AUREOS TECHNICAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Accounts for a small company made up to 2024-10-31 |
| 24/01/2524 January 2025 | Change of details for Keltbray Infrastructure Services Limited as a person with significant control on 2024-12-20 |
| 21/01/2521 January 2025 | Certificate of change of name |
| 13/12/2413 December 2024 | Appointment of Jennifer Hodges as a secretary on 2024-12-01 |
| 15/10/2415 October 2024 | Registration of charge 066964370004, created on 2024-10-08 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-12 with updates |
| 21/08/2421 August 2024 | Termination of appointment of Peter James Burnside as a director on 2024-08-15 |
| 21/08/2421 August 2024 | Termination of appointment of Vincent Corrigan as a director on 2024-08-15 |
| 21/08/2421 August 2024 | Termination of appointment of Rhona Sittlington as a secretary on 2024-08-15 |
| 19/08/2419 August 2024 | Registered office address changed from St Andrew's House Portsmouth Road Esher Surrey KT10 9TA to 2nd Floor, 1 Lindsey Street Lindsey Street London EC1A 9HP on 2024-08-19 |
| 29/07/2429 July 2024 | Accounts for a small company made up to 2023-10-31 |
| 21/06/2421 June 2024 | Registration of charge 066964370003, created on 2024-06-18 |
| 23/04/2423 April 2024 | Appointment of Mr Jonathan Peter Hart as a director on 2024-04-23 |
| 05/12/235 December 2023 | Notification of Keltbray Holdings Limited as a person with significant control on 2023-10-31 |
| 05/12/235 December 2023 | Notification of Keltbray (Be) Holdings Limited as a person with significant control on 2023-10-31 |
| 05/12/235 December 2023 | Notification of Keltbray Infrastructure Services Limited as a person with significant control on 2023-10-31 |
| 05/12/235 December 2023 | Cessation of Keltbray Consulting and Engineering Limited as a person with significant control on 2023-10-31 |
| 05/12/235 December 2023 | Cessation of Keltbray Holdings Limited as a person with significant control on 2023-10-31 |
| 05/12/235 December 2023 | Cessation of Keltbray (Be) Holdings Limited as a person with significant control on 2023-10-31 |
| 31/10/2331 October 2023 | Appointment of Ms. Rhona Sittlington as a secretary on 2023-10-24 |
| 31/10/2331 October 2023 | Termination of appointment of Peter James Burnside as a secretary on 2023-10-24 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 21/07/2321 July 2023 | Resolutions |
| 21/07/2321 July 2023 | Resolutions |
| 21/07/2321 July 2023 | Memorandum and Articles of Association |
| 10/07/2310 July 2023 | Accounts for a small company made up to 2022-10-31 |
| 30/06/2330 June 2023 | Registration of charge 066964370002, created on 2023-06-29 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-12 with no updates |
| 04/04/224 April 2022 | Termination of appointment of Paul Frank Costello as a director on 2022-04-01 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-09-12 with updates |
| 20/10/2120 October 2021 | Notification of Keltbray Consulting & Engineering Ltd. as a person with significant control on 2020-11-01 |
| 20/10/2120 October 2021 | Cessation of Keltbray Consulting & Engineering Ltd. as a person with significant control on 2021-10-20 |
| 25/06/2125 June 2021 | Accounts for a small company made up to 2020-10-31 |
| 18/08/2018 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 18/06/1918 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MR PETER JAMES BURNSIDE |
| 14/05/1814 May 2018 | SECRETARY APPOINTED MR PETER JAMES BURNSIDE |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MR PAUL FRANK COSTELLO |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN KEEHAN |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART MARCHAND |
| 03/05/183 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEVENTON |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 18/07/1718 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 12/05/1612 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 05/10/155 October 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 27/07/1527 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 14/11/1414 November 2014 | SECTION 519 |
| 04/11/144 November 2014 | SECTION 519 COMPANIES ACT 2006 |
| 15/09/1415 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 07/08/147 August 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 16/09/1316 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEEHAN |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN KERR |
| 05/12/125 December 2012 | 30/10/12 STATEMENT OF CAPITAL GBP 100 |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED MR STUART PAUL MARCHAND |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED MR PHILLIP REGINALD PRICE |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED MR PAUL STEVENTON |
| 12/09/1212 September 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 03/08/123 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED MR JOHN PATRICK KEEHAN |
| 15/03/1215 March 2012 | COMPANY NAME CHANGED KELTBRAY MARINE SERVICES LIMITED CERTIFICATE ISSUED ON 15/03/12 |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 14/09/1114 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 18/05/1118 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 04/04/114 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOHN KEEHAN / 01/04/2011 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN MARTIN KERR / 01/04/2011 |
| 27/09/1027 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 12/06/1012 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 11/06/1011 June 2010 | REGISTERED OFFICE CHANGED ON 11/06/2010 FROM WENTWORTH HOUSE DORMAY STREET LONDON SW18 1EY |
| 09/10/099 October 2009 | Annual return made up to 12 September 2009 with full list of shareholders |
| 09/06/099 June 2009 | FIRST GAZETTE |
| 05/06/095 June 2009 | SECRETARY APPOINTED JOHN KEEHAN |
| 05/06/095 June 2009 | CURREXT FROM 30/09/2009 TO 31/10/2009 |
| 05/06/095 June 2009 | DIRECTOR APPOINTED BRENDAN KERR |
| 22/09/0822 September 2008 | APPOINTMENT TERMINATED SECRETARY SUZANNE BREWER |
| 22/09/0822 September 2008 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM SOMERSET HOUSE 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF |
| 22/09/0822 September 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN BREWER |
| 12/09/0812 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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