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KELSIAN UK LIMITED

Company number 08451873

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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)
21 Jul 2014 CERTNM Company name changed transit silver LIMITED\certificate issued on 21/07/14
  • RES15 ‐ Change company name resolution on 2014-06-24
30 Jun 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-06-24
30 Jun 2014 CONNOT Change of name notice
23 Jun 2014 SH01 Statement of capital following an allotment of shares on 15 June 2013
  • AUD 9,700,000
  • GBP 4,000
23 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 4,000
  • AUD 9,700,000
23 Jun 2014 CH01 Director's details changed for Neil Espie Smith on 1 July 2013
18 Oct 2013 CH01 Director's details changed for Mr Adam Daniel on 1 July 2013
29 Jul 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filed AP01 for adam daniel.
05 Jul 2013 AD01 Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom on 5 July 2013
05 Jul 2013 AP01 Appointment of Mr Adam Daniel Leishman as a director
  • ANNOTATION A second filed AP01 was registered on 29/07/2013.
05 Jul 2013 AP03 Appointment of Mr Paul Raymond Cox as a secretary
23 May 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
25 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
12 Apr 2013 SH01 Statement of capital following an allotment of shares on 8 April 2013
  • GBP 4,000
19 Mar 2013 NEWINC Incorporation