KELLAS MIDSTREAM LIMITED

Company number 09048880

Date	Type	Description	View / Download
04 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(60 pages)
05 Jul 2018	AD01	Registered office address changed from 14 st. George Street London London W1S 1FE to 14 st. George Street London W1S 1FE on 5 July 2018	(1 page)
11 Jun 2018	CS01	Confirmation statement made on 20 May 2018 with no updates	(3 pages)
30 May 2018	PSC04	Change of details for Mr Stephane Julien Ifkér as a person with significant control on 15 February 2018	(2 pages)
30 May 2018	PSC04	Change of details for Mr Guillaume Jacques Robert Friedel as a person with significant control on 15 February 2018	(2 pages)
30 May 2018	PSC05	Change of details for Cats Parentco Limited as a person with significant control on 15 February 2018	(2 pages)
30 May 2018	PSC04	Change of details for Mr Mark John Crosbie as a person with significant control on 15 February 2018	(2 pages)
15 Feb 2018	AD03	Register(s) moved to registered inspection location 6th Floor 65 Gresham Street London EC2V 7NQ	(1 page)
15 Feb 2018	AD02	Register inspection address has been changed to 6th Floor 65 Gresham Street London EC2V 7NQ	(1 page)
15 Feb 2018	AD01	Registered office address changed from 15 Sackville Street London W1S 3DJ to 14 st. George Street London London W1S 1FE on 15 February 2018	(2 pages)
17 Jan 2018	CH01	Director's details changed for Mr Christopher Martin Cox on 5 July 2017	(2 pages)
29 Nov 2017	CH01	Director's details changed for Mr Stéphane Julien Ifker on 30 June 2017	(2 pages)
28 Nov 2017	PSC04	Change of details for Mr Stephane Julien Ifker as a person with significant control on 30 June 2017	(2 pages)
28 Nov 2017	PSC04	Change of details for Mr Guillaume Jacques Robert Friedel as a person with significant control on 1 September 2017	(2 pages)
28 Nov 2017	CH01	Director's details changed for Mr Guillaume Jacques Robert Friedel on 1 September 2017	(2 pages)
28 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(60 pages)
05 Jun 2017	CS01	Confirmation statement made on 20 May 2017 with updates	(8 pages)
29 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(57 pages)
20 Jun 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 157,390,441	(8 pages)
09 Jun 2016	CH01	Director's details changed for Guillaume Jacques Robert Friedel on 1 September 2015	(2 pages)
04 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 of ca 2006 24/02/2016	(27 pages)
22 Jan 2016	AP01	Appointment of Mr Guy Robert Maurice Appleton as a director on 17 December 2015	(3 pages)
22 Jan 2016	AP01	Appointment of Andrew David Hessell as a director on 17 December 2015	(3 pages)
08 Jan 2016	SH01	Statement of capital following an allotment of shares on 11 December 2015 GBP 157,390,441.00	(4 pages)
08 Jan 2016	SH02	Sub-division of shares on 11 December 2015	(5 pages)