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KELDA EUROBOND CO LIMITED
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KELDA EUROBOND CO LIMITED: Filings

    • Overview

    Company NameKELDA EUROBOND CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06433768
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KELDA EUROBOND CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Simon Daniel Beer as a director on Jun 30, 2026

    		1 pagesTM01

    Termination of appointment of Isabelle Catherine Veronique Caumette as a director on Jun 17, 2026

    		1 pagesTM01

    Termination of appointment of Scott Auty as a director on Jun 17, 2026

    		1 pagesTM01

    Director's details changed for Mr Martin Anthony Gee on Mar 01, 2026

    		2 pagesCH01

    Confirmation statement made on Nov 30, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2025

    		216 pagesAA

    Termination of appointment of Mark Edwin Lorkin as a director on Jun 25, 2025

    		1 pagesTM01

    Termination of appointment of Hari Ravi Rajan as a director on Jun 26, 2025

    		1 pagesTM01

    Termination of appointment of John Russell Houlden as a director on Jun 27, 2025

    		1 pagesTM01

    Appointment of Mr Martin Anthony Gee as a director on Jun 01, 2025

    		2 pagesAP01

    Termination of appointment of Paul Sybray Inman as a director on May 31, 2025

    		1 pagesTM01

    Appointment of Mr Kamal Abi-Salloum as a director on May 19, 2025

    		2 pagesAP01

    Termination of appointment of Bhavik Shaileshkumar Patel as a director on May 19, 2025

    		1 pagesTM01

    Statement of capital following an allotment of shares on Jun 28, 2023

    • Capital: GBP 7,500,001.01
    		3 pagesSH01

    Confirmation statement made on Nov 30, 2024 with updates

    		5 pagesCS01

    Appointment of Mr Bhavik Shaileshkumar Patel as a director on Aug 21, 2024

    		2 pagesAP01

    Termination of appointment of Lu Jin as a director on Aug 21, 2024

    		1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2024

    		203 pagesAA

    Second filing of Confirmation Statement dated Nov 30, 2023

    		3 pagesRP04CS01

    30/11/23 Statement of Capital gbp 7500001.01

    		5 pagesCS01
    Annotations
    DateAnnotation
    Dec 06, 2023Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 06/12/2023

    Group of companies' accounts made up to Mar 31, 2023

    		179 pagesAA

    Second filing of a statement of capital following an allotment of shares on Jun 28, 2023

    • Capital: GBP 7,500,001.01
    		4 pagesRP04SH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Jun 28, 2023

    • Capital: GBP 7,500,000.01
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jul 08, 2023Clarification A second filed SH01 was registered on 08/07/2023

    Termination of appointment of Christopher Ian Johns as a director on Feb 28, 2023

    		1 pagesTM01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0