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KELWICK ENGINEERING LIMITED

Company number 02027362

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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)
09 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Feb 2009 363a Return made up to 26/12/08; full list of members
19 Nov 2008 288b Appointment terminated director john kelwick
18 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Feb 2008 395 Particulars of mortgage/charge
09 Jan 2008 363a Return made up to 26/12/07; full list of members
09 Jan 2008 353 Location of register of members
30 Oct 2007 AA Accounts for a small company made up to 31 December 2006
02 Oct 2007 403a Declaration of satisfaction of mortgage/charge
02 Oct 2007 403a Declaration of satisfaction of mortgage/charge
02 Oct 2007 403a Declaration of satisfaction of mortgage/charge
20 Apr 2007 288a New director appointed
19 Apr 2007 225 Accounting reference date extended from 31/07/06 to 31/12/06
01 Feb 2007 363a Return made up to 26/12/06; full list of members
01 Feb 2007 353 Location of register of members
16 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2006 288a New director appointed
16 Nov 2006 288a New director appointed
16 Nov 2006 288a New secretary appointed;new director appointed
16 Nov 2006 288b Secretary resigned
27 Feb 2006 363a Return made up to 26/12/05; full list of members
23 Nov 2005 AA Total exemption small company accounts made up to 31 July 2005
08 Feb 2005 363s Return made up to 26/12/04; full list of members
10 Nov 2004 AA Total exemption small company accounts made up to 31 July 2004
15 Jan 2004 363s Return made up to 26/12/03; full list of members