Keller Finance Australia LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 25, 2015)
- shareholder details and share percentages
- 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
- related company news
- information about these directors and secretaries in other companies
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KELLER GRUNDBAU (AUSTRIA) LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 06768174 |
| Record last updated | Saturday, July 9, 2022 11:10:01 AM UTC |
| Official Address | 5 Floor 1 Sheldon Square Hyde Park There are 89 companies registered at this street |
| Postal Code | W26TT |
| Sector | Financial intermediation not elsewhere classified |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Jun 30, 2022 | Resignation of one Director (a man) | |
| Registry | Jan 1, 2021 | Appointment of a woman as Secretary | |
| Registry | Dec 31, 2020 | Resignation of 2 people: one Secretary (a woman) and one Director (a man) | |
| Registry | Aug 6, 2019 | Resignation of one Director (a man) | |
| Registry | Jan 17, 2019 | Resignation of one Director (a man) 6768... | |
| Registry | Jan 17, 2019 | Appointment of a man as Group Financial Controller and Director | |
| Registry | Aug 9, 2017 | Appointment of a man as Group Financial Controller and Director 6768... | |
| Registry | Oct 1, 2016 | Appointment of a man as Head Of Tax and Director | |
| 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 | |
| Registry | Dec 4, 2015 | Annual return | |
| Registry | Sep 14, 2015 | Change of registered office address | |
| Registry | Sep 14, 2015 | Change of registered office address 6768... | |
| Registry | Sep 7, 2015 | Appointment of a woman as Director | |
| Registry | Sep 7, 2015 | Appointment of a man as Director | |
| Registry | Sep 7, 2015 | Resignation of one Director | |
| Registry | Jul 1, 2015 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Jun 30, 2015 | Resignation of one Chartered Accountant and one Director (a man) | |
| Financials | Jun 25, 2015 | Annual accounts | |
| Registry | Jun 25, 2015 | Consoli accounts of parent company for subsidiary company period ending | |
| Registry | Jun 25, 2015 | Audit exemption statement of guarantee by parent company for period ending | |
| Registry | Jun 25, 2015 | Notice of agreement to exemption from audit of accounts for period ending | |
| Registry | Dec 1, 2014 | Annual return | |
| Registry | Oct 22, 2014 | Section 175 comp act 06 08 | |
| Registry | Jul 14, 2014 | Section 175 comp act 06 08 6768... | |
| Financials | Jun 30, 2014 | Annual accounts | |
| Registry | Jun 30, 2014 | Consoli accounts of parent company for subsidiary company period ending | |
| Registry | Jun 30, 2014 | Audit exemption statement of guarantee by parent company for period ending | |
| Registry | Jun 30, 2014 | Notice of agreement to exemption from audit of accounts for period ending | |
| Registry | Dec 10, 2013 | Annual return | |
| Registry | Nov 18, 2013 | Appointment of a woman as Secretary | |
| Registry | Nov 18, 2013 | Appointment of a woman as Secretary 6768... | |
| Registry | Nov 18, 2013 | Resignation of one Secretary | |
| Financials | Sep 24, 2013 | Annual accounts | |
| Registry | Jul 18, 2013 | Audit exemption statement of guarantee by parent company for period ending | |
| Registry | Jun 18, 2013 | Section 175 comp act 06 08 | |
| Registry | Dec 21, 2012 | Annual return | |
| Financials | Jul 5, 2012 | Annual accounts | |
| Registry | Dec 21, 2011 | Annual return | |
| Financials | Jun 17, 2011 | Annual accounts | |
| Registry | Mar 11, 2011 | Section 175 comp act 06 08 | |
| Registry | Dec 16, 2010 | Annual return | |
| Registry | Sep 9, 2010 | Alteration to memorandum and articles | |
| Registry | Jul 13, 2010 | Memorandum of association | |
| Financials | Jul 6, 2010 | Annual accounts | |
| Registry | May 18, 2010 | Notice of redenomination | |
| Registry | May 18, 2010 | Statement of companies objects | |
| Registry | May 18, 2010 | Return of allotment of shares | |
| Registry | May 12, 2010 | Change of name certificate | |
| Registry | May 12, 2010 | Notice of change of name nm01 - resolution | |
| Registry | May 12, 2010 | Company name change | |
| Registry | Dec 10, 2009 | Annual return | |
| Registry | Dec 10, 2009 | Change of particulars for director | |
| Registry | Dec 10, 2009 | Change of particulars for director 6768... | |
| Registry | Dec 10, 2009 | Change of particulars for secretary | |
| Financials | Jul 7, 2009 | Annual accounts | |
| Registry | Jun 26, 2009 | Change of accounting reference date | |
| Registry | Dec 8, 2008 | Three appointments: a woman and 2 men | |
