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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)
07 Aug 2014 AA Full accounts made up to 31 October 2013
30 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 200
05 Nov 2013 CERTNM Company name changed keltbray golf environmental LIMITED\certificate issued on 05/11/13
  • RES15 ‐ Change company name resolution on 2013-11-04
  • NM01 ‐ Change of name by resolution
03 Jul 2013 AA Full accounts made up to 31 October 2012
29 May 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
16 Jan 2013 TM01 Termination of appointment of David Coussell as a director
01 Aug 2012 AA Full accounts made up to 31 October 2011
11 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
15 Feb 2012 TM01 Termination of appointment of David Badham as a director
06 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
15 Aug 2011 AP03 Appointment of Mr John Patrick Keehan as a secretary
15 Aug 2011 TM01 Termination of appointment of Owen Wood as a director
13 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
13 Apr 2011 CH01 Director's details changed for Mr David Steven Badham on 1 April 2011
09 Mar 2011 AA01 Change of accounting reference date
11 Feb 2011 AP01 Appointment of Mr John Patrick Keehan as a director
11 Feb 2011 AP01 Appointment of Owen Robert Wood as a director
11 Feb 2011 AP01 Appointment of Mr David John Jenner as a director
14 Jan 2011 AP01 Appointment of David Eric Coussell as a director
14 Jan 2011 AD01 Registered office address changed from Rutland House 90 -92 Baxter Avenue Southend-on-Sea SS2 6HZ United Kingdom on 14 January 2011
14 Jan 2011 TM02 Termination of appointment of David Badham as a secretary
12 Jan 2011 CERTNM Company name changed golf environmental LIMITED\certificate issued on 12/01/11
  • RES15 ‐ Change company name resolution on 2010-12-22
12 Jan 2011 CONNOT Change of name notice
23 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010
11 Nov 2010 AA01 Previous accounting period extended from 30 April 2010 to 30 September 2010