KELDA NON-REG HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/12/235 December 2023 | Final Gazette dissolved following liquidation |
| 05/12/235 December 2023 | Final Gazette dissolved following liquidation |
| 05/09/235 September 2023 | Return of final meeting in a members' voluntary winding up |
| 14/03/2314 March 2023 | Termination of appointment of Christopher Ian Johns as a director on 2023-02-28 |
| 14/03/2314 March 2023 | Appointment of Mr Paul Sybray Inman as a director on 2023-03-01 |
| 09/03/239 March 2023 | Resolutions |
| 09/03/239 March 2023 | Resolutions |
| 09/03/239 March 2023 | Appointment of a voluntary liquidator |
| 09/03/239 March 2023 | Declaration of solvency |
| 09/03/239 March 2023 | Registered office address changed from Western House Halifax Road Bradford West Yorkshire BD6 2SZ to 10 Fleet Place London EC4M 7RB on 2023-03-09 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-25 with updates |
| 16/09/2216 September 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 16/09/2216 September 2022 | |
| 16/05/2216 May 2022 | Termination of appointment of Elizabeth Marian Barber as a director on 2022-05-06 |
| 16/05/2216 May 2022 | Appointment of Ms Lucy Nicola Shaw as a director on 2022-05-09 |
| 28/03/2228 March 2022 | Second filing of a statement of capital following an allotment of shares on 2022-02-28 |
| 22/03/2222 March 2022 | Statement of capital following an allotment of shares on 2022-02-28 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WHITEMAN |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MRS CHANTAL BENEDICTE FORREST |
| 06/01/156 January 2015 | SECRETARY APPOINTED MRS CHANTAL FORREST |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART MCFARLANE |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, SECRETARY STUART MCFARLANE |
| 17/12/1417 December 2014 | REDUCE ISSUED CAPITAL 12/12/2014 |
| 17/12/1417 December 2014 | CONSOLIDATION 12/12/14 |
| 17/12/1417 December 2014 | 17/12/14 STATEMENT OF CAPITAL GBP 1 |
| 17/12/1417 December 2014 | STATEMENT BY DIRECTORS |
| 17/12/1417 December 2014 | SOLVENCY STATEMENT DATED 12/12/14 |
| 09/12/149 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 24/11/1424 November 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 25/11/1325 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 04/11/134 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 27/11/1227 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 18/10/1218 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/12/116 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 29/11/1129 November 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 20/12/1020 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/11/1023 November 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED MRS ELIZABETH MARIAN BARBER |
| 08/04/108 April 2010 | DIRECTOR APPOINTED MR RICHARD FLINT |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLISON BAINBRIDGE |
| 16/12/0916 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALLISON MARGARET BAINBRIDGE / 02/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN IAN WHITEMAN / 02/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DOUGLAS MCFARLANE / 02/11/2009 |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / STUART DOUGLAS MCFARLANE / 02/11/2009 |
| 22/09/0922 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | SECTION 175 20/10/2008 |
| 04/11/084 November 2008 | SECTION 175 20/10/2008 |
| 04/11/084 November 2008 | SECTION 175 20/10/2008 |
| 10/10/0810 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN LILLEY |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN DUTHIE-JACKSON |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANG SENG |
| 06/10/086 October 2008 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM CITI INFRASTRUCTURE INVESTORS LEVEL 32 CITIGROUP CENTRE 25 CANADA SQUARE CANARY WHARF LONDON E14 5LB |
| 06/10/086 October 2008 | SECRETARY APPOINTED STUART DOUGLAS MCFARLANE |
| 06/10/086 October 2008 | DIRECTOR APPOINTED STUART DOUGLAS MCFARLANE |
| 06/10/086 October 2008 | DIRECTOR APPOINTED KEVIN IAN WHITEMAN |
| 06/10/086 October 2008 | DIRECTOR APPOINTED ALLISON MARGARET BAINBRIDGE |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED SECRETARY MARK LORKIN |
| 03/10/083 October 2008 | COMPANY NAME CHANGED SKELDERGATE NON-REG HOLDCO LIMITED CERTIFICATE ISSUED ON 03/10/08 |
| 04/06/084 June 2008 | SECRETARY'S CHANGE OF PARTICULARS MARK EDWIN LORKIN LOGGED FORM |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD COLE |
| 29/02/0829 February 2008 | ACC. REF. DATE EXTENDED FROM 30/11/2008 TO 31/03/2009 |
| 05/12/075 December 2007 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: CITIGROUP INFRASTRUCTURE INVESTORS LEVEL 32 CITIGROUP CENTRE 25 CANADA SQUARE CANARY WHARF E14 5LB |
| 28/11/0728 November 2007 | ARTICLES OF ASSOCIATION |
| 28/11/0728 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | SECRETARY RESIGNED |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 27/11/0727 November 2007 | NEW SECRETARY APPOINTED |
| 21/11/0721 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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