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KELLER GROUP PLC - 2 Kingdom Street, London, W2 6BD, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02442580
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Kingdom Street
- London
- W2 6BD
- England 2 Kingdom Street, London, W2 6BD, England UK
Management
- Geschäftsführung
- BELL, Paula
- HILL, Peter John
- LINDQVIST, Eva
- ROCK, Kate Harriet Alexandra
- SPEAKMAN, Michael James
- TUOR MOORE, Nancy R
- BURKE, David Anthony
- Prokuristen
- PORRITT, Kerry Anne Abigail
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 13.11.1989
- Alter der Firma 1989-11-13 34 Jahre
- SIC/NACE
- 70100
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CHIDWORTH LIMITED
- Rechtsträger-Kennung (LEI)
- 549300QO4MBL43UHSN10
- Bilanzhinterlegung
- Fälligkeit: 2022-06-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-11-13
- Jahresmeldung
- Fälligkeit: 2021-11-15
- Letzte Einreichung: 2020-11-01
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KELLER GROUP PLC Firmenbeschreibung
- KELLER GROUP PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 02442580. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.11.1989 registriert. KELLER GROUP PLC hat Ihre Tätigkeit zuvor unter dem Namen CHIDWORTH LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.11.2012.Die Firma kann schriftlich über 2 Kingdom Street erreicht werden.
Jetzt sichern KELLER GROUP PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Keller Group Plc - 2 Kingdom Street, London, W2 6BD, England, Grossbritannien
- 1989-11-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-09) - AD01
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accounts-with-accounts-type-group (2021-06-02) - AA
-
resolution (2021-06-03) - RESOLUTIONS
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-02-03) - CH01
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termination-director-company-with-name-termination-date (2020-06-30) - TM01
-
accounts-with-accounts-type-group (2020-07-13) - AA
-
resolution (2020-07-13) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2020-10-13) - AP01
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confirmation-statement-with-no-updates (2020-11-11) - CS01
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change-person-director-company-with-change-date (2020-11-11) - CH01
keyboard_arrow_right 2019
-
legacy (2019-01-08) - RP04CS01
-
auditors-resignation-company (2019-05-13) - AUD
-
change-person-director-company-with-change-date (2019-01-09) - CH01
-
confirmation-statement-with-no-updates (2019-11-01) - CS01
-
termination-director-company-with-name-termination-date (2019-10-03) - TM01
-
accounts-with-accounts-type-group (2019-06-12) - AA
-
resolution (2019-06-04) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2019-01-02) - TM01
-
change-person-director-company-with-change-date (2019-03-06) - CH01
keyboard_arrow_right 2018
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2018-04-10) - SH04
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2018-04-27) - SH04
-
accounts-with-accounts-type-group (2018-05-30) - AA
-
resolution (2018-06-04) - RESOLUTIONS
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2018-07-03) - SH04
-
appoint-person-director-company-with-name-date (2018-08-13) - AP01
-
appoint-person-director-company-with-name-date (2018-09-03) - AP01
-
confirmation-statement-with-no-updates (2018-11-02) - CS01
-
change-person-director-company-with-change-date (2018-08-31) - CH01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
-
confirmation-statement-with-updates (2017-11-07) - CS01
-
resolution (2017-06-02) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2017-06-01) - AP01
-
accounts-with-accounts-type-group (2017-05-23) - AA
-
termination-director-company-with-name-termination-date (2017-05-11) - TM01
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2017-01-16) - SH04
-
appoint-person-director-company-with-name-date (2017-01-03) - AP01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-05-24) - AP01
-
change-person-director-company-with-change-date (2016-03-30) - CH01
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termination-director-company-with-name-termination-date (2016-07-26) - TM01
-
resolution (2016-05-31) - RESOLUTIONS
-
accounts-with-accounts-type-group (2016-06-01) - AA
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2016-09-14) - SH04
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2016-10-04) - SH04
-
confirmation-statement-with-updates (2016-11-07) - CS01
keyboard_arrow_right 2015
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2015-03-25) - SH04
-
change-person-director-company-with-change-date (2015-04-13) - CH01
-
change-person-director-company-with-change-date (2015-04-14) - CH01
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2015-04-27) - SH04
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2015-05-11) - SH04
-
termination-director-company-with-name-termination-date (2015-05-19) - TM01
-
appoint-person-director-company-with-name-date (2015-05-27) - AP01
-
resolution (2015-05-27) - RESOLUTIONS
-
accounts-with-accounts-type-group (2015-06-19) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2015-09-16) - AD01
-
move-registers-to-sail-company-with-new-address (2015-11-13) - AD03
-
annual-return-company-with-made-up-date-no-member-list (2015-11-26) - AR01
keyboard_arrow_right 2014
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second-filing-of-form-with-form-type-made-up-date (2014-04-24) - RP04
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resolution (2014-05-30) - RESOLUTIONS
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2014-04-11) - SH04
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2014-05-09) - SH04
-
accounts-with-accounts-type-group (2014-06-03) - AA
-
auditors-resignation-company (2014-03-31) - AUD
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2014-06-25) - SH04
-
appoint-person-director-company-with-name (2014-07-09) - AP01
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2014-09-03) - SH04
-
change-person-director-company-with-change-date (2014-11-10) - CH01
-
annual-return-company-with-made-up-date-no-member-list (2014-11-10) - AR01
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second-filing-of-form-with-form-type-made-up-date (2014-12-17) - RP04
keyboard_arrow_right 2013
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capital-allotment-shares (2013-01-07) - SH01
-
accounts-with-accounts-type-group (2013-04-26) - AA
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termination-director-company-with-name (2013-05-24) - TM01
-
resolution (2013-06-05) - RESOLUTIONS
-
capital-allotment-shares (2013-07-10) - SH01
-
termination-director-company-with-name (2013-10-04) - TM01
-
change-person-director-company-with-change-date (2013-10-23) - CH01
-
termination-secretary-company-with-name (2013-11-18) - TM02
-
appoint-person-secretary-company-with-name (2013-11-18) - AP03
-
annual-return-company-with-made-up-date-no-member-list (2013-12-03) - AR01
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-05-21) - TM01
-
accounts-with-accounts-type-group (2012-05-24) - AA
-
resolution (2012-05-24) - RESOLUTIONS
-
change-sail-address-company-with-old-address (2012-01-03) - AD02
-
appoint-person-director-company-with-name (2012-12-31) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2012-11-27) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-no-member-list (2011-12-14) - AR01
-
change-person-director-company-with-change-date (2011-08-11) - CH01
-
appoint-person-director-company-with-name (2011-08-05) - AP01
-
capital-allotment-shares (2011-05-20) - SH01
-
termination-director-company-with-name (2011-05-20) - TM01
-
resolution (2011-05-19) - RESOLUTIONS
-
accounts-with-accounts-type-group (2011-05-09) - AA
-
appoint-person-director-company-with-name (2011-03-23) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
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capital-allotment-shares (2010-02-01) - SH01
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2010-03-29) - SH04
-
accounts-with-accounts-type-group (2010-05-11) - AA
-
statement-of-companys-objects (2010-05-24) - CC04
-
resolution (2010-05-24) - RESOLUTIONS
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2010-09-07) - SH04
-
termination-director-company-with-name (2010-07-08) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-18) - AR01
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appoint-person-director-company-with-name (2010-06-10) - AP01
keyboard_arrow_right 2009
-
legacy (2009-05-05) - 169A(2)
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resolution (2009-05-27) - RESOLUTIONS
-
legacy (2009-05-05) - 88(2)
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legacy (2009-06-09) - 169A(2)
-
legacy (2009-04-01) - 169A(2)
-
legacy (2009-03-27) - 169(1B)
-
legacy (2009-01-19) - 353a
-
accounts-with-accounts-type-group (2009-05-29) - AA
-
legacy (2009-09-15) - 169A(2)
-
legacy (2009-07-14) - 169A(2)
-
capital-allotment-shares (2009-12-17) - SH01
-
legacy (2009-09-21) - 169A(2)
-
legacy (2009-09-17) - 169A(2)
-
change-sail-address-company (2009-10-16) - AD02
-
legacy (2009-09-03) - 88(2)
-
legacy (2009-08-03) - 288b
keyboard_arrow_right 2008
-
legacy (2008-05-22) - 169A(2)
-
legacy (2008-07-02) - 169(1B)
-
legacy (2008-06-24) - 88(2)
-
legacy (2008-06-20) - 169(1B)
-
legacy (2008-05-29) - 169(1B)
-
legacy (2008-07-03) - 169(1B)
-
accounts-with-accounts-type-group (2008-05-19) - AA
-
legacy (2008-04-07) - 169(1B)
-
legacy (2008-05-07) - 169A(2)
-
legacy (2008-04-17) - 169A(2)
-
legacy (2008-07-07) - 169(1B)
-
legacy (2008-04-03) - 169A(2)
-
legacy (2008-04-03) - 169(1B)
-
legacy (2008-02-18) - 288b
-
resolution (2008-05-19) - RESOLUTIONS
-
legacy (2008-07-07) - 88(2)
-
legacy (2008-08-05) - 169(1B)
-
legacy (2008-07-22) - 169(1B)
-
legacy (2008-11-04) - 169(1B)
-
legacy (2008-10-24) - 169(1B)
-
legacy (2008-12-10) - 363a
-
legacy (2008-10-21) - 169(1B)
-
legacy (2008-09-09) - 169A(2)
-
legacy (2008-09-01) - 169A(2)
-
legacy (2008-08-07) - 169A(2)
keyboard_arrow_right 2007
-
resolution (2007-07-15) - RESOLUTIONS
-
legacy (2007-07-11) - 88(2)R
-
accounts-with-accounts-type-group (2007-05-30) - AA
-
legacy (2007-04-28) - 403a
-
legacy (2007-04-20) - 88(2)R
-
legacy (2007-04-11) - 88(2)R
-
legacy (2007-03-13) - 88(2)R
-
legacy (2007-03-19) - 88(2)R
-
legacy (2007-02-26) - 88(2)R
-
legacy (2007-02-16) - 395
-
legacy (2007-01-11) - 88(2)R
-
legacy (2007-01-09) - 363a
-
legacy (2007-03-22) - 88(2)R
-
legacy (2007-11-03) - 88(2)R
-
legacy (2007-07-26) - 288a
-
legacy (2007-12-30) - 88(2)R
-
legacy (2007-12-11) - 363a
-
legacy (2007-07-23) - 88(2)R
-
legacy (2007-11-27) - 122
-
resolution (2007-11-27) - RESOLUTIONS
-
legacy (2007-11-09) - 288c
-
legacy (2007-09-19) - 88(2)R
-
legacy (2007-09-15) - 88(2)R
-
legacy (2007-09-12) - 88(2)R
keyboard_arrow_right 2006
-
legacy (2006-09-13) - 288c
-
resolution (2006-07-18) - RESOLUTIONS
-
legacy (2006-07-19) - 88(2)R
-
legacy (2006-08-01) - 88(2)R
-
legacy (2006-08-11) - 88(2)R
-
legacy (2006-08-22) - 88(2)R
-
legacy (2006-09-07) - 88(2)R
-
legacy (2006-11-15) - 88(2)R
-
legacy (2006-09-15) - 88(2)R
-
legacy (2006-11-27) - 88(2)R
-
legacy (2006-11-29) - 88(2)R
-
legacy (2006-12-07) - 88(2)R
-
legacy (2006-12-15) - 88(2)R
-
legacy (2006-12-28) - 88(2)R
-
legacy (2006-11-22) - 88(2)R
-
legacy (2006-06-30) - 88(2)R
-
legacy (2006-04-03) - 287
-
legacy (2006-01-03) - 88(2)R
-
legacy (2006-01-10) - 88(2)R
-
legacy (2006-02-24) - 88(2)R
-
legacy (2006-03-13) - 88(2)R
-
legacy (2006-03-17) - 88(2)R
-
legacy (2006-03-20) - 88(2)R
-
legacy (2006-03-22) - 88(2)R
-
legacy (2006-04-03) - 88(2)R
-
legacy (2006-04-25) - 88(2)R
-
legacy (2006-05-10) - 88(2)R
-
accounts-with-accounts-type-group (2006-05-17) - AA
-
legacy (2006-07-07) - 88(2)R
-
legacy (2006-05-18) - 88(2)R
-
legacy (2006-05-30) - 88(2)R
-
legacy (2006-05-31) - 88(2)R
-
legacy (2006-06-02) - 88(2)R
-
legacy (2006-06-14) - 88(2)R
-
legacy (2006-06-29) - 88(2)R
keyboard_arrow_right 2005
-
resolution (2005-07-02) - RESOLUTIONS
-
legacy (2005-09-16) - 88(2)R
-
legacy (2005-07-08) - 395
-
legacy (2005-05-05) - 88(2)R
-
legacy (2005-04-08) - 88(2)R
-
legacy (2005-01-04) - 88(2)R
-
accounts-with-accounts-type-group (2005-04-25) - AA
-
legacy (2005-12-19) - 363a
-
legacy (2005-09-19) - 88(2)R
-
legacy (2005-09-21) - 88(2)R
-
legacy (2005-11-24) - 88(2)R
-
legacy (2005-12-01) - 88(2)R
-
legacy (2005-12-16) - 88(2)R
keyboard_arrow_right 2004
-
legacy (2004-04-06) - 288b
-
legacy (2004-08-05) - 88(2)R
-
resolution (2004-07-02) - RESOLUTIONS
-
statement-of-affairs (2004-08-05) - SA
-
legacy (2004-09-09) - 288c
-
legacy (2004-10-05) - 88(2)R
-
accounts-with-accounts-type-group (2004-09-14) - AA
-
legacy (2004-12-06) - 363a
keyboard_arrow_right 2003
-
legacy (2003-03-25) - 288a
-
accounts-with-accounts-type-group (2003-05-17) - AA
-
resolution (2003-05-18) - RESOLUTIONS
-
legacy (2003-05-22) - 88(2)R
-
legacy (2003-06-18) - 88(2)R
-
legacy (2003-07-30) - 288a
-
legacy (2003-11-24) - 288a
-
legacy (2003-12-18) - 288b
-
legacy (2003-12-18) - 288a
-
legacy (2003-12-22) - 363a
-
legacy (2003-01-29) - 288a
-
legacy (2003-01-28) - 288a
-
legacy (2003-01-17) - 88(2)R
-
statement-of-affairs (2003-01-09) - SA
-
legacy (2003-01-09) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-05-05) - 88(2)R
-
legacy (2002-12-02) - 363s
-
legacy (2002-09-03) - 288b
-
legacy (2002-07-10) - 88(2)R
-
accounts-with-accounts-type-group (2002-05-21) - AA
-
resolution (2002-05-21) - RESOLUTIONS
-
legacy (2002-05-21) - 88(2)R
-
legacy (2002-02-22) - 288a
-
legacy (2002-01-15) - 288a
-
legacy (2002-01-15) - 288b
-
legacy (2002-01-03) - 88(2)R
-
legacy (2002-04-30) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-11-29) - 363a
-
legacy (2001-11-14) - 88(2)R
-
legacy (2001-10-08) - 88(2)R
-
legacy (2001-06-21) - 88(2)R
-
resolution (2001-05-22) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (2001-04-18) - AA
-
legacy (2001-02-07) - 288b
-
legacy (2001-12-31) - 288a
keyboard_arrow_right 2000
-
resolution (2000-05-23) - RESOLUTIONS
-
legacy (2000-09-06) - 403a
-
legacy (2000-12-05) - 363s
-
legacy (2000-04-07) - 88(2)R
-
accounts-with-accounts-type-full-group (2000-03-27) - AA
keyboard_arrow_right 1999
-
legacy (1999-10-21) - 288b
-
legacy (1999-08-05) - 88(2)R
-
legacy (1999-10-27) - 88(2)R
-
legacy (1999-07-29) - 288a
-
legacy (1999-06-09) - 88(2)R
-
resolution (1999-06-09) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1999-03-31) - AA
-
legacy (1999-12-29) - 363s
-
legacy (1999-05-21) - 88(2)R
-
legacy (1999-04-27) - 88(2)R
-
legacy (1999-08-20) - 288b
-
legacy (1999-10-21) - 288a
-
legacy (1999-04-07) - 88(2)R
keyboard_arrow_right 1998
-
legacy (1998-12-02) - 363s
-
legacy (1998-11-25) - 88(2)R
-
legacy (1998-08-18) - 88(2)R
-
legacy (1998-07-20) - 88(2)R
-
legacy (1998-06-24) - 88(2)R
-
resolution (1998-06-17) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1998-03-17) - AA
keyboard_arrow_right 1997
-
resolution (1997-05-13) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1997-04-16) - AA
-
legacy (1997-12-10) - 363s
keyboard_arrow_right 1996
-
resolution (1996-08-07) - RESOLUTIONS
-
auditors-resignation-company (1996-04-16) - AUD
-
accounts-with-accounts-type-full-group (1996-04-18) - AA
-
resolution (1996-05-14) - RESOLUTIONS
-
legacy (1996-12-03) - 363s
keyboard_arrow_right 1995
-
legacy (1995-03-30) - 88(2)R
-
accounts-with-accounts-type-full-group (1995-05-01) - AA
-
legacy (1995-05-19) - 288
-
memorandum-articles (1995-05-24) - MEM/ARTS
-
resolution (1995-05-30) - RESOLUTIONS
-
legacy (1995-06-12) - 288
-
legacy (1995-12-07) - 363s
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
legacy (1994-05-13) - 169
-
legacy (1994-02-01) - 395
-
resolution (1994-04-06) - RESOLUTIONS
-
legacy (1994-05-07) - 403a
-
legacy (1994-04-06) - 43(3)
-
legacy (1994-04-06) - 43(3)e
-
accounts-balance-sheet (1994-04-06) - BS
-
re-registration-memorandum-articles (1994-04-06) - MAR
-
certificate-re-registration-private-to-public-limited-company (1994-04-06) - CERT5
-
resolution (1994-04-11) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1994-04-11) - AA
-
legacy (1994-04-27) - PROSP
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legacy (1994-05-13) - 122
-
legacy (1994-05-27) - 353a
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auditors-report (1994-04-06) - AUDR
-
legacy (1994-12-06) - 363s
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auditors-statement (1994-04-06) - AUDS
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legacy (1994-10-24) - 88(2)R
keyboard_arrow_right 1993
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legacy (1993-01-05) - 403b
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resolution (1993-07-06) - RESOLUTIONS
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legacy (1993-12-03) - 363s
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accounts-with-accounts-type-full-group (1993-08-23) - AA
keyboard_arrow_right 1992
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legacy (1992-12-15) - 363s
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accounts-with-accounts-type-full-group (1992-07-14) - AA
keyboard_arrow_right 1991
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resolution (1991-01-14) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1991-06-03) - AA
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legacy (1991-06-16) - 363a
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legacy (1991-12-05) - 363b
keyboard_arrow_right 1990
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legacy (1990-05-21) - 395
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legacy (1990-05-21) - 88(2)R
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legacy (1990-05-21) - 123
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resolution (1990-05-21) - RESOLUTIONS
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resolution (1990-05-11) - RESOLUTIONS
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legacy (1990-05-11) - 395
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legacy (1990-05-21) - 122
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memorandum-articles (1990-05-31) - MEM/ARTS
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legacy (1990-01-08) - 287
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memorandum-articles (1990-07-20) - MEM/ARTS
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legacy (1990-05-10) - 155(6)a
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legacy (1990-07-31) - 288
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resolution (1990-05-10) - RESOLUTIONS
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legacy (1990-07-25) - 288
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certificate-change-of-name-company (1990-05-08) - CERTNM
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legacy (1990-05-08) - 395
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legacy (1990-03-30) - 288
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legacy (1990-01-08) - 288
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legacy (1990-10-25) - 288
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legacy (1990-08-13) - 224
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legacy (1990-08-07) - 288
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legacy (1990-05-03) - 395
keyboard_arrow_right 1989
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incorporation-company (1989-11-13) - NEWINC