KELTEC LIMITED
Company number 03552955 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2014 | Annual return made up to 24 June 2014 with full list of shareholders | View document |
| 23 Jun 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 24 Jun 2013 | Annual return made up to 24 June 2013 with full list of shareholders | View document |
| 30 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 3 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 6 Jul 2012 | Annual return made up to 24 June 2012 with full list of shareholders | View document |
| 22 Jul 2011 | Annual return made up to 24 June 2011 with full list of shareholders | View document |
| 22 Jun 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 20 Aug 2010 | Annual return made up to 24 June 2010 with full list of shareholders · 7 pages | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BROWN NIVEN ROSE / 24/06/2010 | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENNETH CHURCHILL FISON / 24/06/2010 | View document |
| 22 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 9 Jul 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 3 Jul 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | View document |
| 27 May 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | View document |
| 5 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 17 Jul 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jul 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | View document |
| 8 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2006 | DIRECTOR RESIGNED | View document |
| 18 Nov 2005 | DIRECTOR RESIGNED | View document |
| 18 Aug 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Jul 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 8 Dec 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | View document |
| 1 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 24 Oct 2002 | DIRECTOR RESIGNED | View document |
| 1 Jul 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | View document |
| 18 Jun 2002 | AUDITOR'S RESIGNATION | View document |
| 13 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 25 Jul 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS | View document |
| 25 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 3 May 2001 | SECRETARY RESIGNED | View document |
| 3 May 2001 | DIRECTOR RESIGNED | View document |
| 27 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | View document |
| 28 Jun 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS | View document |
| 27 Apr 2000 | COMPANY NAME CHANGED KELTEC PROGRESS LIMITED CERTIFICATE ISSUED ON 28/04/00; RESOLUTION PASSED ON 17/04/00 | View document |
| 13 Sep 1999 | ACC. REF. DATE EXTENDED FROM 22/12/99 TO 31/12/99 | View document |
| 3 Sep 1999 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 22/12/98 | View document |
| 3 Sep 1999 | FULL GROUP ACCOUNTS MADE UP TO 22/12/98 | View document |
| 21 Jun 1999 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS | View document |
| 1 Dec 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 30/11/98 | View document |
| 2 Nov 1998 | COMPANY NAME CHANGED PITCOMP 176 LIMITED CERTIFICATE ISSUED ON 03/11/98; RESOLUTION PASSED ON 21/10/98 | View document |
| 28 Oct 1998 | � NC 1000/100000 21/10/98 | View document |
| 28 Oct 1998 | SECRETARY RESIGNED | View document |
| 28 Oct 1998 | DIRECTOR RESIGNED | View document |
| 28 Oct 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1998 | REGISTERED OFFICE CHANGED ON 28/10/98 FROM: 47 CASTLE STREET READING BERKSHIRE RG1 7SR | View document |
| 28 Oct 1998 | CONSO 21/10/98 | View document |
| 28 Oct 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |