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KELDA TRANSPORT MANAGEMENT LIMITED

Company number 10487343

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Company Results (links open in a new window)
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 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
15 Apr 2020 AP01 Appointment of Mr Neil David Dewis as a director on 15 April 2020
04 Dec 2019 TM01 Termination of appointment of Simon Nicholas Barnes as a director on 3 December 2019
25 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
13 Aug 2019 AA Full accounts made up to 31 March 2019
16 Jul 2019 AP03 Appointment of Mrs Katharine Olivia Helen Smith as a secretary on 5 July 2019
16 Jul 2019 TM02 Termination of appointment of Angela Wendy Miriam White as a secretary on 5 July 2019
13 Mar 2019 TM01 Termination of appointment of Charles Stewart Haysom as a director on 25 February 2019
13 Mar 2019 AP01 Appointment of Mr Charles Stewart Haysom as a director on 25 February 2019
01 Mar 2019 AP01 Appointment of Ben Stuart Roche as a director on 25 February 2019
31 Jan 2019 TM01 Termination of appointment of Pamela Jane Doherty as a director on 31 January 2019
21 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
17 Aug 2018 AA Full accounts made up to 31 March 2018
28 Nov 2017 AP01 Appointment of Pamela Jane Doherty as a director on 13 November 2017
27 Nov 2017 TM01 Termination of appointment of Charles Stewart Haysom as a director on 13 November 2017
21 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with updates
31 Jan 2017 AA01 Current accounting period extended from 30 November 2017 to 31 March 2018
13 Dec 2016 CH01 Director's details changed for Nicholas Barnes on 18 November 2016
18 Nov 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-11-18
  • GBP 1