KELVIN ENERGY (UK) LIMITED

Company number 03879529

Date	Type	Description	View / Download
27 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 26 September 2023	(19 pages)
18 Oct 2023	LIQ10	Removal of liquidator by court order	(8 pages)
18 Oct 2023	600	Appointment of a voluntary liquidator	(3 pages)
04 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-27 LRESSP ‐ Special resolution to wind up on 2022-09-27	(1 page)
11 Oct 2022	AD01	Registered office address changed from 12 Barshaw Business Park Leycroft Road Leicester LE4 1ET to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 11 October 2022	(2 pages)
11 Oct 2022	LIQ01	Declaration of solvency	(11 pages)
11 Oct 2022	600	Appointment of a voluntary liquidator	(3 pages)
15 Jun 2022	TM01	Termination of appointment of Simon Innis as a director on 9 June 2022	(1 page)
21 Apr 2022	AD03	Register(s) moved to registered inspection location Unit 2050 the Crescent Birmingham Business Park Birmingham B37 7YE	(1 page)
19 Apr 2022	AD02	Register inspection address has been changed to Unit 2050 the Crescent Birmingham Business Park Birmingham B37 7YE	(1 page)
19 Apr 2022	CS01	Confirmation statement made on 18 April 2022 with no updates	(3 pages)
04 Apr 2022	TM01	Termination of appointment of Rochdi Ziyat as a director on 31 March 2022	(1 page)
04 Apr 2022	AP01	Appointment of Mr Ayyub Dedat as a director on 31 March 2022	(2 pages)
18 Mar 2022	AAMD	Amended full accounts made up to 31 December 2020	(19 pages)
07 Mar 2022	AA	Full accounts made up to 31 December 2020	(20 pages) Download iXBRL
08 Dec 2021	AP03	Appointment of Mrs Rachael Eden Butcher as a secretary on 25 November 2021	(2 pages)
28 Apr 2021	CS01	Confirmation statement made on 18 April 2021 with no updates	(3 pages)
10 Jan 2021	AA	Full accounts made up to 31 December 2019	(21 pages)
27 Apr 2020	CS01	Confirmation statement made on 18 April 2020 with no updates	(3 pages)
26 Nov 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
28 Oct 2019	TM01	Termination of appointment of Philippe Guerin as a director on 27 October 2019	(1 page)
06 Sep 2019	AAMD	Amended micro company accounts made up to 1 February 2018	(4 pages)
08 May 2019	AA01	Previous accounting period shortened from 1 February 2019 to 31 December 2018	(1 page)
30 Apr 2019	CS01	Confirmation statement made on 18 April 2019 with no updates	(3 pages)
04 Jan 2019	AP01	Appointment of Mr Scott Van Der Vord as a director on 31 December 2018	(2 pages)