KELTBRAY AWS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Termination of appointment of Peter James Burnside as a secretary on 2025-07-21 |
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-17 with no updates |
| 21/07/2521 July 2025 New | Appointment of Ms. Rhona Sittlington as a secretary on 2025-07-21 |
| 07/05/257 May 2025 | Micro company accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-17 with no updates |
| 27/06/2427 June 2024 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 17/07/2317 July 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 05/08/215 August 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-17 with no updates |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 31/07/1931 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 25/02/1925 February 2019 | DIRECTOR APPOINTED MR GERY JACQUES DE CLOEDT |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL MAES |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEEHAN |
| 22/10/1822 October 2018 | SECRETARY APPOINTED MR PETER JAMES BURNSIDE |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN KEEHAN |
| 22/10/1822 October 2018 | DIRECTOR APPOINTED MR PETER JAMES BURNSIDE |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 03/05/183 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 18/07/1718 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MR EMMANUEL MAES |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR WIM LAMMERTYN |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 12/04/1612 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 06/08/156 August 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 24/07/1524 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 13/08/1413 August 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 07/08/147 August 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 12/08/1312 August 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 03/07/133 July 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 08/08/128 August 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 03/08/123 August 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEATY |
| 10/08/1110 August 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 18/04/1118 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BEATY / 01/04/2011 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WIM LAMMERTYN / 01/04/2011 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK KEEHAN / 01/04/2011 |
| 04/04/114 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PATRICK KEEHAN / 01/04/2011 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CLIFFORD CHARLES BURTON / 01/04/2011 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BEATY / 30/06/2010 |
| 02/08/102 August 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WIM LAMMERTYN / 30/06/2010 |
| 23/07/1023 July 2010 | REGISTERED OFFICE CHANGED ON 23/07/2010 FROM WENTWORTH HOUSE DORMAY STREET LONDON SW18 1EY |
| 18/08/0918 August 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 28/08/0828 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/09/0712 September 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/08/0721 August 2007 | RETURN MADE UP TO 17/07/07; CHANGE OF MEMBERS |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 10/05/0710 May 2007 | COMPANY NAME CHANGED KELTBRAY WALSH ENVIRONMENTAL LIM ITED CERTIFICATE ISSUED ON 10/05/07 |
| 11/09/0611 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 16/08/0616 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | COMPANY NAME CHANGED OVALBASE LIMITED CERTIFICATE ISSUED ON 05/04/06 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 13/05/0513 May 2005 | NEW SECRETARY APPOINTED |
| 05/04/055 April 2005 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: WENTWORTH HOUSE DORMAY STREET LONDON SW1A 1EY |
| 16/03/0516 March 2005 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 14/09/0414 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0326 October 2003 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04 |
| 15/08/0315 August 2003 | DIRECTOR RESIGNED |
| 15/08/0315 August 2003 | NEW DIRECTOR APPOINTED |
| 15/08/0315 August 2003 | NEW SECRETARY APPOINTED |
| 15/08/0315 August 2003 | SECRETARY RESIGNED |
| 30/07/0330 July 2003 | REGISTERED OFFICE CHANGED ON 30/07/03 FROM: 120 EAST ROAD LONDON N1 6AA |
| 17/07/0317 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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