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KELLAS MIDSTREAM LIMITED

Company number 09048880

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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)
12 Aug 2024 AA Full accounts made up to 31 December 2023
01 Jul 2024 TM01 Termination of appointment of Guy Robert Maurice Appleton as a director on 30 June 2024
29 May 2024 CS01 Confirmation statement made on 20 May 2024 with no updates
16 Oct 2023 CH01 Director's details changed for Mr Guy Robert Maurice Appleton on 16 October 2023
16 Oct 2023 CH01 Director's details changed for Mr Nathan Paul Morgan on 16 October 2023
18 Sep 2023 AA Full accounts made up to 31 December 2022
25 May 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
17 Feb 2023 AP01 Appointment of Nathan Paul Morgan as a director on 17 February 2023
07 Feb 2023 TM01 Termination of appointment of Andrew David Hessell as a director on 31 January 2023
14 Dec 2022 CH01 Director's details changed for Mr Guy Robert Maurice Appleton on 1 June 2022
17 Oct 2022 AD01 Registered office address changed from Suite 1, 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom to Suite 1 7th Floor 50 Broadway London SW1H 0BL on 17 October 2022
13 Sep 2022 AA Full accounts made up to 31 December 2021
20 May 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
22 Sep 2021 AA Full accounts made up to 31 December 2020
12 Aug 2021 MR04 Satisfaction of charge 090488800002 in full
29 Jul 2021 MR01 Registration of charge 090488800003, created on 29 July 2021
20 May 2021 CS01 Confirmation statement made on 20 May 2021 with updates
19 Nov 2020 RP04PSC07 Second filing for the cessation of Kellas Parentco Limited as a person with significant control
19 Nov 2020 RP04PSC02 Second filing for the notification of Kellas Holdco Limited as a person with significant control
03 Nov 2020 PSC02 Notification of Kellas Topco Limited as a person with significant control on 2 October 2020
  • ANNOTATION Clarification a second filed PSC01 was registered on 19/11/2020.
03 Nov 2020 PSC07 Cessation of Kellas Holdco Limited as a person with significant control on 2 October 2020
  • ANNOTATION Clarification a second filed PSC07 was registered on 19/11/2020.
03 Nov 2020 PSC07 Cessation of Kellas Parentco Limited as a person with significant control on 6 August 2020
03 Nov 2020 PSC02 Notification of Kellas Holdco Limited as a person with significant control on 6 August 2020
23 Sep 2020 AA Full accounts made up to 31 December 2019
30 Jul 2020 CH01 Director's details changed for Mr Thomas Jack Robert Luypaert on 8 June 2020