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KELVINAIR MAINTENANCE SERVICES LTD

Company number 03809894

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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)
01 Oct 2015 AA Total exemption small company accounts made up to 31 July 2015
05 Aug 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
18 Sep 2014 AA Total exemption small company accounts made up to 31 July 2014
23 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
16 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
23 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
10 Jan 2013 SH08 Change of share class name or designation
12 Sep 2012 AA Total exemption small company accounts made up to 31 July 2012
23 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
13 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
23 Nov 2011 AP03 Appointment of Daniel Jospeh Halliday as a secretary
23 Nov 2011 TM02 Termination of appointment of Angela Beaumont as a secretary
23 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company name change 04/11/2011
04 Nov 2011 CERTNM Company name changed t f pumps LIMITED\certificate issued on 04/11/11
  • RES15 ‐ Change company name resolution on 2011-11-04
  • NM01 ‐ Change of name by resolution
05 Sep 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
27 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
20 Oct 2010 TM01 Termination of appointment of Bernard Baker as a director
05 Oct 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
05 Oct 2010 CH01 Director's details changed for Bernard Baker on 1 October 2009
02 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009
23 Jul 2009 363a Return made up to 20/07/09; full list of members
25 Sep 2008 AA Total exemption small company accounts made up to 31 July 2008
01 Sep 2008 363a Return made up to 20/07/08; full list of members
28 Oct 2007 AA Total exemption small company accounts made up to 31 July 2007
29 Aug 2007 363s Return made up to 20/07/07; full list of members