Keller Holdings Limited

Company Name	Keller Holdings Limited
Company Status	Active
Company Number	02499601
Category	Private Limited Company
Incorporation Date	8 May 1990(33 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mrs Kerry Anne Abigail Porritt
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(25 years, 2 months after company formation)
Appointment Duration	8 years, 9 months
Role	Group Company Secretary
Country of Residence	England
Correspondence Address	2 Kingdom Street London W2 6BD

Secretary Name	Silvana Glibota Vigo
Status	Current
Appointed	01 January 2021(30 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	2 Kingdom Street London W2 6BD

Director Name	Mr Andries Adriaan Louw
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(32 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Group Head Of Tax
Country of Residence	United Kingdom
Correspondence Address	2 Kingdom Street London W2 6BD

Director Name	Mrs Caroline Lindsay Heath
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(32 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	2 Kingdom Street London W2 6BD

Director Name	Mr Robert Philip Painting
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(1 year after company formation)
Appointment Duration	8 years, 5 months (resigned 11 October 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Boultbee Road Sutton Coldfield West Midlands B72 1DW

Director Name	Dr John Michael West
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(1 year after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	20 Woodland Gardens London N10 3UA

Secretary Name	Mr Robert Philip Painting
Nationality	British
Status	Resigned
Appointed	08 May 1991(1 year after company formation)
Appointment Duration	8 years, 5 months (resigned 11 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Boultbee Road Sutton Coldfield West Midlands B72 1DW

Director Name	Thomas Dobson
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(7 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	1078 Foxcroft Run Annapolis Md21401 Maryland Usa

Director Name	Mr Justin Richard Atkinson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(9 years, 5 months after company formation)
Appointment Duration	15 years, 8 months (resigned 30 June 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	31 Burgess Wood Road South Beaconsfield Buckinghamshire HP9 1EL

Secretary Name	Justin Richard Atkinson
Nationality	British
Status	Resigned
Appointed	11 October 1999(9 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2001)
Role	Chartered Accountant
Correspondence Address	5 Top Farm Close Beaconsfield Buckinghamshire HP9 1JS

Secretary Name	Mrs Jacqueline Frances Holman
Nationality	British
Status	Resigned
Appointed	01 January 2002(11 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 18 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Radnor Avenue Harrow Middlesex HA1 1SB

Director Name	Mr James William George Hind
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2004(13 years, 8 months after company formation)
Appointment Duration	14 years, 7 months (resigned 20 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 1 Sheldon Square London W6 6TT

Director Name	Dr Wolfgang Sondermann
Date of Birth	July 1950 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	17 May 2010(20 years after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	Germany
Correspondence Address	5th Floor 1 Sheldon Square London W6 6TT

Secretary Name	Mrs Kerry Anne Abigail Porritt
Status	Resigned
Appointed	18 November 2013(23 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2020)
Role	Company Director
Correspondence Address	5th Floor 1 Sheldon Square London W2 6TT

Director Name	Mr Darryl Leslie Thomas
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(25 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 August 2017)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	5th Floor 1 Sheldon Square London W2 6TT

Director Name	Mr Kennith John Oakley
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(26 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 2022)
Role	Head Of Tax
Country of Residence	England
Correspondence Address	2 Kingdom Street London W2 6BD

Director Name	Mr William Marston Reid
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2017(27 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 January 2019)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	5th Floor 1 Sheldon Square London W2 6TT

Director Name	Mark Hooper
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2019(28 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2020)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	5th Floor 1 Sheldon Square London W2 6TT

Contact

Website	kellerholding.com

Location

Registered Address	2 Kingdom Street London W2 6BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

25.4m at £1	Keller Group PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£206,130,720
Current Liabilities	£47

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	2 November 2023 (5 months, 2 weeks ago)
Next Return Due	16 November 2024 (6 months, 4 weeks from now)

Charges

1 February 2007	Delivered on: 16 February 2007 Satisfied on: 28 April 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off date 30 june 2005 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied

1 February 2007

Delivered on: 16 February 2007
Satisfied on: 28 April 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deed of admission to an omnibus letter of set-off date 30 june 2005 and
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Fully Satisfied

Filing History

14 November 2023	Confirmation statement made on 2 November 2023 with updates (4 pages)
29 June 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (26 pages)
29 June 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (210 pages)
27 June 2023	Statement of capital following an allotment of shares on 21 June 2023 GBP 25,369,056 (3 pages)
15 June 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (2 pages)
15 June 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
2 November 2022	Confirmation statement made on 2 November 2022 with no updates (3 pages)
6 July 2022	Appointment of Mr Andries Adriaan Louw as a director on 30 June 2022 (2 pages)
6 July 2022	Termination of appointment of Kennith John Oakley as a director on 30 June 2022 (1 page)
6 July 2022	Appointment of Mrs Caroline Lindsay Heath as a director on 30 June 2022 (2 pages)
27 May 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (26 pages)
27 May 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
27 May 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (191 pages)
27 May 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
2 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
10 September 2021	Change of details for Keller Group Plc as a person with significant control on 9 September 2021 (2 pages)
9 September 2021	Registered office address changed from 5th Floor 1 Sheldon Square London W2 6TT to 2 Kingdom Street London W2 6BD on 9 September 2021 (1 page)
25 June 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
25 June 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (187 pages)
25 June 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (27 pages)
25 June 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
11 January 2021	Appointment of Silvana Glibota Vigo as a secretary on 1 January 2021 (2 pages)
11 January 2021	Termination of appointment of Kerry Anne Abigail Porritt as a secretary on 31 December 2020 (1 page)
11 January 2021	Termination of appointment of Mark Hooper as a director on 31 December 2020 (1 page)
11 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
30 July 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (158 pages)
30 July 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (30 pages)
30 July 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
30 July 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
1 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
4 July 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
4 July 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
4 July 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (140 pages)
4 July 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (26 pages)
18 January 2019	Appointment of Mark Hooper as a director on 17 January 2019 (2 pages)
18 January 2019	Termination of appointment of William Reid as a director on 17 January 2019 (1 page)
20 December 2018	Solvency Statement dated 11/12/18 (1 page)
19 December 2018	Resolutions RES13 ‐ Reduce share premium 11/12/2018 (2 pages)
19 December 2018	Statement of capital on 19 December 2018 GBP 25,368,956 (3 pages)
19 December 2018	Statement by Directors (1 page)
2 November 2018	Confirmation statement made on 1 November 2018 with updates (4 pages)
31 August 2018	Termination of appointment of James William George Hind as a director on 20 August 2018 (1 page)
6 August 2018	Statement of capital following an allotment of shares on 27 July 2018 GBP 25,368,956 (3 pages)
2 July 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (131 pages)
2 July 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
2 July 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (26 pages)
2 July 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
8 November 2017	Change of details for Keller Group Plc as a person with significant control on 6 April 2016 (2 pages)
8 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
8 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
8 November 2017	Change of details for Keller Group Plc as a person with significant control on 6 April 2016 (2 pages)
7 November 2017	Notification of Keller Group Plc as a person with significant control on 6 April 2016 (2 pages)
7 November 2017	Cessation of Keller Group Plc as a person with significant control on 6 April 2016 (1 page)
7 November 2017	Cessation of Keller Group Plc as a person with significant control on 6 April 2016 (1 page)
7 November 2017	Notification of Keller Group Plc as a person with significant control on 6 April 2016 (2 pages)
14 August 2017	Termination of appointment of Darryl Leslie Thomas as a director on 9 August 2017 (1 page)
14 August 2017	Appointment of William Reid as a director on 9 August 2017 (2 pages)
14 August 2017	Termination of appointment of Darryl Leslie Thomas as a director on 9 August 2017 (1 page)
14 August 2017	Appointment of William Reid as a director on 9 August 2017 (2 pages)
19 June 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
19 June 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (130 pages)
19 June 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
19 June 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
19 June 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (130 pages)
19 June 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (27 pages)
19 June 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
19 June 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (27 pages)
3 January 2017	Termination of appointment of Wolfgang Sondermann as a director on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of Wolfgang Sondermann as a director on 31 December 2016 (1 page)
7 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
7 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
5 October 2016	Appointment of Mr Kennith John Oakley as a director on 1 October 2016 (2 pages)
5 October 2016	Appointment of Mr Kennith John Oakley as a director on 1 October 2016 (2 pages)
5 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (23 pages)
5 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (23 pages)
2 September 2016	Statement of capital following an allotment of shares on 21 June 2016 GBP 25,367,956 (8 pages)
2 September 2016	Statement of capital following an allotment of shares on 21 June 2016 GBP 25,366,956 (8 pages)
2 September 2016	Statement of capital following an allotment of shares on 21 June 2016 GBP 25,367,956 (8 pages)
2 September 2016	Statement of capital following an allotment of shares on 21 June 2016 GBP 25,366,956 (8 pages)
11 August 2016	Director's details changed for Dr Wolfgang Sondermann on 20 July 2016 (4 pages)
11 August 2016	Director's details changed for Dr Wolfgang Sondermann on 20 July 2016 (4 pages)
28 July 2016	Director's details changed for Mr James William George Hind on 20 July 2016 (4 pages)
28 July 2016	Director's details changed for Mr James William George Hind on 20 July 2016 (4 pages)
22 July 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
22 July 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
27 June 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (110 pages)
27 June 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
27 June 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (110 pages)
27 June 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
27 May 2016	Resolutions RES13 ‐ Re terms of transaction approved, facility agreement, other co business 03/05/2016 (4 pages)
27 May 2016	Resolutions RES13 ‐ Re terms of transaction approved, facility agreement, other co business 03/05/2016 (4 pages)
9 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 25,365,956 (6 pages)
9 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 25,365,956 (6 pages)
9 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 25,365,956 (6 pages)
14 September 2015	Registered office address changed from 12th Floor Capital House 25 Chapel Street London NW1 5DH to 5th Floor 1 Sheldon Square London W2 6TT on 14 September 2015 (1 page)
14 September 2015	Registered office address changed from 12th Floor Capital House 25 Chapel Street London NW1 5DH to 5th Floor 1 Sheldon Square London W2 6TT on 14 September 2015 (1 page)
7 September 2015	Appointment of Mrs Kerry Anne Abigail Porritt as a director on 1 July 2015 (2 pages)
7 September 2015	Appointment of Mrs Kerry Anne Abigail Porritt as a director on 1 July 2015 (2 pages)
7 September 2015	Appointment of Mrs Kerry Anne Abigail Porritt as a director on 1 July 2015 (2 pages)
7 September 2015	Appointment of Mr Darryl Leslie Thomas as a director on 1 July 2015 (2 pages)
7 September 2015	Termination of appointment of Justin Richard Atkinson as a director on 30 June 2015 (1 page)
7 September 2015	Appointment of Mr Darryl Leslie Thomas as a director on 1 July 2015 (2 pages)
7 September 2015	Appointment of Mr Darryl Leslie Thomas as a director on 1 July 2015 (2 pages)
7 September 2015	Termination of appointment of Justin Richard Atkinson as a director on 30 June 2015 (1 page)
3 July 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (15 pages)
3 July 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (104 pages)
3 July 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (104 pages)
3 July 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (15 pages)
25 June 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
25 June 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
25 June 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
25 June 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
3 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 25,365,956 (5 pages)
3 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 25,365,956 (5 pages)
3 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 25,365,956 (5 pages)
22 October 2014	Resolutions RES13 ‐ Approval of documents 06/10/2014 (3 pages)
14 July 2014	Resolutions RES13 ‐ Re transaction documents, company business 02/07/2014 (4 pages)
14 July 2014	Resolutions RES13 ‐ Re transaction documents, company business 02/07/2014 (4 pages)
30 June 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (104 pages)
30 June 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (104 pages)
30 June 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
30 June 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
30 June 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (15 pages)
30 June 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
30 June 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
30 June 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (15 pages)
25 June 2014	Statement of company's objects (2 pages)
25 June 2014	Statement of company's objects (2 pages)
28 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 25,365,956 (15 pages)
28 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 25,365,956 (15 pages)
18 November 2013	Termination of appointment of Jacqueline Holman as a secretary (1 page)
18 November 2013	Appointment of Mrs Kerry Anne Abigail Porritt as a secretary (1 page)
18 November 2013	Termination of appointment of Jacqueline Holman as a secretary (1 page)
18 November 2013	Appointment of Mrs Kerry Anne Abigail Porritt as a secretary (1 page)
24 September 2013	Full accounts made up to 31 December 2012 (16 pages)
24 September 2013	Full accounts made up to 31 December 2012 (16 pages)
22 July 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
22 July 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
18 June 2013	Resolutions RES13 ‐ Company business 06/06/2013 (6 pages)
18 June 2013	Resolutions RES13 ‐ Company business 06/06/2013 (6 pages)
27 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (15 pages)
27 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (15 pages)
5 July 2012	Full accounts made up to 31 December 2011 (17 pages)
5 July 2012	Full accounts made up to 31 December 2011 (17 pages)
14 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (15 pages)
14 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (15 pages)
17 June 2011	Full accounts made up to 31 December 2010 (11 pages)
17 June 2011	Full accounts made up to 31 December 2010 (11 pages)
11 March 2011	Resolutions RES13 ‐ Company business 03/12/2010 (2 pages)
11 March 2011	Resolutions RES13 ‐ Company business 03/12/2010 (2 pages)
18 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (15 pages)
18 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (15 pages)
9 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
9 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
6 July 2010	Full accounts made up to 31 December 2009 (10 pages)
6 July 2010	Full accounts made up to 31 December 2009 (10 pages)
21 May 2010	Appointment of Dr Wolfgang Sondermann as a director (3 pages)
21 May 2010	Appointment of Dr Wolfgang Sondermann as a director (3 pages)
8 January 2010	Annual return made up to 13 November 2009 with a full list of shareholders (14 pages)
8 January 2010	Annual return made up to 13 November 2009 with a full list of shareholders (14 pages)
1 July 2009	Full accounts made up to 31 December 2008 (10 pages)
1 July 2009	Full accounts made up to 31 December 2008 (10 pages)
20 November 2008	Return made up to 13/11/08; full list of members (3 pages)
20 November 2008	Return made up to 13/11/08; full list of members (3 pages)
1 July 2008	Full accounts made up to 31 December 2007 (10 pages)
1 July 2008	Full accounts made up to 31 December 2007 (10 pages)
29 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
29 February 2008	Nc inc already adjusted 25/09/07 (1 page)
29 February 2008	Particulars of contract relating to shares (2 pages)
29 February 2008	Particulars of contract relating to shares (2 pages)
29 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
29 February 2008	Capitals not rolled up (2 pages)
29 February 2008	Capitals not rolled up (2 pages)
29 February 2008	Nc inc already adjusted 25/09/07 (1 page)
15 November 2007	Return made up to 13/11/07; full list of members (2 pages)
15 November 2007	Return made up to 13/11/07; full list of members (2 pages)
17 May 2007	Full accounts made up to 31 December 2006 (10 pages)
17 May 2007	Full accounts made up to 31 December 2006 (10 pages)
28 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2007	Particulars of mortgage/charge (4 pages)
16 February 2007	Particulars of mortgage/charge (4 pages)
14 December 2006	Return made up to 13/11/06; no change of members (4 pages)
14 December 2006	Return made up to 13/11/06; no change of members (4 pages)
13 September 2006	Director's particulars changed (1 page)
13 September 2006	Director's particulars changed (1 page)
11 July 2006	Full accounts made up to 31 December 2005 (10 pages)
11 July 2006	Full accounts made up to 31 December 2005 (10 pages)
3 April 2006	Registered office changed on 03/04/06 from: aztec house 397-405,archway rd london N6 4EY (1 page)
3 April 2006	Registered office changed on 03/04/06 from: aztec house 397-405,archway rd london N6 4EY (1 page)
16 December 2005	Return made up to 13/11/05; full list of members (5 pages)
16 December 2005	Return made up to 13/11/05; full list of members (5 pages)
10 May 2005	Full accounts made up to 31 December 2004 (10 pages)
10 May 2005	Full accounts made up to 31 December 2004 (10 pages)
30 December 2004	Ad 14/12/04--------- £ si 3385416@1=3385416 £ ic 21979890/25365306 (2 pages)
30 December 2004	Nc inc already adjusted 14/12/04 (1 page)
30 December 2004	Nc inc already adjusted 14/12/04 (1 page)
30 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 December 2004	Ad 14/12/04--------- Â£ si 3385416@1=3385416 Â£ ic 21979890/25365306 (2 pages)
30 November 2004	Return made up to 13/11/04; full list of members (5 pages)
30 November 2004	Return made up to 13/11/04; full list of members (5 pages)
2 September 2004	Full accounts made up to 31 December 2003 (10 pages)
2 September 2004	Full accounts made up to 31 December 2003 (10 pages)
16 July 2004	Ad 31/12/03--------- Â£ si 12366498@1=12366498 Â£ ic 9613392/21979890 (2 pages)
16 July 2004	Ad 31/12/03--------- £ si 12366498@1=12366498 £ ic 9613392/21979890 (2 pages)
16 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 July 2004	Nc inc already adjusted 18/12/03 (1 page)
16 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 July 2004	Nc inc already adjusted 18/12/03 (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
3 February 2004	New director appointed (3 pages)
3 February 2004	New director appointed (3 pages)
27 November 2003	Return made up to 13/11/03; full list of members (5 pages)
27 November 2003	Return made up to 13/11/03; full list of members (5 pages)
17 May 2003	Full accounts made up to 31 December 2002 (10 pages)
17 May 2003	Full accounts made up to 31 December 2002 (10 pages)
26 November 2002	Return made up to 13/11/02; full list of members (5 pages)
26 November 2002	Return made up to 13/11/02; full list of members (5 pages)
21 May 2002	Full accounts made up to 31 December 2001 (10 pages)
21 May 2002	Full accounts made up to 31 December 2001 (10 pages)
15 January 2002	Secretary resigned (1 page)
15 January 2002	New secretary appointed (2 pages)
15 January 2002	New secretary appointed (2 pages)
15 January 2002	Secretary resigned (1 page)
23 November 2001	Return made up to 13/11/01; full list of members (5 pages)
23 November 2001	Return made up to 13/11/01; full list of members (5 pages)
5 June 2001	Full accounts made up to 31 December 2000 (10 pages)
5 June 2001	Full accounts made up to 31 December 2000 (10 pages)
20 November 2000	Return made up to 13/11/00; full list of members (5 pages)
20 November 2000	Return made up to 13/11/00; full list of members (5 pages)
12 May 2000	Full accounts made up to 31 December 1999 (10 pages)
12 May 2000	Full accounts made up to 31 December 1999 (10 pages)
11 May 2000	Return made up to 25/04/00; no change of members (4 pages)
11 May 2000	Return made up to 25/04/00; no change of members (4 pages)
21 October 1999	Secretary resigned;director resigned (1 page)
21 October 1999	New secretary appointed;new director appointed (1 page)
21 October 1999	Secretary resigned;director resigned (1 page)
21 October 1999	New secretary appointed;new director appointed (1 page)
21 May 1999	Return made up to 08/05/99; no change of members (4 pages)
21 May 1999	Return made up to 08/05/99; no change of members (4 pages)
2 May 1999	Full accounts made up to 31 December 1998 (9 pages)
2 May 1999	Full accounts made up to 31 December 1998 (9 pages)
24 September 1998	Resolutions WRES13 ‐ Written resolution (1 page)
24 September 1998	Resolutions WRES13 ‐ Written resolution (1 page)
24 September 1998	Resolutions WRES13 ‐ Written resolution (1 page)
24 September 1998	Resolutions WRES13 ‐ Written resolution (1 page)
18 May 1998	Return made up to 08/05/98; full list of members (6 pages)
18 May 1998	Return made up to 08/05/98; full list of members (6 pages)
13 May 1998	Full accounts made up to 31 December 1997 (8 pages)
13 May 1998	Full accounts made up to 31 December 1997 (8 pages)
10 February 1998	Resolutions WRES13 ‐ Written resolution (1 page)
10 February 1998	Resolutions WRES13 ‐ Written resolution (1 page)
1 February 1998	Director resigned (1 page)
1 February 1998	New director appointed (2 pages)
1 February 1998	Director resigned (1 page)
1 February 1998	New director appointed (2 pages)
24 July 1997	Full accounts made up to 31 December 1996 (8 pages)
24 July 1997	Full accounts made up to 31 December 1996 (8 pages)
27 May 1997	Resolutions WRES13 ‐ Written resolution (1 page)
27 May 1997	Resolutions WRES13 ‐ Written resolution (1 page)
19 May 1997	Return made up to 08/05/97; full list of members (6 pages)
19 May 1997	Return made up to 08/05/97; full list of members (6 pages)
21 January 1997	Resolutions WRES13 ‐ Written resolution (1 page)
21 January 1997	Resolutions WRES13 ‐ Written resolution (1 page)
12 August 1996	Auditor's resignation (3 pages)
12 August 1996	Auditor's resignation (3 pages)
14 May 1996	Return made up to 08/05/96; no change of members (4 pages)
14 May 1996	Return made up to 08/05/96; no change of members (4 pages)
19 May 1995	Return made up to 08/05/95; full list of members (6 pages)
19 May 1995	Return made up to 08/05/95; full list of members (6 pages)
27 April 1995	Memorandum and Articles of Association (28 pages)
27 April 1995	Memorandum and Articles of Association (28 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
25 May 1994	Company name changed keller (scotland) LIMITED\certificate issued on 26/05/94 (4 pages)
25 May 1994	Company name changed keller (scotland) LIMITED\certificate issued on 26/05/94 (4 pages)
11 September 1991	Full accounts made up to 31 December 1990 (6 pages)
11 September 1991	Full accounts made up to 31 December 1990 (6 pages)
29 October 1990	Company name changed renaturn LIMITED\certificate issued on 26/10/90 (2 pages)
29 October 1990	Company name changed renaturn LIMITED\certificate issued on 26/10/90 (2 pages)
8 May 1990	Incorporation (15 pages)
8 May 1990	Incorporation (15 pages)