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KELTBRAY INFRASTRUCTURE PLANT LIMITED

Company number 14882585

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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)
15 Oct 2024	MR01	Registration of charge 148825850003, created on 8 October 2024	View PDF Registration of charge 148825850003, created on 8 October 2024 - link opens in a new window - 15 pages (15 pages)
05 Sep 2024	MR04	Satisfaction of charge 148825850002 in full	View PDF Satisfaction of charge 148825850002 in full - link opens in a new window - 1 page (1 page)
05 Sep 2024	MR04	Satisfaction of charge 148825850001 in full	View PDF Satisfaction of charge 148825850001 in full - link opens in a new window - 1 page (1 page)
27 Aug 2024	TM01	Termination of appointment of Vincent Corrigan as a director on 15 August 2024	View PDF Termination of appointment of Vincent Corrigan as a director on 15 August 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	TM01	Termination of appointment of Peter James Burnside as a director on 15 August 2024	View PDF Termination of appointment of Peter James Burnside as a director on 15 August 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	TM02	Termination of appointment of Rhona Sittlington as a secretary on 15 August 2024	View PDF Termination of appointment of Rhona Sittlington as a secretary on 15 August 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	AD01	Registered office address changed from St. Andrews House Portsmouth Road Esher Surrey KT10 9TA England to 2nd Floor, 1 Lindsey Street Lindsey Street London EC1A 9HP on 19 August 2024	View PDF Registered office address changed from St. Andrews House Portsmouth Road Esher Surrey KT10 9TA England to 2nd Floor, 1 Lindsey Street Lindsey Street London EC1A 9HP on 19 August 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	MR01	Registration of charge 148825850002, created on 21 June 2024	View PDF Registration of charge 148825850002, created on 21 June 2024 - link opens in a new window - 53 pages (53 pages)
02 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
02 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Jun 2024	MR01	Registration of charge 148825850001, created on 21 June 2024	View PDF Registration of charge 148825850001, created on 21 June 2024 - link opens in a new window - 12 pages (12 pages)
20 Jun 2024	CS01	Confirmation statement made on 18 May 2024 with no updates	View PDF Confirmation statement made on 18 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	AP01	Appointment of Mr. Phillip Price as a director on 23 April 2024	View PDF Appointment of Mr. Phillip Price as a director on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	AP01	Appointment of Mr. Jonathan Peter Hart as a director on 23 April 2024	View PDF Appointment of Mr. Jonathan Peter Hart as a director on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
05 Dec 2023	AA01	Current accounting period extended from 31 May 2024 to 31 October 2024	View PDF Current accounting period extended from 31 May 2024 to 31 October 2024 - link opens in a new window - 1 page (1 page)
19 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-19 GBP 1 - link opens in a new window - 12 pages (12 pages)

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