- Company Overview for KELPACK HIRE LIMITED (06893809)
- Filing history for KELPACK HIRE LIMITED (06893809)
- People for KELPACK HIRE LIMITED (06893809)
- Charges for KELPACK HIRE LIMITED (06893809)
- More for KELPACK HIRE LIMITED (06893809)
| 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) |
|---|---|---|---|
| 16 Jan 2015 | AA01 | Current accounting period extended from 31 December 2014 to 31 January 2015 | |
| 05 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 26 May 2014 | AR01 |
Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-26
|
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| 25 Mar 2014 | AP01 | Appointment of Mr Michael Cece as a director | |
| 25 Mar 2014 | AP01 | Appointment of Mr Keith David Brask as a director | |
| 25 Mar 2014 | AP01 | Appointment of Mr Dj Dave Brask as a director | |
| 24 Mar 2014 | AP01 | Appointment of Mr David Hamer as a director | |
| 24 Mar 2014 | AP01 | Appointment of Mr David James Brash as a director | |
| 18 Mar 2014 | TM02 | Termination of appointment of Alan Clarke as a secretary | |
| 18 Mar 2014 | TM01 | Termination of appointment of Alan Clarke as a director | |
| 18 Mar 2014 | TM01 | Termination of appointment of Kevin Marsh as a director | |
| 18 Mar 2014 | TM01 | Termination of appointment of Dennis Studholme as a director | |
| 18 Mar 2014 | TM01 | Termination of appointment of Aidan Minogue as a director | |
| 18 Mar 2014 | AD01 | Registered office address changed from Station Works Station Road Ecclesfield Sheffield Yorkshire S35 9YR United Kingdom on 18 March 2014 | |
| 08 Dec 2013 | MR04 | Satisfaction of charge 1 in full | |
| 03 Oct 2013 | AUD | Auditor's resignation | |
| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 29 May 2013 | AR01 | Annual return made up to 1 May 2013 with full list of shareholders | |
| 29 May 2013 | AP01 | Appointment of Mr Aidan Gerard Minogue as a director | |
| 29 May 2013 | TM01 | Termination of appointment of Christopher Duckett as a director | |
| 20 Aug 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 21 May 2012 | AR01 | Annual return made up to 1 May 2012 with full list of shareholders | |
| 28 May 2011 | AR01 | Annual return made up to 1 May 2011 with full list of shareholders | |
| 17 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 12 Nov 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 |