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Dato Capital United Kingdom

Keltbray Plant LTD

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Reports

Extended Company Report with Annual Accounts KELTBRAY PLANT 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 Jul 3, 2013)
  • 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

Financials

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

Details

Company type Private Limited Company, Active
Company Number 01675402
Record last updated Wednesday, September 22, 2021 2:44:22 PM UTC
Official Address St. Andrew's House Portsmouth Road Esher
There are 20 companies registered at this street
Postal Code KT109TA
Sector Renting and leasing of construction and civil engineering machinery and equipment

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KELTBRAY PLANT LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Sep 3, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2020 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Nov 1, 2020 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Oct 28, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 26, 2020 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 8, 2018 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry May 7, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Feb 4, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 29, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 14, 2013 Annual return Annual return
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry Aug 8, 2012 Annual return Annual return
Financials Aug 1, 2012 Annual accounts Annual accounts
Registry Jul 23, 2012 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jul 23, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 22, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 17, 2011 Annual return Annual return
Registry Apr 18, 2011 Change of particulars for director Change of particulars for director
Registry Apr 18, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Apr 18, 2011 Annual accounts Annual accounts
Registry Sep 29, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 2, 2010 Annual return Annual return
Registry Jul 28, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 23, 2010 Change of registered office address Change of registered office address
Financials May 10, 2010 Annual accounts Annual accounts
Registry Aug 10, 2009 Annual return Annual return
Financials Apr 21, 2009 Annual accounts Annual accounts
Registry Aug 18, 2008 Annual return Annual return
Financials Mar 7, 2008 Annual accounts Annual accounts
Registry Nov 22, 2007 Annual return Annual return
Registry Nov 22, 2007 Annual return 1675... Annual return 1675...
Registry Nov 22, 2007 Annual return Annual return
Registry Nov 22, 2007 Annual return 1675... Annual return 1675...
Registry Nov 22, 2007 Annual return Annual return
Registry Aug 21, 2007 Annual return 1675... Annual return 1675...
Financials Mar 28, 2007 Annual accounts Annual accounts
Registry Sep 11, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 16, 2006 Annual accounts Annual accounts
Registry Aug 10, 2006 Annual return Annual return
Registry Aug 22, 2005 Annual return 1675... Annual return 1675...
Financials May 19, 2005 Annual accounts Annual accounts
Registry May 13, 2005 Appointment of a secretary Appointment of a secretary
Registry May 1, 2005 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Mar 9, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 14, 2004 Notice of change of directors or secretaries or in their particulars 1675... Notice of change of directors or secretaries or in their particulars 1675...
Financials Aug 20, 2004 Annual accounts Annual accounts
Registry Jul 22, 2004 Annual return Annual return
Registry Nov 6, 2003 Resignation of a director Resignation of a director
Registry Sep 8, 2003 Annual return Annual return
Financials Aug 7, 2003 Annual accounts Annual accounts
Financials Aug 27, 2002 Annual accounts 1675... Annual accounts 1675...
Registry Jul 16, 2002 Annual return Annual return
Registry Dec 7, 2001 Memorandum of association Memorandum of association
Registry Nov 2, 2001 Change of name certificate Change of name certificate
Registry Sep 20, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 27, 2001 Change of name certificate Change of name certificate
Registry Aug 23, 2001 Cap 610000 Cap 610000
Registry Aug 23, 2001 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 Aug 14, 2001 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials Jul 23, 2001 Annual accounts Annual accounts
Registry Jul 12, 2001 Annual return Annual return
Registry Nov 24, 2000 Change of name certificate Change of name certificate
Registry Nov 13, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 13, 2000 Nc inc already adjusted Nc inc already adjusted
Registry Nov 6, 2000 £ nc 14/10 £ nc 14/10
Registry Nov 6, 2000 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 2, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 2, 2000 Nc inc already adjusted Nc inc already adjusted
Financials Jul 28, 2000 Annual accounts Annual accounts
Registry Jul 19, 2000 Annual return Annual return
Registry Mar 28, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 28, 2000 Appointment of a director Appointment of a director
Registry Mar 28, 2000 Resignation of a director Resignation of a director
Registry Feb 21, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 11, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 24, 1999 Annual return Annual return
Financials Mar 31, 1999 Annual accounts Annual accounts
Registry Aug 7, 1998 Annual return Annual return
Financials Apr 23, 1998 Annual accounts Annual accounts
Registry Dec 23, 1997 Annual return Annual return
Registry Dec 11, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 11, 1997 Notice of change of directors or secretaries or in their particulars 1675... Notice of change of directors or secretaries or in their particulars 1675...
Registry Dec 10, 1997 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jul 8, 1997 Resignation of a director Resignation of a director
Registry Jul 8, 1997 Resignation of a director 1675... Resignation of a director 1675...
Registry Jul 8, 1997 Appointment of a secretary Appointment of a secretary
Financials Apr 8, 1997 Annual accounts Annual accounts
Financials Aug 28, 1996 Annual accounts 1675... Annual accounts 1675...
Registry Aug 14, 1996 Annual return Annual return
Registry Dec 7, 1995 Nc inc already adjusted Nc inc already adjusted
Registry Dec 7, 1995 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 Dec 7, 1995 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 2, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 24, 1995 Annual accounts Annual accounts
Registry Aug 10, 1995 Annual return Annual return
Registry Feb 16, 1995 Appointment of a man as Director Appointment of a man as Director
Registry Oct 30, 1994 Annual return Annual return
Financials Jun 28, 1994 Annual accounts Annual accounts
Registry Mar 17, 1994 Director resigned, new director appointed Director resigned, new director appointed

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