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Dato Capital United Kingdom

Kelan Circuits LTD

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Reports

Full Company ReportKELAN CIRCUITS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 27, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01159225
Record last updated Thursday, May 4, 2017 6:28:32 AM UTC
Official Address 63 The Maltings High Street Ware Hertfordshire England Hillhead
Locality Hillhead
Region Glasgow City, Scotland
Postal Code G129AD
Sector Dormant Company

Charts

Visits

KELAN CIRCUITS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-62025-12025-22025-3012

Searches

KELAN CIRCUITS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-112018-7012

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Jun 27, 2013 Annual accounts Annual accounts
Registry May 7, 2013 Annual return Annual return
Registry Jul 10, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Financials May 22, 2012 Annual accounts Annual accounts
Registry May 3, 2012 Annual return Annual return
Financials Jun 15, 2011 Annual accounts Annual accounts
Registry May 4, 2011 Annual return Annual return
Registry Aug 31, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 6, 2010 Appointment of a man as Director 1159... Appointment of a man as Director 1159...
Registry Jul 5, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 2, 2010 Change of registered office address Change of registered office address
Registry Jul 2, 2010 Resignation of one Director Resignation of one Director
Registry Jul 2, 2010 Resignation of one Director 1159... Resignation of one Director 1159...
Registry Jul 2, 2010 Resignation of one Director Resignation of one Director
Registry Jul 2, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 28, 2010 Change of accounting reference date Change of accounting reference date
Registry Jun 22, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Jun 8, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jun 7, 2010 Annual accounts Annual accounts
Registry Apr 29, 2010 Annual return Annual return
Registry Apr 29, 2010 Change of particulars for director Change of particulars for director
Registry Apr 29, 2010 Change of particulars for director 1159... Change of particulars for director 1159...
Financials Jul 9, 2009 Annual accounts Annual accounts
Registry Jul 3, 2009 Annual return Annual return
Registry Jun 18, 2009 Memorandum of association Memorandum of association
Registry Jun 9, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 28, 2009 Varying share rights and names Varying share rights and names
Registry Jun 26, 2008 Annual return Annual return
Financials May 16, 2008 Annual accounts Annual accounts
Registry Sep 12, 2007 Resignation of a director Resignation of a director
Registry Jul 3, 2007 Annual return Annual return
Financials Jun 20, 2007 Annual accounts Annual accounts
Registry Jun 18, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 18, 2007 Notice of change of directors or secretaries or in their particulars 1159... Notice of change of directors or secretaries or in their particulars 1159...
Financials Oct 12, 2006 Annual accounts Annual accounts
Registry Jun 30, 2006 Annual return Annual return
Financials Sep 7, 2005 Annual accounts Annual accounts
Registry Jul 21, 2005 Annual return Annual return
Registry Aug 26, 2004 Annual return 1159... Annual return 1159...
Financials Jun 16, 2004 Annual accounts Annual accounts
Registry Feb 8, 2004 Appointment of a director Appointment of a director
Financials Dec 4, 2003 Annual accounts Annual accounts
Registry Jun 23, 2003 Annual return Annual return
Financials Nov 26, 2002 Annual accounts Annual accounts
Registry Jun 24, 2002 Annual return Annual return
Registry Jun 25, 2001 Annual return 1159... Annual return 1159...
Financials Jun 22, 2001 Annual accounts Annual accounts
Registry Sep 28, 2000 Appointment of a director Appointment of a director
Financials Sep 12, 2000 Annual accounts Annual accounts
Registry Sep 6, 2000 Resignation of a secretary Resignation of a secretary
Registry Aug 31, 2000 Appointment of a director Appointment of a director
Registry Aug 24, 2000 Annual return Annual return
Registry Aug 24, 2000 Resignation of a director Resignation of a director
Registry Aug 24, 2000 Resignation of a director 1159... Resignation of a director 1159...
Registry Aug 24, 2000 Director's particulars changed Director's particulars changed
Registry Aug 24, 2000 Registered office changed Registered office changed
Registry Aug 23, 2000 Appointment of a director Appointment of a director
Registry Jul 11, 2000 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 11, 2000 Financial assistance - shares acquisition Financial assistance - shares acquisition
Registry Jun 7, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 27, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Dec 24, 1999 Annual accounts Annual accounts
Registry Aug 5, 1999 Annual return Annual return
Registry Jul 21, 1999 Appointment of a secretary Appointment of a secretary
Registry Jul 21, 1999 Resignation of a secretary Resignation of a secretary
Financials Nov 27, 1998 Annual accounts Annual accounts
Registry Sep 15, 1998 Appointment of a director Appointment of a director
Registry Aug 3, 1998 Resignation of a secretary Resignation of a secretary
Registry Aug 3, 1998 Appointment of a secretary Appointment of a secretary
Registry Jul 23, 1998 Annual return Annual return
Registry May 29, 1998 Appointment of a director Appointment of a director
Registry May 14, 1998 Resignation of a director Resignation of a director
Financials Dec 3, 1997 Annual accounts Annual accounts
Registry Sep 10, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 7, 1997 Annual return Annual return
Financials Nov 28, 1996 Annual accounts Annual accounts
Registry Sep 18, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 3, 1996 Director resigned, new director appointed 1159... Director resigned, new director appointed 1159...
Registry Jul 18, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 21, 1996 Annual return Annual return
Financials Aug 17, 1995 Annual accounts Annual accounts
Registry Aug 3, 1995 Annual return Annual return
Registry Aug 3, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 3, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry May 19, 1995 Director resigned, new director appointed 1159... Director resigned, new director appointed 1159...
Registry May 19, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry May 19, 1995 Director resigned, new director appointed 1159... Director resigned, new director appointed 1159...
Registry May 19, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry May 11, 1995 Memorandum of association Memorandum of association
Registry May 10, 1995 Alter mem and arts Alter mem and arts
Registry May 3, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 2, 1995 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 2, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 27, 1995 Director resigned, new director appointed 1159... Director resigned, new director appointed 1159...
Registry Apr 27, 1995 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 27, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 27, 1995 Director resigned, new director appointed 1159... Director resigned, new director appointed 1159...
Registry Apr 27, 1995 Director resigned, new director appointed Director resigned, new director appointed

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