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KEELEX 351 LIMITED

Company number 07209033

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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)
03 Feb 2021 AP01 Appointment of Erin Boyts Quinn as a director on 21 January 2021
05 Jan 2021 AP03 Appointment of Erin Boyts Quinn as a secretary on 5 January 2021
05 Jan 2021 TM02 Termination of appointment of Michael James Isaac as a secretary on 5 January 2021
05 Jan 2021 PSC05 Change of details for Wabtec Air Brake Technologies as a person with significant control on 5 January 2021
05 Oct 2020 TM01 Termination of appointment of Michael James Isaac as a director on 5 October 2020
05 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
02 Apr 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
18 Dec 2019 CH01 Director's details changed for Mr Michael James Isaac on 29 October 2019
04 Oct 2019 AP01 Appointment of Mr Andrew Derbyshire as a director on 4 October 2019
04 Oct 2019 TM01 Termination of appointment of Christopher John Weatherall as a director on 4 October 2019
24 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
02 Apr 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
24 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
16 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
19 Jan 2018 TM01 Termination of appointment of David James Meyer as a director on 14 December 2017
19 Jan 2018 TM01 Termination of appointment of Keth Hildum as a director on 10 January 2018
08 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
05 Apr 2017 CS01 Confirmation statement made on 24 March 2017 with updates
08 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
18 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 32,203
09 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
29 Jun 2015 AP01 Appointment of Mr Michael James Isaac as a director on 1 June 2015
24 Mar 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 32,203
05 Nov 2014 AA Group of companies' accounts made up to 31 December 2013
04 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 32,203