep 2009	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)