KELDA ENERGY SERVICES LIMITED

Company number 06690743

Date	Type	Description	View / Download
13 Apr 2016	AP03	Appointment of Ms Angela Wendy Miriam White as a secretary on 1 April 2016	(2 pages)
13 Apr 2016	TM02	Termination of appointment of Robert Christopher Hill as a secretary on 1 April 2016	(1 page)
16 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(9 pages)
08 Sep 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1	(5 pages)
19 Aug 2015	AP01	Appointment of Mrs Pamela Jane Doherty as a director on 19 August 2015	(2 pages)
23 Jun 2015	CH01	Director's details changed for Mr Thomas Hall on 14 April 2015	(2 pages)
03 Feb 2015	AP01	Appointment of Mr Thomas Hall as a director on 27 January 2015	(2 pages)
03 Feb 2015	TM01	Termination of appointment of Charles Stewart Haysom as a director on 27 January 2015	(1 page)
06 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
12 Sep 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 1	(5 pages)
14 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
10 Sep 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 1	(5 pages)
16 May 2013	TM01	Termination of appointment of Anthony Sharpe as a director	(1 page)
04 Mar 2013	AP01	Appointment of Mr Charles Stewart Haysom as a director	(2 pages)
04 Mar 2013	TM01	Termination of appointment of Graham Dixon as a director	(1 page)
16 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
20 Sep 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	(6 pages)
02 Aug 2012	CERTNM	Company name changed aire valley environmental LIMITED\certificate issued on 02/08/12 NM04 ‐ Change of name by provision in articles	(2 pages)
01 Aug 2012	AP01	Appointment of Mr Gavin Michael Cawthra as a director	(2 pages)
02 May 2012	AP01	Appointment of Mr Graham Dixon as a director	(2 pages)
02 May 2012	TM01	Termination of appointment of Paul Wynn as a director	(1 page)
15 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(6 pages)
16 Sep 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	(5 pages)
29 Jun 2011	CC04	Statement of company's objects	(2 pages)
29 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(29 pages)