KELDA GROUP SHARE SCHEME TRUSTEES LIMITED

Company number 02404390

Date	Type	Description	View / Download
07 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jan 2015	TM01	Termination of appointment of Stuart Douglas Mcfarlane as a director on 31 December 2014	(1 page)
23 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
17 Sep 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 2	(5 pages)
03 Sep 2014	MR04	Satisfaction of charge 1 in full	(1 page)
14 Nov 2013	AA	Accounts made up to 31 March 2013	(7 pages)
16 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders	(5 pages)
05 Mar 2013	CH03	Secretary's details changed for Lesley Bryenton on 1 January 2013	(2 pages)
16 Oct 2012	AA	Accounts made up to 31 March 2012	(7 pages)
21 Sep 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	(5 pages)
15 Dec 2011	AA	Accounts made up to 31 March 2011	(7 pages)
21 Sep 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	(5 pages)
10 Dec 2010	AA	Full accounts made up to 31 March 2010	(9 pages)
13 Sep 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	(5 pages)
08 Apr 2010	AP01	Appointment of Mr Robert Christopher Hill as a director	(2 pages)
08 Apr 2010	TM01	Termination of appointment of Allison Bainbridge as a director	(1 page)
23 Dec 2009	AA	Full accounts made up to 31 March 2009	(9 pages)
17 Nov 2009	CH01	Director's details changed for Mrs Allison Margaret Bainbridge on 2 November 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Stuart Douglas Mcfarlane on 2 November 2009	(2 pages)
14 Sep 2009	363a	Return made up to 13/09/09; full list of members	(3 pages)
22 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted and autoriation of conflict situations 15/05/2009	(4 pages)
29 Jan 2009	288c	Secretary's change of particulars / lesley bryenton / 22/09/2008	(1 page)
10 Dec 2008	AA	Full accounts made up to 31 March 2008	(9 pages)
03 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(4 pages)