- Company Overview for SATURN LAND LIMITED (06771858)
- Filing history for SATURN LAND LIMITED (06771858)
- People for SATURN LAND LIMITED (06771858)
- More for SATURN LAND LIMITED (06771858)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 04 Nov 2014 | MISC | Section 519 companies act 2006 | |
| 07 Aug 2014 | AA | Full accounts made up to 31 October 2013 | |
| 06 Jan 2014 | AR01 |
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
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| 03 Jul 2013 | AA | Full accounts made up to 31 October 2012 | |
| 17 Dec 2012 | AR01 | Annual return made up to 12 December 2012 with full list of shareholders | |
| 01 Aug 2012 | AA | Full accounts made up to 31 October 2011 | |
| 19 Dec 2011 | AR01 | Annual return made up to 12 December 2011 with full list of shareholders | |
| 18 May 2011 | AA | Accounts for a dormant company made up to 31 October 2010 | |
| 18 Apr 2011 | CH01 | Director's details changed for Mr John Patrick Keehan on 1 April 2011 | |
| 18 Apr 2011 | CH03 | Secretary's details changed for Mr John Patrick Keehan on 1 April 2011 | |
| 15 Mar 2011 | AP01 | Appointment of Mr Tim Laurence as a director | |
| 15 Mar 2011 | AP01 | Appointment of Mr Craig Euan Mcdonald as a director | |
| 14 Mar 2011 | SH01 |
Statement of capital following an allotment of shares on 22 February 2011
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| 14 Mar 2011 | AP01 | Appointment of Mr Brendan Martin Kerr as a director | |
| 14 Mar 2011 | AP01 | Appointment of Mr Kenneth William Dytor as a director | |
| 07 Mar 2011 | TM01 | Termination of appointment of Peter Suchy as a director | |
| 02 Mar 2011 | CERTNM |
Company name changed keltbray services LIMITED\certificate issued on 02/03/11
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| 20 Dec 2010 | AR01 | Annual return made up to 12 December 2010 with full list of shareholders | |
| 23 Jul 2010 | AD01 | Registered office address changed from Wentworth House Dormay Street London SW18 1EY on 23 July 2010 | |
| 23 Jul 2010 | AA | Accounts for a dormant company made up to 31 October 2009 | |
| 21 Jan 2010 | AR01 | Annual return made up to 12 December 2009 with full list of shareholders | |
| 21 Jan 2010 | CH01 | Director's details changed for Mr Peter Konrad Suchy on 12 December 2009 | |
| 21 Jan 2010 | CH01 | Director's details changed for Mr John Patrick Keehan on 12 December 2009 | |
| 14 Jan 2009 | 225 | Accounting reference date shortened from 31/12/2009 to 31/10/2009 | |
| 12 Dec 2008 | NEWINC | Incorporation |