CompaniesInTheUK

KELLER EMEA LIMITED

Company number 02427060 ·

Dissolved

121 filings

Date Filing
16 Apr 2024 Final Gazette dissolved via voluntary strike-off View document
16 Apr 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
30 Jan 2024 First Gazette notice for voluntary strike-off · 1 page View document
30 Jan 2024 First Gazette notice for voluntary strike-off View document
18 Jan 2024 Application to strike the company off the register · 2 pages View document
14 Nov 2023 Confirmation statement made on 2023-11-02 with no updates · 3 pages View document
23 Aug 2023 PARENT_ACC · 210 pages View document
23 Aug 2023 AGREEMENT1 · 1 page View document
23 Aug 2023 GUARANTEE1 · 2 pages View document
2 Nov 2022 Confirmation statement made on 2022-11-02 with no updates · 3 pages View document
26 Oct 2022 GUARANTEE1 · 2 pages View document
26 Oct 2022 AGREEMENT1 · 1 page View document
17 Oct 2022 PARENT_ACC · 191 pages View document
17 Oct 2022 AGREEMENT2 · 1 page View document
2 Nov 2021 Confirmation statement made on 2021-11-01 with no updates · 3 pages View document
9 Jul 2021 AGREEMENT1 · 1 page View document
25 Jun 2021 GUARANTEE1 · 3 pages View document
25 Jun 2021 PARENT_ACC · 187 pages View document
18 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM REID View document
18 Jan 2019 DIRECTOR APPOINTED MARK HOOPER View document
9 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM GEORGE HIND / 08/11/2018 View document
2 Nov 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES View document
19 Sep 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
19 Sep 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
19 Sep 2018 FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
9 Nov 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES View document
8 Nov 2017 PSC'S CHANGE OF PARTICULARS / KELLER GROUP PLC / 06/04/2016 View document
7 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLER GROUP PLC View document
7 Nov 2017 CESSATION OF KELLER GROUP PLC AS A PSC View document
14 Aug 2017 DIRECTOR APPOINTED WILLIAM REID View document
14 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR DARRYL THOMAS View document
19 Jun 2017 FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View document
19 Jun 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View document
19 Jun 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View document
7 Nov 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES View document
5 Oct 2016 DIRECTOR APPOINTED MR KENNITH JOHN OAKLEY View document
26 Jul 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View document
26 Jul 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 View document
23 Jun 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 View document
6 Jun 2016 FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View document
9 Nov 2015 Annual return made up to 1 November 2015 with full list of shareholders View document
14 Sep 2015 REGISTERED OFFICE CHANGED ON 14/09/2015 FROM 12TH FLOOR CAPITAL HOUSE 25 CHAPEL STREET LONDON NW1 5DH View document
7 Sep 2015 DIRECTOR APPOINTED MR DARRYL LESLIE THOMAS View document
7 Sep 2015 DIRECTOR APPOINTED MRS KERRY ANNE ABIGAIL PORRITT View document
7 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR JUSTIN ATKINSON View document
22 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
3 Nov 2014 Annual return made up to 1 November 2014 with full list of shareholders View document
9 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
21 Nov 2013 Annual return made up to 13 November 2013 with full list of shareholders View document
18 Nov 2013 APPOINTMENT TERMINATED, SECRETARY JACQUELINE HOLMAN View document
18 Nov 2013 SECRETARY APPOINTED MRS KERRY ANNE ABIGAIL PORRITT View document
25 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
30 Nov 2012 Annual return made up to 13 November 2012 with full list of shareholders View document
22 Nov 2012 COMPANY NAME CHANGED KELLER GROUP TRUSTEES LIMITED CERTIFICATE ISSUED ON 22/11/12 View document
5 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
8 Dec 2011 Annual return made up to 13 November 2011 with full list of shareholders View document
17 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
15 Nov 2010 Annual return made up to 13 November 2010 with full list of shareholders View document
9 Sep 2010 ADOPT ARTICLES 26/08/2010 View document
6 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
10 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE FRANCES HOLMAN / 10/12/2009 View document
10 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM GEORGE HIND / 10/12/2009 View document
10 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN RICHARD ATKINSON / 10/12/2009 View document
10 Dec 2009 Annual return made up to 13 November 2009 with full list of shareholders View document
1 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
20 Nov 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS View document
1 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
15 Nov 2007 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS View document
17 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
14 Dec 2006 RETURN MADE UP TO 13/11/06; NO CHANGE OF MEMBERS View document
13 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
11 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
3 Apr 2006 REGISTERED OFFICE CHANGED ON 03/04/06 FROM: AZTEC HOUSE 397-405 ARCHWAY ROAD LONDON. N6 4EY View document
16 Dec 2005 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS View document
10 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
30 Nov 2004 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS View document
2 Sep 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
6 Apr 2004 DIRECTOR RESIGNED View document
3 Feb 2004 NEW DIRECTOR APPOINTED View document
27 Nov 2003 RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS View document
17 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
26 Nov 2002 RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS View document
21 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
15 Jan 2002 NEW SECRETARY APPOINTED View document
15 Jan 2002 SECRETARY RESIGNED View document
23 Nov 2001 RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS View document
5 Jun 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
20 Nov 2000 RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS View document
11 Oct 2000 RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS View document
12 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
21 Oct 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Oct 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Sep 1999 RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS View document
2 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
21 Sep 1998 RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS View document
27 May 1998 COMPANY NAME CHANGED DORWELLS LIMITED CERTIFICATE ISSUED ON 28/05/98 View document
13 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
1 Feb 1998 DIRECTOR RESIGNED View document
1 Feb 1998 NEW DIRECTOR APPOINTED View document
9 Oct 1997 RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS View document
24 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
10 Oct 1996 RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS View document
12 Aug 1996 AUDITOR'S RESIGNATION View document
18 Jul 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
29 Sep 1995 RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS View document
7 Aug 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
25 Oct 1994 RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS View document
20 Sep 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
25 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
7 Oct 1993 RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS View document
8 Oct 1992 RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS View document
17 Sep 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
1 Oct 1991 RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS View document
11 Sep 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
4 Jun 1991 S386 DISP APP AUDS 21/05/91 View document
30 May 1991 RETURN MADE UP TO 09/04/91; FULL LIST OF MEMBERS View document
31 Jul 1990 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12 View document
5 Jan 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Jan 1990 REGISTERED OFFICE CHANGED ON 05/01/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP View document
3 Jan 1990 ALTER MEM AND ARTS 19/12/89 View document
27 Sep 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document