Keller (U.K.) Ltd was founded on 26 February 1990 and are based in Berkshire, it has a status of "Active". We don't know the number of employees at the organisation. This organisation has 6 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOLE, Michael Robert | 28 March 2000 | - | 1 |
KELLER, Tobias | 18 October 2010 | - | 1 |
MCLEAN, Stuart Michael | 11 August 2017 | - | 1 |
KELLER, Hans W | N/A | 11 July 2018 | 1 |
KELLER, Max | 01 August 2003 | 15 September 2010 | 1 |
WOOD, Ian Stuart | 01 August 2003 | 23 September 2009 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 19 May 2020 | |
CS01 - N/A | 21 February 2020 | |
CH01 - Change of particulars for director | 26 November 2019 | |
AA - Annual Accounts | 30 April 2019 | |
CS01 - N/A | 07 March 2019 | |
CH01 - Change of particulars for director | 01 March 2019 | |
CH01 - Change of particulars for director | 28 February 2019 | |
CH01 - Change of particulars for director | 28 February 2019 | |
CH01 - Change of particulars for director | 28 February 2019 | |
CH01 - Change of particulars for director | 28 February 2019 | |
PSC05 - N/A | 28 February 2019 | |
MR04 - N/A | 17 July 2018 | |
MR04 - N/A | 17 July 2018 | |
MR04 - N/A | 17 July 2018 | |
MR05 - N/A | 13 July 2018 | |
MR05 - N/A | 13 July 2018 | |
MR05 - N/A | 13 July 2018 | |
TM01 - Termination of appointment of director | 12 July 2018 | |
AA - Annual Accounts | 01 May 2018 | |
CS01 - N/A | 23 February 2018 | |
AP01 - Appointment of director | 11 August 2017 | |
AA - Annual Accounts | 01 June 2017 | |
CS01 - N/A | 22 February 2017 | |
AA - Annual Accounts | 14 July 2016 | |
AR01 - Annual Return | 02 March 2016 | |
AA - Annual Accounts | 17 August 2015 | |
AR01 - Annual Return | 20 March 2015 | |
AA - Annual Accounts | 03 June 2014 | |
AR01 - Annual Return | 26 February 2014 | |
AA - Annual Accounts | 05 April 2013 | |
AR01 - Annual Return | 27 February 2013 | |
AA - Annual Accounts | 21 May 2012 | |
AR01 - Annual Return | 22 February 2012 | |
AA - Annual Accounts | 12 April 2011 | |
AR01 - Annual Return | 22 March 2011 | |
CH01 - Change of particulars for director | 21 March 2011 | |
CH01 - Change of particulars for director | 21 March 2011 | |
AP01 - Appointment of director | 15 November 2010 | |
TM01 - Termination of appointment of director | 21 October 2010 | |
AA - Annual Accounts | 15 April 2010 | |
AR01 - Annual Return | 24 March 2010 | |
CH01 - Change of particulars for director | 24 March 2010 | |
CH01 - Change of particulars for director | 23 March 2010 | |
CH01 - Change of particulars for director | 23 March 2010 | |
CH04 - Change of particulars for corporate secretary | 23 March 2010 | |
288b - Notice of resignation of directors or secretaries | 02 October 2009 | |
RESOLUTIONS - N/A | 15 May 2009 | |
AA - Annual Accounts | 11 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 March 2009 | |
363a - Annual Return | 23 February 2009 | |
AA - Annual Accounts | 23 May 2008 | |
363s - Annual Return | 22 May 2008 | |
AA - Annual Accounts | 16 May 2007 | |
363s - Annual Return | 26 March 2007 | |
AA - Annual Accounts | 21 June 2006 | |
363s - Annual Return | 01 March 2006 | |
AA - Annual Accounts | 10 June 2005 | |
363s - Annual Return | 02 March 2005 | |
AA - Annual Accounts | 08 July 2004 | |
363s - Annual Return | 13 March 2004 | |
288a - Notice of appointment of directors or secretaries | 04 August 2003 | |
288a - Notice of appointment of directors or secretaries | 04 August 2003 | |
AA - Annual Accounts | 24 June 2003 | |
395 - Particulars of a mortgage or charge | 23 May 2003 | |
363s - Annual Return | 02 March 2003 | |
AA - Annual Accounts | 14 July 2002 | |
363s - Annual Return | 22 February 2002 | |
AA - Annual Accounts | 21 June 2001 | |
363s - Annual Return | 16 May 2001 | |
395 - Particulars of a mortgage or charge | 03 April 2001 | |
AA - Annual Accounts | 19 June 2000 | |
395 - Particulars of a mortgage or charge | 19 April 2000 | |
RESOLUTIONS - N/A | 06 April 2000 | |
288a - Notice of appointment of directors or secretaries | 06 April 2000 | |
363s - Annual Return | 20 March 2000 | |
287 - Change in situation or address of Registered Office | 10 January 2000 | |
288b - Notice of resignation of directors or secretaries | 10 January 2000 | |
288a - Notice of appointment of directors or secretaries | 10 January 2000 | |
AA - Annual Accounts | 03 March 1999 | |
363s - Annual Return | 21 February 1999 | |
AA - Annual Accounts | 24 March 1998 | |
363s - Annual Return | 02 March 1998 | |
AA - Annual Accounts | 02 April 1997 | |
363s - Annual Return | 21 February 1997 | |
AA - Annual Accounts | 08 October 1996 | |
363s - Annual Return | 21 April 1996 | |
AA - Annual Accounts | 04 April 1995 | |
363s - Annual Return | 04 April 1995 | |
AA - Annual Accounts | 20 May 1994 | |
363s - Annual Return | 12 May 1994 | |
AA - Annual Accounts | 17 March 1993 | |
363s - Annual Return | 04 March 1993 | |
287 - Change in situation or address of Registered Office | 12 January 1993 | |
AA - Annual Accounts | 17 June 1992 | |
363b - Annual Return | 24 February 1992 | |
AA - Annual Accounts | 03 December 1991 | |
287 - Change in situation or address of Registered Office | 25 July 1991 | |
363a - Annual Return | 04 July 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 31 May 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 1990 | |
288 - N/A | 10 April 1990 | |
288 - N/A | 10 April 1990 | |
NEWINC - New incorporation documents | 26 February 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit | 12 May 2003 | Fully Satisfied |
N/A |
Rent deposit agreement | 22 March 2001 | Fully Satisfied |
N/A |
Deed of rent deposit | 12 April 2000 | Fully Satisfied |
N/A |