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KELVIN ENERGY LIMITED

Company number 03036712

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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)
27 Mar 2014 CH01 Director's details changed for John James Brennan on 1 March 2014
27 Mar 2014 CH01 Director's details changed for Moya Louise Brennan on 1 March 2014
27 Mar 2014 CH01 Director's details changed for Alastair James Brennan on 1 March 2014
27 Mar 2014 CH03 Secretary's details changed for John James Brennan on 1 March 2014
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Jun 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
11 Jun 2013 CH01 Director's details changed for Alastair James Brennan on 1 June 2013
25 Apr 2013 CERTNM Company name changed kelvin construction company LIMITED\certificate issued on 25/04/13
  • RES15 ‐ Change company name resolution on 2013-03-26
25 Apr 2013 CONNOT Change of name notice
19 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 5
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
03 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
08 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Apr 2011 AD01 Registered office address changed from 3 Cossington Road Sileby Loughborough Leics LE12 7RW on 28 April 2011
31 Mar 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
04 Feb 2011 AP01 Appointment of Alastair James Brennan as a director
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Jul 2010 AAMD Amended accounts made up to 31 March 2009
21 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Oct 2009 AP01 Appointment of Moya Loyise Brennan as a director
13 Oct 2009 TM01 Termination of appointment of Jay Lodhia as a director
31 Jul 2009 AA Total exemption small company accounts made up to 31 March 2008
26 May 2009 AA Total exemption small company accounts made up to 31 March 2007
24 Apr 2009 363a Return made up to 22/03/09; full list of members