Wentworth House Rail Systems LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 3, 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
- related company news
- information about these directors and secretaries in other companies
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KELTBRAY MARINE SERVICES LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 06696437 |
| Record last updated | Thursday, April 24, 2025 11:50:08 AM UTC |
| Official Address | St Andrew's House Portsmouth Road Esher There are 13 companies registered at this street |
| Locality | Esher |
| Region | Surrey, England |
| Postal Code | KT109TA |
| Sector | Construction of other civil engineering projects n.e.c. |
Visits
| Document Type | Publication date | Download link | |
| Registry | Dec 1, 2024 | Appointment of a woman as Secretary | |
| Registry | Aug 15, 2024 | Resignation of 3 people: one Secretary (a woman) and one Director (a man) | |
| Registry | Apr 23, 2024 | Appointment of a man as Director and Accountant | |
| Registry | Oct 31, 2023 | Three appointments: 3 companies | |
| Registry | Oct 31, 2023 | Resignation of 3 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Oct 24, 2023 | Resignation of one Secretary (a man) | |
| Registry | Oct 24, 2023 | Appointment of a woman as Secretary | |
| Registry | Apr 1, 2022 | Resignation of one Director (a man) | |
| Registry | Nov 1, 2020 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | Nov 1, 2020 | Resignation of one Shareholder (Above 75%) | |
| Registry | Oct 28, 2020 | Two appointments: 2 men | |
| Registry | May 8, 2018 | Two appointments: 2 men 6696... | |
| Registry | May 7, 2018 | Resignation of 2 people: one Secretary (a man) and one Director (a man) | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | Sep 16, 2013 | Annual return | |
| Financials | Jul 3, 2013 | Annual accounts | |
| Registry | Jan 14, 2013 | Resignation of 2 people: one Accountant, one Company Director and one Director (a man) | |
| Registry | Jan 14, 2013 | Resignation of one Director | |
| Registry | Jan 14, 2013 | Resignation of one Director 6696... | |
| Registry | Dec 5, 2012 | Return of allotment of shares | |
| Registry | Nov 19, 2012 | Appointment of a man as Director | |
| Registry | Nov 19, 2012 | Appointment of a man as Director 6696... | |
| Registry | Nov 19, 2012 | Appointment of a man as Director | |
| Registry | Oct 1, 2012 | Three appointments: 3 men | |
| Registry | Sep 12, 2012 | Annual return | |
| Financials | Aug 3, 2012 | Annual accounts | |
| Registry | Jul 23, 2012 | Appointment of a man as Director and Accountant | |
| Registry | Jul 23, 2012 | Appointment of a man as Director | |
| Registry | Mar 15, 2012 | Company name change | |
| Registry | Mar 15, 2012 | Change of name certificate | |
| Registry | Sep 21, 2011 | Notice of striking-off action discontinued | |
| Registry | Sep 14, 2011 | Annual return | |
| Financials | May 18, 2011 | Annual accounts | |
| Registry | Apr 4, 2011 | Change of particulars for director | |
| Registry | Apr 4, 2011 | Change of particulars for secretary | |
| Registry | Sep 27, 2010 | Annual return | |
| Financials | Jun 12, 2010 | Annual accounts | |
| Registry | Jun 11, 2010 | Change of registered office address | |
| Registry | Oct 9, 2009 | Annual return | |
| Registry | Jun 9, 2009 | First notification of strike-off action in london gazette | |
| Registry | Jun 5, 2009 | Change of accounting reference date | |
| Registry | Jun 5, 2009 | Appointment of a man as Director | |
| Registry | Jun 5, 2009 | Appointment of a man as Secretary | |
| Registry | May 12, 2009 | Appointment of a man as Secretary and Company Secretary | |
| Registry | Sep 22, 2008 | Change in situation or address of registered office | |
| Registry | Sep 22, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Sep 22, 2008 | Resignation of a secretary | |
| Registry | Sep 22, 2008 | Resignation of a director | |
| Registry | Sep 12, 2008 | Three appointments: a woman and 2 men | |
