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KELDA ENERGY SERVICES (OLD WHITTINGTON) LTD

Company number 06690788

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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)
13 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
13 Aug 2019 AA Full accounts made up to 31 March 2019
16 Jul 2019 AP03 Appointment of Mrs Katharine Olivia Helen Smith as a secretary on 5 July 2019
16 Jul 2019 TM02 Termination of appointment of Angela Wendy Miriam White as a secretary on 5 July 2019
16 Jul 2019 CH01 Director's details changed for Mrs Kathy Olivia Helen Smith on 16 July 2019
07 May 2019 AP01 Appointment of Mrs Kathy Olivia Helen Smith as a director on 30 April 2019
07 May 2019 TM01 Termination of appointment of Charles Stewart Haysom as a director on 30 April 2019
17 Oct 2018 AA Full accounts made up to 31 March 2018
11 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with no updates
08 Aug 2018 AP01 Appointment of Benjamin Paul Raistrick as a director on 2 August 2018
02 Jul 2018 TM01 Termination of appointment of Ian Geoffrey Rawson as a director on 30 June 2018
15 Feb 2018 AP01 Appointment of Mr Ian Geoffrey Rawson as a director on 31 January 2018
15 Feb 2018 TM01 Termination of appointment of Andrew Lawson Roach as a director on 31 January 2018
13 Nov 2017 AA Full accounts made up to 31 March 2017
06 Oct 2017 AP01 Appointment of Mr Andrew Lawson Roach as a director on 30 September 2017
03 Oct 2017 TM01 Termination of appointment of Iain Cyril Washer as a director on 4 September 2017
03 Oct 2017 TM01 Termination of appointment of Gavin Michael Cawthra as a director on 30 September 2017
14 Sep 2017 AP01 Appointment of Mr Charles Stewart Haysom as a director on 14 August 2017
14 Sep 2017 TM01 Termination of appointment of Pamela Jane Doherty as a director on 14 August 2017
12 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with updates
07 Sep 2017 SH01 Statement of capital following an allotment of shares on 22 September 2016
  • GBP 10,001
12 Apr 2017 AP01 Appointment of Mrs Pamela Jane Doherty as a director on 13 February 2017
12 Apr 2017 AP01 Appointment of Mr Iain Cyril Washer as a director on 13 February 2017
28 Mar 2017 TM01 Termination of appointment of Thomas Hall as a director on 13 February 2017
10 Jan 2017 AA Full accounts made up to 31 March 2016