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Dato Capital United Kingdom

Keller LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts KELLER LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 24, 2014)
  • shareholder details and share percentages
  • 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
Company Number 00485692
Record last updated Sunday, May 21, 2023 6:20:15 AM UTC
Postal Code CV8 3EG

Charts

Visits

KELLER LIMITED (United Kingdom) Page visits 2024

Searches

KELLER LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry May 19, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 3, 2023 Resignation of one Director (a man) 4856... Resignation of one Director (a man) 4856...
Registry Jan 3, 2023 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Feb 13, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 3, 2019 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Apr 5, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 4, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 4, 2019 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jan 1, 2019 Appointment of a man as Business Unit Managing Director and Director Appointment of a man as Business Unit Managing Director and Director
Registry Aug 20, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 20, 2018 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jul 7, 2015 Resignation of one Director Resignation of one Director
Registry Jun 30, 2015 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 16, 2015 Return of allotment of shares Return of allotment of shares
Registry Jan 5, 2015 Resignation of one Director Resignation of one Director
Registry Dec 31, 2014 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Dec 19, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 18, 2014 Miscellaneous document Miscellaneous document
Registry Nov 27, 2014 Annual return Annual return
Financials Nov 24, 2014 Annual accounts Annual accounts
Registry Oct 22, 2014 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 14, 2014 Section 175 comp act 06 08 4856... Section 175 comp act 06 08 4856...
Registry Jun 25, 2014 Statement of companies objects Statement of companies objects
Registry Nov 27, 2013 Annual return Annual return
Registry Jun 18, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jun 7, 2013 Annual accounts Annual accounts
Registry Mar 1, 2013 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry Mar 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 29, 2012 Annual return Annual return
Financials Aug 29, 2012 Annual accounts Annual accounts
Registry Jan 10, 2012 Return of allotment of shares Return of allotment of shares
Registry Dec 2, 2011 Annual return Annual return
Financials Apr 4, 2011 Annual accounts Annual accounts
Registry Mar 11, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 31, 2011 Return of allotment of shares Return of allotment of shares
Registry Nov 29, 2010 Annual return Annual return
Financials Sep 21, 2010 Annual accounts Annual accounts
Registry Aug 25, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 4, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2010 Appointment of a man as Civil Engineer and Director Appointment of a man as Civil Engineer and Director
Registry Dec 2, 2009 Annual return Annual return
Registry Nov 18, 2009 Change of particulars for director Change of particulars for director
Registry Nov 18, 2009 Change of particulars for director 4856... Change of particulars for director 4856...
Registry Nov 18, 2009 Change of particulars for director Change of particulars for director
Registry Nov 18, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 18, 2009 Change of particulars for director Change of particulars for director
Registry Nov 18, 2009 Change of particulars for director 4856... Change of particulars for director 4856...
Registry Nov 18, 2009 Change of particulars for director Change of particulars for director
Financials Sep 22, 2009 Annual accounts Annual accounts
Registry Jul 8, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 5, 2009 Resignation of a director Resignation of a director
Registry Apr 30, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 19, 2008 Resignation of a director Resignation of a director
Registry Dec 18, 2008 Resignation of one Director (a man) and one Geotechnical Engineer Resignation of one Director (a man) and one Geotechnical Engineer
Registry Dec 3, 2008 Annual return Annual return
Registry Oct 16, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2008 Appointment of a man as Civil Engineer and Director Appointment of a man as Civil Engineer and Director
Financials Sep 10, 2008 Annual accounts Annual accounts
Registry Jul 21, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 8, 2008 Appointment of a man as Civil Engineer and Director Appointment of a man as Civil Engineer and Director
Registry Mar 5, 2008 Resignation of a director Resignation of a director
Registry Feb 3, 2008 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Nov 28, 2007 Annual return Annual return
Financials Sep 20, 2007 Annual accounts Annual accounts
Registry Mar 24, 2007 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
Registry Feb 16, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 29, 2006 Annual return Annual return
Registry Nov 29, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 1, 2006 Notice of change of directors or secretaries or in their particulars 4856... Notice of change of directors or secretaries or in their particulars 4856...
Financials Aug 4, 2006 Annual accounts Annual accounts
Registry Jun 2, 2006 Appointment of a director Appointment of a director
Registry May 8, 2006 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry Jan 10, 2006 Appointment of a director Appointment of a director
Registry Jan 5, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 1, 2006 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry Dec 21, 2005 Certificate of registration of order of court and minute on cancellation of share premium account Certificate of registration of order of court and minute on cancellation of share premium account
Registry Dec 21, 2005 Order of court Order of court
Registry Dec 8, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 6, 2005 Section 175 comp act 06 08 4856... Section 175 comp act 06 08 4856...
Registry Nov 30, 2005 Annual return Annual return
Registry Nov 29, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 29, 2005 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Nov 29, 2005 Register of members Register of members
Financials Sep 5, 2005 Annual accounts Annual accounts
Registry Mar 4, 2005 Resignation of a director Resignation of a director
Registry Feb 25, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 6, 2004 Annual return Annual return
Financials Oct 12, 2004 Annual accounts Annual accounts
Registry Sep 27, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 1, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 1, 2004 Notice of increase in nominal capital 4856... Notice of increase in nominal capital 4856...
Registry Apr 13, 2004 Resignation of a director Resignation of a director
Registry Mar 31, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 10, 2004 Appointment of a director Appointment of a director
Registry Feb 10, 2004 Appointment of a director 4856... Appointment of a director 4856...
Registry Feb 10, 2004 Resignation of a director Resignation of a director
Registry Feb 1, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Jan 31, 2004 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Dec 5, 2003 Annual return Annual return

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