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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)
30 Jan 2001 AA Accounts for a small company made up to 31 March 2000
17 Nov 2000 288a New director appointed
17 Nov 2000 288a New director appointed
15 Sep 2000 363s Return made up to 22/03/00; full list of members
01 Jun 2000 287 Registered office changed on 01/06/00 from: 28 ely place london EC1N 6RL
24 Aug 1999 AA Full accounts made up to 31 March 1999
16 Apr 1999 363a Return made up to 03/03/99; full list of members
10 Aug 1998 AA Full accounts made up to 31 March 1998
22 Apr 1998 363a Return made up to 03/03/98; full list of members
24 Jul 1997 AA Full accounts made up to 31 March 1997
12 Jun 1997 363a Return made up to 03/03/97; full list of members
09 Sep 1996 AA Full accounts made up to 31 March 1996
14 May 1996 363x Return made up to 03/03/96; full list of members
19 Mar 1996 288 New director appointed
22 Feb 1996 288 Director resigned
22 Sep 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 13/09/95
22 Sep 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 12/09/95
22 Sep 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 11/09/95
13 Apr 1995 288 Secretary resigned;new secretary appointed
13 Apr 1995 288 New director appointed
13 Apr 1995 288 Director resigned;new director appointed
29 Mar 1995 287 Registered office changed on 29/03/95 from: 11 beaumont gate shenley hill radlett herts WD7 7AR
22 Mar 1995 NEWINC Incorporation