KELLAS MIDSTREAM LIMITED
Company number 09048880 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Confirmation statement made on 2026-05-20 with no updates · 3 pages | View document |
| 8 Sep 2025 | Full accounts made up to 2024-12-31 · 31 pages | View document |
| 18 Jun 2025 | Satisfaction of charge 090488800003 in full · 1 page | View document |
| 23 May 2025 | Confirmation statement made on 2025-05-20 with no updates · 3 pages | View document |
| 23 May 2025 | Director's details changed for Mr Thomas Jack Robert Luypaert on 2025-05-23 · 2 pages | View document |
| 8 May 2025 | Register(s) moved to registered office address Suite 1 7th Floor 50 Broadway London SW1H 0BL · 1 page | View document |
| 12 Mar 2025 | Change of details for Kellas Topco Limited as a person with significant control on 2025-03-11 · 2 pages | View document |
| 11 Mar 2025 | Appointment of Ralph Leslie Mcintosh as a director on 2025-03-11 · 2 pages | View document |
| 12 Aug 2024 | Full accounts made up to 2023-12-31 · 28 pages | View document |
| 1 Jul 2024 | Termination of appointment of Guy Robert Maurice Appleton as a director on 2024-06-30 · 1 page | View document |
| 29 May 2024 | Confirmation statement made on 2024-05-20 with no updates · 3 pages | View document |
| 16 Oct 2023 | Director's details changed for Mr Guy Robert Maurice Appleton on 2023-10-16 · 2 pages | View document |
| 16 Oct 2023 | Director's details changed for Mr Nathan Paul Morgan on 2023-10-16 · 2 pages | View document |
| 18 Sep 2023 | Full accounts made up to 2022-12-31 · 31 pages | View document |
| 25 May 2023 | Confirmation statement made on 2023-05-20 with no updates · 3 pages | View document |
| 17 Feb 2023 | Appointment of Nathan Paul Morgan as a director on 2023-02-17 · 2 pages | View document |
| 7 Feb 2023 | Termination of appointment of Andrew David Hessell as a director on 2023-01-31 · 1 page | View document |
| 14 Dec 2022 | Director's details changed for Mr Guy Robert Maurice Appleton on 2022-06-01 · 2 pages | View document |
| 17 Oct 2022 | Registered office address changed from Suite 1, 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom to Suite 1 7th Floor 50 Broadway London SW1H 0BL on 2022-10-17 · 1 page | View document |
| 13 Sep 2022 | Full accounts made up to 2021-12-31 · 33 pages | View document |
| 20 May 2022 | Confirmation statement made on 2022-05-20 with no updates · 3 pages | View document |
| 22 Sep 2021 | Full accounts made up to 2020-12-31 · 31 pages | View document |
| 29 Jul 2021 | Registration of charge 090488800003, created on 2021-07-29 · 52 pages | View document |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES | View document |
| 29 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 090488800002 | View document |
| 23 Apr 2019 | PSC'S CHANGE OF PARTICULARS / CATS PARENTCO LIMITED / 21/12/2018 | View document |
| 2 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090488800001 | View document |
| 2 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COX | View document |
| 5 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARTIN COX / 21/08/2018 | View document |
| 21 Dec 2018 | COMPANY NAME CHANGED CATS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 21/12/18 | View document |
| 14 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUILLAUME JACQUES ROBERT FRIEDEL / 20/06/2018 | View document |
| 14 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MR GUILLAUME JACQUES ROBERT FRIEDEL / 20/06/2018 | View document |
| 4 Sep 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 5 Jul 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM 14 ST. GEORGE STREET LONDON LONDON W1S 1FE | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES | View document |
| 30 May 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHANE JULIEN IFKÉR / 15/02/2018 | View document |
| 30 May 2018 | PSC'S CHANGE OF PARTICULARS / CATS PARENTCO LIMITED / 15/02/2018 | View document |
| 30 May 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK JOHN CROSBIE / 15/02/2018 | View document |
| 30 May 2018 | PSC'S CHANGE OF PARTICULARS / MR GUILLAUME JACQUES ROBERT FRIEDEL / 15/02/2018 | View document |
| 15 Feb 2018 | SAIL ADDRESS CREATED | View document |
| 15 Feb 2018 | REGISTERED OFFICE CHANGED ON 15/02/2018 FROM 15 SACKVILLE STREET LONDON W1S 3DJ | View document |
| 15 Feb 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 17 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARTIN COX / 05/07/2017 | View document |
| 29 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STÉPHANE JULIEN IFKER / 30/06/2017 | View document |
| 28 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR GUILLAUME JACQUES ROBERT FRIEDEL / 01/09/2017 | View document |
| 28 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUILLAUME JACQUES ROBERT FRIEDEL / 01/09/2017 | View document |
| 28 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR STEPHANE JULIEN IFKER / 30/06/2017 | View document |
| 28 Jul 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | View document |
| 29 Sep 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 20 Jun 2016 | Annual return made up to 20 May 2016 with full list of shareholders | View document |
| 9 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GUILLAUME JACQUES ROBERT FRIEDEL / 01/09/2015 | View document |
| 4 Mar 2016 | ADOPT ARTICLES 24/02/2016 | View document |
| 22 Jan 2016 | DIRECTOR APPOINTED ANDREW DAVID HESSELL | View document |
| 22 Jan 2016 | DIRECTOR APPOINTED MR GUY ROBERT MAURICE APPLETON | View document |
| 8 Jan 2016 | CONFLICT OF INTEREST/SUB-DIVISION 11/12/2015 | View document |
| 8 Jan 2016 | 11/12/15 STATEMENT OF CAPITAL GBP 157390441.00 | View document |
| 8 Jan 2016 | SUB-DIVISION 11/12/15 | View document |
| 9 Dec 2015 | DIRECTOR APPOINTED CHRISTOPHER COX | View document |
| 21 Oct 2015 | 29/09/15 STATEMENT OF CAPITAL GBP 93390441 | View document |
| 21 Oct 2015 | RESOLUTION TO REDENOMINATE SHARES 29/09/2015 | View document |
| 21 Oct 2015 | CONSOLIDATION 29/09/15 | View document |
| 21 Oct 2015 | SUB-DIVISION 29/09/15 | View document |
| 20 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 16 Jun 2015 | Annual return made up to 20 May 2015 with full list of shareholders | View document |
| 20 May 2015 | COMPANY NAME CHANGED CATS BIDCO LIMITED CERTIFICATE ISSUED ON 20/05/15 | View document |
| 15 May 2015 | SECTION 175 OF CA 2006 21/04/2015 | View document |
| 22 Aug 2014 | REGISTERED OFFICE CHANGED ON 22/08/2014 FROM GREEN PARK HOUSE 15 STRATTON STREET LONDON W1J 8LQ UNITED KINGDOM | View document |
| 17 Jul 2014 | DIRECTOR APPOINTED GUILLAUME JACQUES ROBERT FRIEDEL | View document |
| 17 Jul 2014 | 08/07/14 STATEMENT OF CAPITAL GBP 1.00 08/07/14 STATEMENT OF CAPITAL EUR 127600000.00 | View document |
| 11 Jul 2014 | COMPANY NAME CHANGED BROADWAY BIDCO LIMITED CERTIFICATE ISSUED ON 11/07/14 | View document |
| 11 Jul 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 20 Jun 2014 | CREDIT AGREEMENT - DIR AUTHORITY 11/06/2014 | View document |
| 20 Jun 2014 | SECTION 175 - CONFLICT OF INTERESTS APPROVAL 11/06/2014 | View document |
| 19 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090488800001 | View document |
| 20 May 2014 | CURRSHO FROM 31/05/2015 TO 31/12/2014 | View document |
| 20 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |