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KELVIN ENERGY (UK) LIMITED

Company number 03879529

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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 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 22 pages (22 pages)
27 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 26 September 2023	View PDF Liquidators' statement of receipts and payments to 26 September 2023 - link opens in a new window - 19 pages (19 pages)
18 Oct 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 8 pages (8 pages)
18 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (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	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-27 LRESSP ‐ Special resolution to wind up on 2022-09-27 - link opens in a new window - 1 page (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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 11 pages (11 pages)
11 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	TM01	Termination of appointment of Simon Innis as a director on 9 June 2022	View PDF Termination of appointment of Simon Innis as a director on 9 June 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	AD03	Register(s) moved to registered inspection location Unit 2050 the Crescent Birmingham Business Park Birmingham B37 7YE	View PDF Register(s) moved to registered inspection location Unit 2050 the Crescent Birmingham Business Park Birmingham B37 7YE - link opens in a new window - 1 page (1 page)
19 Apr 2022	AD02	Register inspection address has been changed to Unit 2050 the Crescent Birmingham Business Park Birmingham B37 7YE	View PDF Register inspection address has been changed to Unit 2050 the Crescent Birmingham Business Park Birmingham B37 7YE - link opens in a new window - 1 page (1 page)
19 Apr 2022	CS01	Confirmation statement made on 18 April 2022 with no updates	View PDF Confirmation statement made on 18 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	TM01	Termination of appointment of Rochdi Ziyat as a director on 31 March 2022	View PDF Termination of appointment of Rochdi Ziyat as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	AP01	Appointment of Mr Ayyub Dedat as a director on 31 March 2022	View PDF Appointment of Mr Ayyub Dedat as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	AAMD	Amended full accounts made up to 31 December 2020	View PDF Amended full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
07 Mar 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages) Download iXBRL
08 Dec 2021	AP03	Appointment of Mrs Rachael Eden Butcher as a secretary on 25 November 2021	View PDF Appointment of Mrs Rachael Eden Butcher as a secretary on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	CS01	Confirmation statement made on 18 April 2021 with no updates	View PDF Confirmation statement made on 18 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
27 Apr 2020	CS01	Confirmation statement made on 18 April 2020 with no updates	View PDF Confirmation statement made on 18 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
28 Oct 2019	TM01	Termination of appointment of Philippe Guerin as a director on 27 October 2019	View PDF Termination of appointment of Philippe Guerin as a director on 27 October 2019 - link opens in a new window - 1 page (1 page)
06 Sep 2019	AAMD	Amended micro company accounts made up to 1 February 2018	View PDF Amended micro company accounts made up to 1 February 2018 - link opens in a new window - 4 pages (4 pages)
08 May 2019	AA01	Previous accounting period shortened from 1 February 2019 to 31 December 2018	View PDF Previous accounting period shortened from 1 February 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
30 Apr 2019	CS01	Confirmation statement made on 18 April 2019 with no updates	View PDF Confirmation statement made on 18 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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KELVIN ENERGY (UK) LIMITED

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