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KERAS RESOURCES PLC

Company number 07353748

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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)
14 May 2013 SH01 Statement of capital following an allotment of shares on 3 May 2013
  • GBP 4,025,899.815
08 Apr 2013 AA Group of companies' accounts made up to 30 September 2012
02 Apr 2013 SH07 Cancellation of shares by a PLC. Statement of capital on 28 January 2013
19 Feb 2013 SH01 Statement of capital following an allotment of shares on 12 February 2013
  • GBP 3,171,559.54
04 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2012 SH01 Statement of capital following an allotment of shares on 9 October 2012
  • GBP 3,171,559.54
12 Sep 2012 AR01 Annual return made up to 23 August 2012 no member list
06 Sep 2012 SH01 Statement of capital following an allotment of shares on 13 August 2012
  • GBP 3,049,337.31
22 Aug 2012 SH01 Statement of capital following an allotment of shares on 19 July 2012
  • GBP 3,048,226.2
22 Jun 2012 AP01 Appointment of Mr James John Carter as a director
06 Mar 2012 SH01 Statement of capital following an allotment of shares on 27 February 2012
  • GBP 2,944,892.87
06 Mar 2012 SH01 Statement of capital following an allotment of shares on 10 February 2012
  • GBP 2,932,392.87
06 Mar 2012 SH01 Statement of capital following an allotment of shares on 25 January 2012
  • GBP 2,598,953.92
23 Feb 2012 AA Group of companies' accounts made up to 30 September 2011
20 Sep 2011 AR01 Annual return made up to 23 August 2011 with bulk list of shareholders
16 Sep 2011 CH01 Director's details changed for Russell John Lamming on 1 August 2011
16 Sep 2011 CH01 Director's details changed for Mr Brian Michael Moritz on 1 August 2011
29 Jul 2011 SH01 Statement of capital following an allotment of shares on 12 July 2011
  • GBP 2,597,620.585
27 Jun 2011 SH02 Sub-division of shares on 20 June 2011
27 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 20/06/2011
11 Feb 2011 AA01 Current accounting period extended from 31 August 2011 to 30 September 2011
03 Feb 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 2,264,287.25
21 Jan 2011 SH01 Statement of capital following an allotment of shares on 17 January 2011
  • GBP 2,153,140.95
11 Jan 2011 AP01 Appointment of Mr David Reeves as a director
24 Dec 2010 AP01 Appointment of Mr Roy Pitchford as a director