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KELTBRAY CONSULTING & ENGINEERING LIMITED

Company number 12932398

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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)
01 Oct 2024	TM01	Termination of appointment of Darren Glyn James as a director on 15 August 2024	View PDF Termination of appointment of Darren Glyn James as a director on 15 August 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	AA	Accounts for a small company made up to 31 October 2023	View PDF Accounts for a small company made up to 31 October 2023 - link opens in a new window - 18 pages (18 pages)
21 Jun 2024	MR01	Registration of charge 129323980003, created on 18 June 2024	View PDF Registration of charge 129323980003, created on 18 June 2024 - link opens in a new window - 59 pages (59 pages)
09 Apr 2024	AP03	Appointment of Ms. Rhona Sittlington as a secretary on 26 March 2024	View PDF Appointment of Ms. Rhona Sittlington as a secretary on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	View PDF Confirmation statement made on 5 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
21 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	AA	Accounts for a small company made up to 31 October 2022	View PDF Accounts for a small company made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages)
30 Jun 2023	MR01	Registration of charge 129323980002, created on 29 June 2023	View PDF Registration of charge 129323980002, created on 29 June 2023 - link opens in a new window - 57 pages (57 pages)
07 Nov 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	View PDF Confirmation statement made on 5 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Accounts for a small company made up to 31 October 2021	View PDF Accounts for a small company made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages)
28 Feb 2022	AP01	Appointment of Mr. Craig Peter Moorfield as a director on 16 February 2022	View PDF Appointment of Mr. Craig Peter Moorfield as a director on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	CS01	Confirmation statement made on 5 October 2021 with updates	View PDF Confirmation statement made on 5 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2021	TM01	Termination of appointment of Brendan Kerr as a director on 14 June 2021	View PDF Termination of appointment of Brendan Kerr as a director on 14 June 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	MR01	Registration of charge 129323980001, created on 16 April 2021	View PDF Registration of charge 129323980001, created on 16 April 2021 - link opens in a new window - 51 pages (51 pages)
21 Jan 2021	RP04AP01	Second filing for the appointment of Mr Vincent Corrigan as a director	View PDF Second filing for the appointment of Mr Vincent Corrigan as a director - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	RP04AP01	Second filing for the appointment of Mr Peter Burnside as a director	View PDF Second filing for the appointment of Mr Peter Burnside as a director - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AP01	Appointment of Mr Vincent Corrigan as a director on 8 January 2021 ANNOTATION Clarification a second filed AP01 was registered on 21/01/2021	View PDF Appointment of Mr Vincent Corrigan as a director on 8 January 2021 ANNOTATION Clarification a second filed AP01 was registered on 21/01/2021 - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AP01	Appointment of Mr Peter James Burnside as a director on 8 January 2021 ANNOTATION Clarification a second filed AP01 was registered on 21/01/2021	View PDF Appointment of Mr Peter James Burnside as a director on 8 January 2021 ANNOTATION Clarification a second filed AP01 was registered on 21/01/2021 - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AP01	Appointment of Mr Darren Glyn James as a director on 27 October 2020	View PDF Appointment of Mr Darren Glyn James as a director on 27 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	SH01	Statement of capital following an allotment of shares on 1 November 2020 GBP 8,001	View PDF Statement of capital following an allotment of shares on 1 November 2020 GBP 8,001 - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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KELTBRAY CONSULTING & ENGINEERING LIMITED

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