KELDA BUFFER LIMITED
Company number 06433787 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WHITEMAN | View document |
| 15 Jan 2015 | REGISTERED OFFICE CHANGED ON 15/01/2015 FROM · WESTERN HOUSE HALIFAX ROAD · BRADFORD · WEST YORKSHIRE · BD6 2SZ | View document |
| 14 Jan 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 14 Jan 2015 | DECLARATION OF SOLVENCY | View document |
| 14 Jan 2015 | SPECIAL RESOLUTION TO WIND UP | View document |
| 14 Jan 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 7 Jan 2015 | SECRETARY APPOINTED MRS CHANTAL FORREST | View document |
| 18 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART MCFARLANE | View document |
| 18 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY STUART MCFARLANE | View document |
| 17 Dec 2014 | SOLVENCY STATEMENT DATED 12/12/14 | View document |
| 17 Dec 2014 | STATEMENT BY DIRECTORS | View document |
| 17 Dec 2014 | 17/12/14 STATEMENT OF CAPITAL GBP 1 | View document |
| 17 Dec 2014 | CONSOLIDATION · 12/12/14 | View document |
| 17 Dec 2014 | REDUCE ISSUED CAPITAL 12/12/2014 | View document |
| 24 Nov 2014 | Annual return made up to 21 November 2014 with full list of shareholders | View document |
| 25 Nov 2013 | Annual return made up to 21 November 2013 with full list of shareholders | View document |
| 31 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 27 Nov 2012 | Annual return made up to 21 November 2012 with full list of shareholders | View document |
| 18 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 6 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 29 Nov 2011 | Annual return made up to 21 November 2011 with full list of shareholders | View document |
| 20 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 22 Nov 2010 | Annual return made up to 21 November 2010 with full list of shareholders | View document |
| 15 Nov 2010 | DIRECTOR APPOINTED MRS ELIZABETH MARIAN BARBER | View document |
| 8 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLISON BAINBRIDGE | View document |
| 8 Apr 2010 | DIRECTOR APPOINTED MR RICHARD FLINT | View document |
| 16 Dec 2009 | Annual return made up to 21 November 2009 with full list of shareholders | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALLISON MARGARET BAINBRIDGE / 02/11/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN IAN WHITEMAN / 02/11/2009 | View document |
| 11 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / STUART DOUGLAS MCFARLANE / 02/11/2009 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DOUGLAS MCFARLANE / 02/11/2009 | View document |
| 22 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 18 Dec 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | SECTION 175 20/10/2008 | View document |
| 4 Nov 2008 | SECTION 175 20/10/2008 | View document |
| 4 Nov 2008 | SECTION 175 20/10/2008 | View document |
| 10 Oct 2008 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 6 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN DUTHIE-JACKSON | View document |
| 6 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN LILLEY | View document |
| 6 Oct 2008 | DIRECTOR APPOINTED ALLISON MARGARET BAINBRIDGE | View document |
| 6 Oct 2008 | DIRECTOR APPOINTED KEVIN IAN WHITEMAN | View document |
| 6 Oct 2008 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM · CITI INFRASTRUCTURE INVESTORS · LEVEL 32 CITIGROUP CENTRE · 25 CANADA SQUARE CANARY WHARF · LONDONE14 5LB | View document |
| 6 Oct 2008 | APPOINTMENT TERMINATED SECRETARY MARK LORKIN | View document |
| 6 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR ANG SENG | View document |
| 6 Oct 2008 | DIRECTOR APPOINTED STUART DOUGLAS MCFARLANE | View document |
| 6 Oct 2008 | SECRETARY APPOINTED STUART DOUGLAS MCFARLANE | View document |
| 3 Oct 2008 | COMPANY NAME CHANGED SKELDERGATE BUFFER LIMITED · CERTIFICATE ISSUED ON 03/10/08 | View document |
| 4 Jun 2008 | SECRETARY'S CHANGE OF PARTICULARS MARK EDWIN LORKIN LOGGED FORM | View document |
| 29 May 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD COLE | View document |
| 29 Feb 2008 | ACC. REF. DATE EXTENDED FROM 30/11/2008 TO 31/03/2009 | View document |
| 5 Dec 2007 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: · CITIGROUP INFRASTRUCTURE · INVESTORS LEVEL 32 · CITIGROUP CENTRE 25 CANAD SQUARE · CANARY WHARF E14 5LB | View document |
| 28 Nov 2007 | ARTICLES OF ASSOCIATION | View document |
| 28 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Nov 2007 | DIRECTOR RESIGNED | View document |
| 27 Nov 2007 | SECRETARY RESIGNED | View document |
| 27 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 27 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2007 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |