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Dato Capital United Kingdom

Keltec Ltd, United Kingdom

KELTEC LTD
PITCOMP 176 LIMITED
KELTEC PROGRESS LIMITED
KELTEC LIMITED

Details

Company type Private Limited Company, Active
Company Number 16113032
Universal Entity Code7967-3940-1038-8277
Record last updated Tuesday, December 3, 2024 2:54:07 PM UTC
Official Address Unit f 41 Warwick Road Solihull United Kingdom B927hs Olton
There are 212 companies registered at this street
Locality Olton
Region England
Postal Code B927HS
Sector Management consultancy activities other than financial management
Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 2, 2024 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 19, 2020 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Feb 20, 2017 Annual accounts Annual accounts
Registry Feb 20, 2017 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Feb 20, 2017 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Feb 20, 2017 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Dec 2, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 2, 2016 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 2, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 26, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Mar 16, 2016 Annual accounts Annual accounts
Registry Mar 16, 2016 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Mar 16, 2016 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Mar 16, 2016 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Jul 21, 2015 Annual return Annual return
Registry Mar 13, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 1, 2014 Miscellaneous document Miscellaneous document
Registry Nov 28, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Nov 28, 2014 Change of accounting reference date Change of accounting reference date
Registry Nov 21, 2014 Notice of resolution removing auditors Notice of resolution removing auditors
Registry Nov 20, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Nov 20, 2014 Appointment of a person as Director 7914175... Appointment of a person as Director 7914175...
Registry Nov 20, 2014 Resignation of one Director Resignation of one Director
Registry Nov 20, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Nov 20, 2014 Change of registered office address Change of registered office address
Registry Nov 20, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Nov 20, 2014 Resignation of one Director Resignation of one Director
Registry Nov 20, 2014 Resignation of one Director 7914175... Resignation of one Director 7914175...
Registry Nov 13, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 13, 2014 Statement of satisfaction of a charge / full / charge no 1 7914175... Statement of satisfaction of a charge / full / charge no 1 7914175...
Registry Oct 31, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2014 Four appointments: 4 men Four appointments: 4 men
Registry Jul 14, 2014 Annual return Annual return
Financials Jun 23, 2014 Annual accounts Annual accounts
Registry Jun 24, 2013 Annual return Annual return
Registry Jun 24, 2013 Annual return 2591047... Annual return 2591047...
Financials May 30, 2013 Annual accounts Annual accounts
Financials May 30, 2013 Annual accounts 7885362... Annual accounts 7885362...
Financials Sep 5, 2012 Annual accounts Annual accounts
Financials Sep 5, 2012 Annual accounts 7868285... Annual accounts 7868285...
Registry Sep 3, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 3, 2012 Mortgage Mortgage
Registry Jul 6, 2012 Annual return Annual return
Registry Jul 6, 2012 Annual return 2588956... Annual return 2588956...
Registry Jul 22, 2011 Annual return Annual return
Registry Jul 22, 2011 Annual return 2607295... Annual return 2607295...
Financials Jun 22, 2011 Annual accounts Annual accounts
Financials Jun 22, 2011 Annual accounts 7887813... Annual accounts 7887813...
Registry Aug 20, 2010 Annual return Annual return
Registry Aug 20, 2010 Annual return 2663861... Annual return 2663861...
Registry Aug 19, 2010 Change of particulars for director Change of particulars for director
Registry Aug 19, 2010 Change of particulars for director 2663861... Change of particulars for director 2663861...
Registry Aug 19, 2010 Change of particulars for director Change of particulars for director
Financials Apr 22, 2010 Annual accounts Annual accounts
Financials Apr 22, 2010 Annual accounts 8087817... Annual accounts 8087817...
Registry Jul 9, 2009 Annual return Annual return
Registry Jul 9, 2009 Annual return 2647377... Annual return 2647377...
Financials Apr 30, 2009 Annual accounts Annual accounts
Financials Apr 30, 2009 Annual accounts 8570846... Annual accounts 8570846...
Registry Jul 3, 2008 Annual return Annual return
Registry Jul 3, 2008 Annual return 2610604... Annual return 2610604...
Financials May 27, 2008 Annual accounts Annual accounts
Financials May 27, 2008 Annual accounts 8004411... Annual accounts 8004411...
Registry Sep 4, 2007 Annual return Annual return
Registry Sep 4, 2007 Annual return 1831642... Annual return 1831642...
Financials Jun 5, 2007 Annual accounts Annual accounts
Financials Jun 5, 2007 Annual accounts 1789007... Annual accounts 1789007...
Financials Aug 23, 2006 Annual accounts Annual accounts
Financials Aug 23, 2006 Annual accounts 1866407... Annual accounts 1866407...
Registry Jul 17, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 17, 2006 Annual return Annual return
Registry Jul 17, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 17, 2006 Notice of change of directors or secretaries or in their particulars 1766345... Notice of change of directors or secretaries or in their particulars 1766345...
Registry Jul 17, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 8, 2006 Appointment of a director Appointment of a director
Registry Jun 8, 2006 Appointment of a person Appointment of a person
Registry Apr 20, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Mar 9, 2006 Resignation of a director Resignation of a director
Registry Mar 9, 2006 Resignation of a person Resignation of a person
Registry Feb 23, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 18, 2005 Resignation of a director Resignation of a director
Registry Nov 18, 2005 Resignation of a person Resignation of a person
Registry Oct 31, 2005 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Aug 18, 2005 Annual return Annual return
Registry Aug 18, 2005 Annual return 1844709... Annual return 1844709...
Financials Aug 2, 2005 Annual accounts Annual accounts
Financials Aug 2, 2005 Annual accounts 1788113... Annual accounts 1788113...
Registry Jul 21, 2004 Annual return Annual return
Registry Jul 21, 2004 Annual return 1831405... Annual return 1831405...
Financials Apr 19, 2004 Annual accounts Annual accounts
Financials Apr 19, 2004 Annual accounts 1802313... Annual accounts 1802313...
Registry Dec 8, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 8, 2003 Resolution Resolution
Registry Dec 8, 2003 Resolution 1866649... Resolution 1866649...
Registry Sep 1, 2003 Appointment of a director Appointment of a director
Registry Sep 1, 2003 Appointment of a person Appointment of a person
Registry Aug 18, 2003 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Jul 23, 2003 Annual return Annual return
Registry Jul 23, 2003 Annual return 1766030... Annual return 1766030...
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