KELLER EMEA LIMITED
Company Documents
Date | Description |
---|---|
16/04/2416 April 2024 | Final Gazette dissolved via voluntary strike-off |
16/04/2416 April 2024 | Final Gazette dissolved via voluntary strike-off |
30/01/2430 January 2024 | First Gazette notice for voluntary strike-off |
30/01/2430 January 2024 | First Gazette notice for voluntary strike-off |
18/01/2418 January 2024 | Application to strike the company off the register |
14/11/2314 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
23/08/2323 August 2023 | |
23/08/2323 August 2023 | |
23/08/2323 August 2023 | |
02/11/222 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
26/10/2226 October 2022 | |
26/10/2226 October 2022 | |
17/10/2217 October 2022 | |
17/10/2217 October 2022 | |
02/11/212 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
09/07/219 July 2021 | |
25/06/2125 June 2021 | |
25/06/2125 June 2021 | |
18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM REID |
18/01/1918 January 2019 | DIRECTOR APPOINTED MARK HOOPER |
09/01/199 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM GEORGE HIND / 08/11/2018 |
02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
19/09/1819 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
19/09/1819 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
19/09/1819 September 2018 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
08/11/178 November 2017 | PSC'S CHANGE OF PARTICULARS / KELLER GROUP PLC / 06/04/2016 |
07/11/177 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLER GROUP PLC |
07/11/177 November 2017 | CESSATION OF KELLER GROUP PLC AS A PSC |
14/08/1714 August 2017 | DIRECTOR APPOINTED WILLIAM REID |
14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DARRYL THOMAS |
19/06/1719 June 2017 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
19/06/1719 June 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
19/06/1719 June 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
05/10/165 October 2016 | DIRECTOR APPOINTED MR KENNITH JOHN OAKLEY |
26/07/1626 July 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
26/07/1626 July 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
23/06/1623 June 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
06/06/166 June 2016 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
09/11/159 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
14/09/1514 September 2015 | REGISTERED OFFICE CHANGED ON 14/09/2015 FROM 12TH FLOOR CAPITAL HOUSE 25 CHAPEL STREET LONDON NW1 5DH |
07/09/157 September 2015 | DIRECTOR APPOINTED MR DARRYL LESLIE THOMAS |
07/09/157 September 2015 | DIRECTOR APPOINTED MRS KERRY ANNE ABIGAIL PORRITT |
07/09/157 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN ATKINSON |
22/06/1522 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
03/11/143 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
09/09/149 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
21/11/1321 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
18/11/1318 November 2013 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE HOLMAN |
18/11/1318 November 2013 | SECRETARY APPOINTED MRS KERRY ANNE ABIGAIL PORRITT |
25/07/1325 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
30/11/1230 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
22/11/1222 November 2012 | COMPANY NAME CHANGED KELLER GROUP TRUSTEES LIMITED CERTIFICATE ISSUED ON 22/11/12 |
05/09/125 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
08/12/118 December 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
17/06/1117 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
15/11/1015 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
09/09/109 September 2010 | ADOPT ARTICLES 26/08/2010 |
06/07/106 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
10/12/0910 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE FRANCES HOLMAN / 10/12/2009 |
10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM GEORGE HIND / 10/12/2009 |
10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN RICHARD ATKINSON / 10/12/2009 |
10/12/0910 December 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
20/11/0820 November 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
15/11/0715 November 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
17/05/0717 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
14/12/0614 December 2006 | RETURN MADE UP TO 13/11/06; NO CHANGE OF MEMBERS |
13/09/0613 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
11/07/0611 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
03/04/063 April 2006 | REGISTERED OFFICE CHANGED ON 03/04/06 FROM: AZTEC HOUSE 397-405 ARCHWAY ROAD LONDON. N6 4EY |
16/12/0516 December 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
10/05/0510 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
30/11/0430 November 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
02/09/042 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
06/04/046 April 2004 | DIRECTOR RESIGNED |
03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
27/11/0327 November 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
17/05/0317 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
26/11/0226 November 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
21/05/0221 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
15/01/0215 January 2002 | NEW SECRETARY APPOINTED |
15/01/0215 January 2002 | SECRETARY RESIGNED |
23/11/0123 November 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
05/06/015 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
20/11/0020 November 2000 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
11/10/0011 October 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
12/05/0012 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
21/10/9921 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/10/9921 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
17/09/9917 September 1999 | RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS |
02/05/992 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
21/09/9821 September 1998 | RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS |
27/05/9827 May 1998 | COMPANY NAME CHANGED DORWELLS LIMITED CERTIFICATE ISSUED ON 28/05/98 |
13/05/9813 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
01/02/981 February 1998 | DIRECTOR RESIGNED |
01/02/981 February 1998 | NEW DIRECTOR APPOINTED |
09/10/979 October 1997 | RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS |
24/07/9724 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
10/10/9610 October 1996 | RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS |
12/08/9612 August 1996 | AUDITOR'S RESIGNATION |
18/07/9618 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
29/09/9529 September 1995 | RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS |
07/08/957 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
25/10/9425 October 1994 | RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS |
20/09/9420 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
25/10/9325 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
07/10/937 October 1993 | RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS |
08/10/928 October 1992 | RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS |
17/09/9217 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
01/10/911 October 1991 | RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS |
11/09/9111 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
04/06/914 June 1991 | S386 DISP APP AUDS 21/05/91 |
30/05/9130 May 1991 | RETURN MADE UP TO 09/04/91; FULL LIST OF MEMBERS |
31/07/9031 July 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12 |
05/01/905 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/01/905 January 1990 | REGISTERED OFFICE CHANGED ON 05/01/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
03/01/903 January 1990 | ALTER MEM AND ARTS 19/12/89 |
27/09/8927 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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