- Company Overview for KELTON ENGINEERING LIMITED (SC129648)
- Filing history for KELTON ENGINEERING LIMITED (SC129648)
- People for KELTON ENGINEERING LIMITED (SC129648)
- Charges for KELTON ENGINEERING LIMITED (SC129648)
- More for KELTON ENGINEERING LIMITED (SC129648)
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 Oct 2024 | CS01 | Confirmation statement made on 3 October 2024 with updates | |
16 Oct 2024 | PSC02 | Notification of Buchan 1 Limited as a person with significant control on 27 September 2024 | |
16 Oct 2024 | PSC07 | Cessation of Alderley Plc as a person with significant control on 27 September 2024 | |
16 Oct 2024 | AP01 | Appointment of Mr Colin Ian Welsh as a director on 14 October 2024 | |
16 Oct 2024 | TM01 | Termination of appointment of Philippa Ann Slatter as a director on 14 October 2024 | |
16 Oct 2024 | TM02 | Termination of appointment of Tracy Jane Duignan as a secretary on 14 October 2024 | |
16 Oct 2024 | AP01 | Appointment of Mr Adam Thomas Kerr as a director on 14 October 2024 | |
16 Oct 2024 | AP01 | Appointment of Robert Sommerville Drummond as a director on 14 October 2024 | |
16 Oct 2024 | AP01 | Appointment of Mr Jeffery Neal Joseph Corray as a director on 14 October 2024 | |
16 Oct 2024 | MR04 | Satisfaction of charge SC1296480003 in full | |
16 Oct 2024 | MR04 | Satisfaction of charge 2 in full | |
05 Oct 2024 | MR04 | Satisfaction of charge SC1296480004 in full | |
10 Jun 2024 | AD01 | Registered office address changed from , the Capitol the Capitol, 431 Unions Street, Suite 405, Aberdeen, AB11 6DA, United Kingdom to The Capitol 431 Union Street Suite 405 Aberdeen AB11 6DA on 10 June 2024 | |
10 Jun 2024 | AD01 | Registered office address changed from , the Mackenzie Building, 168 Skene Street, Aberdeen, AB10 1PE to The Capitol 431 Union Street Suite 405 Aberdeen AB11 6DA on 10 June 2024 | |
27 Feb 2024 | TM01 | Termination of appointment of Colin David Elcoate as a director on 19 February 2024 | |
18 Jan 2024 | TM01 | Termination of appointment of Martin Humphrey Shaw as a director on 4 January 2024 | |
16 Oct 2023 | CS01 | Confirmation statement made on 3 October 2023 with updates | |
10 Aug 2023 | MR04 | Satisfaction of charge SC1296480005 in full | |
17 Apr 2023 | AP01 | Appointment of Mr Martin Humphrey Shaw as a director on 30 March 2023 | |
31 Mar 2023 | AA | Accounts for a small company made up to 30 September 2022 | |
04 Oct 2022 | CS01 | Confirmation statement made on 3 October 2022 with no updates | |
20 Jun 2022 | AA | Accounts for a small company made up to 30 September 2021 | |
08 Oct 2021 | CS01 | Confirmation statement made on 3 October 2021 with no updates | |
01 Apr 2021 | TM01 | Termination of appointment of Keith Vugler as a director on 31 March 2021 | |
29 Mar 2021 | AA | Accounts for a small company made up to 30 September 2020 |