KELDA GROUP SHARE SCHEME TRUSTEES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/04/157 April 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART MCFARLANE |
| 23/12/1423 December 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/12/1414 December 2014 | APPLICATION FOR STRIKING-OFF |
| 17/09/1417 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 03/09/143 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/11/1314 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 16/09/1316 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 05/03/135 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY BRYENTON / 01/01/2013 |
| 16/10/1216 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 21/09/1221 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 15/12/1115 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 21/09/1121 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 10/12/1010 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/09/1013 September 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR APPOINTED MR ROBERT CHRISTOPHER HILL |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLISON BAINBRIDGE |
| 23/12/0923 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALLISON MARGARET BAINBRIDGE / 02/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DOUGLAS MCFARLANE / 02/11/2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | SECTION 175 QUOTED AND AUTORIATION OF CONFLICT SITUATIONS 15/05/2009 |
| 29/01/0929 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY BRYENTON / 22/09/2008 |
| 10/12/0810 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/11/083 November 2008 | MEMORANDUM OF ASSOCIATION |
| 28/10/0828 October 2008 | AGREEMENTS 10/10/2008 |
| 17/10/0817 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | AUDITOR'S RESIGNATION |
| 15/10/0715 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/09/0516 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/10/0327 October 2003 | DIRECTOR RESIGNED |
| 24/10/0324 October 2003 | NEW DIRECTOR APPOINTED |
| 17/10/0317 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/10/0223 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 01/10/021 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/07/0119 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0113 July 2001 | AUDITOR'S RESIGNATION |
| 26/06/0126 June 2001 | S366A DISP HOLDING AGM 14/06/01 |
| 13/02/0113 February 2001 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: 2 THE EMBANKMENT SOVEREIGN STREET LEEDS LS1 4BG |
| 30/11/0030 November 2000 | RETURN MADE UP TO 30/09/00; NO CHANGE OF MEMBERS |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | DIRECTOR RESIGNED |
| 16/10/0016 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/11/9912 November 1999 | DIRECTOR RESIGNED |
| 12/11/9912 November 1999 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | SECRETARY'S PARTICULARS CHANGED |
| 29/10/9929 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 25/08/9925 August 1999 | COMPANY NAME CHANGED YORKSHIRE WATER SHARE SCHEME TRU STEES LIMITED CERTIFICATE ISSUED ON 26/08/99 |
| 28/10/9828 October 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 07/09/987 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 05/09/975 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 28/01/9728 January 1997 | NEW DIRECTOR APPOINTED |
| 28/01/9728 January 1997 | DIRECTOR RESIGNED |
| 12/11/9612 November 1996 | SECRETARY'S PARTICULARS CHANGED |
| 13/10/9613 October 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 28/08/9628 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 02/08/96 |
| 11/07/9611 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/10/954 October 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 20/07/9520 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 09/11/949 November 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 25/07/9425 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 15/01/9415 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 28/10/9328 October 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 23/10/9223 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 18/10/9218 October 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 16/07/9216 July 1992 | SECRETARY RESIGNED |
| 16/07/9216 July 1992 | NEW SECRETARY APPOINTED |
| 12/06/9212 June 1992 | DIRECTOR RESIGNED |
| 12/06/9212 June 1992 | NEW DIRECTOR APPOINTED |
| 27/05/9227 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9213 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 29/10/9129 October 1991 | RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS |
| 25/07/9125 July 1991 | RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS |
| 25/02/9125 February 1991 | EXEMPTION FROM APPOINTING AUDITORS 18/12/90 |
| 25/02/9125 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 05/12/905 December 1990 | REGISTERED OFFICE CHANGED ON 05/12/90 FROM: WEST RIDING HOUSE 67 ALBION STREET LEEDS LS1 5AA |
| 02/11/902 November 1990 | NEW DIRECTOR APPOINTED |
| 02/11/902 November 1990 | NEW SECRETARY APPOINTED |
| 02/11/902 November 1990 | DIRECTOR RESIGNED |
| 02/11/902 November 1990 | SECRETARY RESIGNED |
| 13/11/8913 November 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 03/11/893 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/893 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/10/893 October 1989 | ALTER MEM AND ARTS 270989 |
| 03/10/893 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/10/893 October 1989 | REGISTERED OFFICE CHANGED ON 03/10/89 FROM: WATLING HOUSE 35/37 CANNON STREET LONDON EC4M 5SD |
| 11/09/8911 September 1989 | COMPANY NAME CHANGED PRECIS (922) LIMITED CERTIFICATE ISSUED ON 12/09/89 |
| 09/08/899 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/07/8914 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company