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KELTIC ENGINEERING GROUP LIMITED

Company number 08859142

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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)
22 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
04 Mar 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 110	View PDF Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 110 - link opens in a new window - 5 pages (5 pages)
30 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 2 pages (2 pages)
12 May 2014	SH01	Statement of capital following an allotment of shares on 5 May 2014 GBP 110	View PDF Statement of capital following an allotment of shares on 5 May 2014 GBP 110 - link opens in a new window - 4 pages (4 pages)
01 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
27 Mar 2014	AD01	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom on 27 March 2014	View PDF Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom on 27 March 2014 - link opens in a new window - 1 page (1 page)
27 Mar 2014	AA01	Current accounting period shortened from 31 January 2015 to 30 April 2014	View PDF Current accounting period shortened from 31 January 2015 to 30 April 2014 - link opens in a new window - 1 page (1 page)
30 Jan 2014	AD01	Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP United Kingdom on 30 January 2014	View PDF Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP United Kingdom on 30 January 2014 - link opens in a new window - 1 page (1 page)
23 Jan 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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