KELTBRAY IDEC POWER LIMITED

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Company Documents

DateDescription
29/10/2429 October 2024 Final Gazette dissolved via voluntary strike-off

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29/10/2429 October 2024 Final Gazette dissolved via voluntary strike-off

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13/08/2413 August 2024 First Gazette notice for voluntary strike-off

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05/08/245 August 2024 Application to strike the company off the register

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29/11/2329 November 2023 Confirmation statement made on 2023-11-15 with no updates

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02/10/232 October 2023 Appointment of Mr Peter James Burnside as a director on 2023-10-02

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04/08/234 August 2023 Accounts for a small company made up to 2022-10-31

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16/11/2216 November 2022 Certificate of change of name

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15/11/2215 November 2022 Confirmation statement made on 2022-11-15 with no updates

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15/11/2215 November 2022 Cessation of Andrew Hodgson as a person with significant control on 2022-11-01

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15/11/2215 November 2022 Notification of Keltbray Idec Group Limited as a person with significant control on 2022-11-01

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15/11/2215 November 2022 Previous accounting period extended from 2022-09-30 to 2022-10-31

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15/11/2215 November 2022 Registered office address changed from Concorde House Concorde Way Preston Farm Business Park Stockton on Tees Cleveland TS18 3RB to St. Andrew's House Portsmouth Road Esher KT10 9TA on 2022-11-15

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15/11/2215 November 2022 Appointment of Mr Jonathan Peter Hart as a director on 2022-11-11

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15/11/2215 November 2022 Appointment of Mr Phillip Price as a director on 2022-11-11

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15/11/2215 November 2022 Appointment of Mr Mike Snee as a director on 2022-11-11

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14/11/2214 November 2022 Confirmation statement made on 2022-10-07 with no updates

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08/11/218 November 2021 Confirmation statement made on 2021-10-07 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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09/07/209 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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01/07/201 July 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 07/10/2019

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12/05/2012 May 2020 APPOINTMENT TERMINATED, SECRETARY STEVEN CARTER

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES

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09/07/199 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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23/04/1923 April 2019 APPOINTMENT TERMINATED, DIRECTOR STEVEN CARTER

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES

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21/05/1821 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES

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11/07/1711 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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25/10/1625 October 2016 07/10/16 STATEMENT OF CAPITAL GBP 1000

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29/06/1629 June 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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13/01/1613 January 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID HAWORTH

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05/11/155 November 2015 Annual return made up to 7 October 2015 with full list of shareholders

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01/04/151 April 2015 30/09/14 TOTAL EXEMPTION FULL

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29/10/1429 October 2014 Annual return made up to 7 October 2014 with full list of shareholders

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19/06/1419 June 2014 30/09/13 TOTAL EXEMPTION FULL

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23/10/1323 October 2013 Annual return made up to 7 October 2013 with full list of shareholders

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19/08/1319 August 2013 DIRECTOR APPOINTED ANDREW HODGSON

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03/07/133 July 2013 30/09/12 TOTAL EXEMPTION FULL

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09/10/129 October 2012 Annual return made up to 7 October 2012 with full list of shareholders

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20/03/1220 March 2012 CURRSHO FROM 31/10/2012 TO 30/09/2012

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25/01/1225 January 2012 25/11/11 STATEMENT OF CAPITAL GBP 1000

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19/10/1119 October 2011 COMPANY NAME CHANGED IDEC POWER SYSTEMS LIMITED CERTIFICATE ISSUED ON 19/10/11

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07/10/117 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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