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KELTBRAY ENVIRONMENTAL MATERIALS MANAGEMENT LIMITED

Company number 06872836

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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)
30 Jul 2024 AA Full accounts made up to 31 October 2023
21 Jun 2024 MR01 Registration of charge 068728360004, created on 18 June 2024
18 Jun 2024 TM01 Termination of appointment of Peter Konrad Suchy as a director on 5 June 2024
18 Jun 2024 TM01 Termination of appointment of John Richard Price as a director on 5 June 2024
09 Apr 2024 CS01 Confirmation statement made on 7 April 2024 with no updates
21 Jul 2023 MA Memorandum and Articles of Association
20 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jul 2023 AA Full accounts made up to 31 October 2022
30 Jun 2023 MR01 Registration of charge 068728360003, created on 29 June 2023
13 Apr 2023 AP03 Appointment of Ms. Rhona Sittlington as a secretary on 13 April 2023
13 Apr 2023 TM02 Termination of appointment of Peter James Burnside as a secretary on 13 April 2023
13 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with no updates
30 Jun 2022 AA Full accounts made up to 31 October 2021
07 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
04 Jul 2021 AA Full accounts made up to 31 October 2020
01 Jul 2021 AP01 Appointment of Mr John Richard Price as a director on 1 July 2021
01 Jul 2021 TM01 Termination of appointment of Vincent Corrigan as a director on 30 June 2021
01 Jul 2021 TM01 Termination of appointment of Darren Glyn James as a director on 30 June 2021
13 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with updates
29 Jan 2021 PSC02 Notification of Keltbray Built Environment Limited as a person with significant control on 1 November 2020
29 Jan 2021 PSC07 Cessation of Keltbray Ltd as a person with significant control on 1 November 2020
19 Nov 2020 AP01 Appointment of Mr Vincent Corrigan as a director on 28 October 2020
19 Nov 2020 AP01 Appointment of Mr Darren Glyn James as a director on 28 October 2020
19 Nov 2020 TM01 Termination of appointment of Jospeh Thomas Jackson as a director on 25 October 2020
19 Nov 2020 TM01 Termination of appointment of John Richard Price as a director on 26 October 2020