KELLAS MIDSTREAM LIMITED

Company number 09048880

Date	Type	Description	View / Download
27 May 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	(3 pages)
06 Feb 2020	PSC07	Cessation of Stephane Julien Ifkér as a person with significant control on 30 January 2020	(1 page)
06 Feb 2020	TM01	Termination of appointment of Stéphane Julien Ifkér as a director on 30 January 2020	(1 page)
05 Feb 2020	CH01	Director's details changed for Mr Thomas Jack Robert Luypaert on 30 January 2020	(2 pages)
04 Feb 2020	AD01	Registered office address changed from 14 st. George Street London W1S 1FE United Kingdom to Suite 1, 3rd Floor 11-12 st James's Square London SW1Y 4LB on 4 February 2020	(1 page)
04 Feb 2020	PSC05	Change of details for Kellas Parentco Limited as a person with significant control on 30 January 2020	(2 pages)
04 Feb 2020	CH01	Director's details changed for Mr Andrew David Hessell on 30 January 2020	(2 pages)
04 Feb 2020	CH01	Director's details changed for Mr Guy Robert Maurice Appleton on 30 January 2020	(2 pages)
04 Feb 2020	PSC07	Cessation of Mark John Crosbie as a person with significant control on 30 January 2020	(1 page)
04 Feb 2020	PSC07	Cessation of Guillaume Jacques Robert Friedel as a person with significant control on 30 January 2020	(1 page)
04 Feb 2020	TM01	Termination of appointment of Guillaume Jacques Robert Friedel as a director on 30 January 2020	(1 page)
04 Feb 2020	AP01	Appointment of Mr Thomas Jack Robert Luypaert as a director on 30 January 2020	(2 pages)
04 Feb 2020	TM01	Termination of appointment of Mark John Crosbie as a director on 30 January 2020	(1 page)
20 Sep 2019	CH01	Director's details changed for Mr Guillaume Jacques Robert Friedel on 1 August 2019	(2 pages)
20 Sep 2019	PSC04	Change of details for Mr Guillaume Jacques Robert Friedel as a person with significant control on 1 August 2019	(2 pages)
17 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(57 pages)
21 May 2019	CS01	Confirmation statement made on 20 May 2019 with updates	(5 pages)
29 Apr 2019	MR01	Registration of charge 090488800002, created on 24 April 2019	(19 pages)
23 Apr 2019	PSC05	Change of details for Cats Parentco Limited as a person with significant control on 21 December 2018	(2 pages)
02 Apr 2019	TM01	Termination of appointment of Christopher Martin Cox as a director on 2 April 2019	(1 page)
02 Apr 2019	MR04	Satisfaction of charge 090488800001 in full	(4 pages)
05 Mar 2019	CH01	Director's details changed for Mr Christopher Martin Cox on 21 August 2018	(2 pages)
21 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-18	(3 pages)
14 Dec 2018	PSC04	Change of details for Mr Guillaume Jacques Robert Friedel as a person with significant control on 20 June 2018	(2 pages)
14 Dec 2018	CH01	Director's details changed for Mr Guillaume Jacques Robert Friedel on 20 June 2018	(2 pages)