KELDA FINANCE (NO.1) LIMITED

Company number 08066326

Date	Type	Description	View / Download
19 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(115 pages)
31 May 2017	CS01	Confirmation statement made on 26 May 2017 with updates	(5 pages)
16 Aug 2016	AA	Group of companies' accounts made up to 31 March 2016	(98 pages)
20 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100	(6 pages)
10 Sep 2015	AA	Group of companies' accounts made up to 31 March 2015	(99 pages)
13 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 100	(5 pages)
06 Jan 2015	AP01	Appointment of Mrs Chantal Benedicte Forrest as a director on 31 December 2014	(2 pages)
06 Jan 2015	AP03	Appointment of Mrs Chantal Forrest as a secretary on 31 December 2014	(2 pages)
05 Jan 2015	TM02	Termination of appointment of Stuart Douglas Mcfarlane as a secretary on 31 December 2014	(1 page)
05 Jan 2015	TM01	Termination of appointment of Stuart Douglas Mcfarlane as a director on 31 December 2014	(1 page)
29 Jul 2014	AA	Group of companies' accounts made up to 31 March 2014	(97 pages)
22 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 100	(4 pages)
01 Aug 2013	AA	Group of companies' accounts made up to 31 March 2013	(66 pages)
26 Jul 2013	AA01	Previous accounting period shortened from 31 May 2013 to 31 March 2013	(1 page)
05 Jun 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(4 pages)
28 Jun 2012	SH19	Statement of capital on 28 June 2012 GBP 100.00	(4 pages)
28 Jun 2012	SH20	Statement by directors	(1 page)
28 Jun 2012	CAP-SS	Solvency statement dated 25/06/12	(2 pages)
28 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 25/06/2012	(2 pages)
28 Jun 2012	AP01	Appointment of Elizabeth Marian Barber as a director	(2 pages)
28 Jun 2012	SH01	Statement of capital following an allotment of shares on 25 June 2012 GBP 100	(3 pages)
28 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
27 Jun 2012	AP03	Appointment of Stuart Douglas Mcfarlane as a secretary	(1 page)
27 Jun 2012	AP01	Appointment of Mr Richard David Flint as a director	(2 pages)
27 Jun 2012	TM01	Termination of appointment of Paul Newcombe as a director	(1 page)