KELTIC ENGINEERING GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Change of details for Mrs Martina Mary Magee as a person with significant control on 2025-03-14 |
| 17/03/2517 March 2025 | Change of details for Mr Matthew Conleth Magee as a person with significant control on 2025-03-14 |
| 14/03/2514 March 2025 | Director's details changed for Mr Matthew Conleth Magee on 2025-03-14 |
| 14/03/2514 March 2025 | Director's details changed for Mrs Martina Mary Magee on 2025-03-14 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-23 with updates |
| 23/01/2523 January 2025 | Director's details changed for Mr Matthew Conleth Magee on 2025-01-23 |
| 23/01/2523 January 2025 | Change of details for Mr Matthew Conleth Magee as a person with significant control on 2025-01-23 |
| 22/01/2522 January 2025 | Director's details changed for Mr Matthew Conleth Magee on 2024-03-26 |
| 22/01/2522 January 2025 | Change of details for Mr Matthew Conleth Magee as a person with significant control on 2024-03-26 |
| 22/01/2522 January 2025 | Change of details for Mrs Martina Mary Magee as a person with significant control on 2024-03-26 |
| 22/01/2522 January 2025 | Director's details changed for Mrs Martina Mary Magee on 2024-03-26 |
| 21/01/2521 January 2025 | Director's details changed for Mr Matthew Conleth Magee on 2025-01-21 |
| 21/01/2521 January 2025 | Change of details for Mr Matthew Conleth Magee as a person with significant control on 2025-01-21 |
| 21/01/2521 January 2025 | Change of details for Mrs Martina Mary Magee as a person with significant control on 2025-01-21 |
| 21/01/2521 January 2025 | Registered office address changed from Unit 7 Beverley Trading Estate Garth Road Morden Surrey SM4 4LU to Aztec House Unit 8, Perrywood Business Park Honeycrock Lane Redhill Surrey RH1 5DZ on 2025-01-21 |
| 21/01/2521 January 2025 | Director's details changed for Mrs Martina Mary Magee on 2025-01-21 |
| 15/01/2515 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 01/10/241 October 2024 | Registration of charge 088591420001, created on 2024-10-01 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-23 with updates |
| 04/01/244 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-23 with updates |
| 16/01/2316 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 30/01/2230 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-23 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 20/01/2120 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 29/01/2029 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 29/01/1929 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 28/11/1828 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CONLETH MAGEE / 01/03/2018 |
| 27/11/1827 November 2018 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW CONLETH MAGEE / 01/03/2018 |
| 27/11/1827 November 2018 | PSC'S CHANGE OF PARTICULARS / MRS MARTINA MARY MAGEE / 01/03/2018 |
| 27/11/1827 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTINA MARY MAGEE / 01/03/2018 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 07/03/187 March 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/01/1830 January 2018 | PREVSHO FROM 30/04/2017 TO 29/04/2017 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 04/01/174 January 2017 | COMPANY NAME CHANGED LONDON PUMPS NO.2 LIMITED CERTIFICATE ISSUED ON 04/01/17 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 05/02/165 February 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 22/04/1522 April 2015 | ADOPT ARTICLES 20/06/2014 |
| 04/03/154 March 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 30/01/1530 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 12/05/1412 May 2014 | 05/05/14 STATEMENT OF CAPITAL GBP 110 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 01/04/141 April 2014 | ADOPT ARTICLES 14/03/2014 |
| 27/03/1427 March 2014 | CURRSHO FROM 31/01/2015 TO 30/04/2014 |
| 27/03/1427 March 2014 | REGISTERED OFFICE CHANGED ON 27/03/2014 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1PP UNITED KINGDOM |
| 30/01/1430 January 2014 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1PP UNITED KINGDOM |
| 23/01/1423 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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