KELVIN ENERGY (UK) LIMITED

Company number 03879529

Date	Type	Description	View / Download
04 Jan 2019	AP01	Appointment of Mr Scott Van Der Vord as a director on 31 December 2018	(2 pages)
04 Jan 2019	TM01	Termination of appointment of Patrice Mantz as a director on 31 December 2018	(1 page)
30 Oct 2018	AA	Micro company accounts made up to 1 February 2018	(5 pages) Download iXBRL
24 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
04 Jul 2018	AA01	Previous accounting period shortened from 31 March 2018 to 1 February 2018	(1 page)
18 Apr 2018	CS01	Confirmation statement made on 18 April 2018 with updates	(5 pages)
22 Feb 2018	RP04AR01	Second filing of the annual return made up to 18 November 2009	(23 pages)
06 Feb 2018	AP01	Appointment of Mr Simon Innis as a director on 2 February 2018	(2 pages)
05 Feb 2018	AP01	Appointment of Mr Patrice Mantz as a director on 2 February 2018	(2 pages)
05 Feb 2018	AP01	Appointment of Mr Philippe Guerin as a director on 2 February 2018	(2 pages)
05 Feb 2018	AP01	Appointment of Mr Rochdi Ziyat as a director on 2 February 2018	(2 pages)
05 Feb 2018	TM01	Termination of appointment of Moya Louise Brennan as a director on 2 February 2018	(1 page)
05 Feb 2018	TM01	Termination of appointment of John James Brennan as a director on 2 February 2018	(1 page)
05 Feb 2018	TM02	Termination of appointment of John James Brennan as a secretary on 2 February 2018	(1 page)
05 Feb 2018	TM01	Termination of appointment of Alastair James Brennan as a director on 2 February 2018	(1 page)
05 Feb 2018	PSC02	Notification of Vinci Energies Uk Holding Limited as a person with significant control on 2 February 2018	(2 pages)
05 Feb 2018	PSC07	Cessation of John James Brennan as a person with significant control on 2 February 2018	(1 page)
05 Feb 2018	PSC07	Cessation of Alastair James Brennan as a person with significant control on 2 February 2018	(1 page)
11 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with updates	(6 pages)
02 Nov 2017	PSC01	Notification of Alastair James Brennan as a person with significant control on 6 April 2016	(2 pages)
13 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	(14 pages) Download iXBRL
28 Feb 2017	CS01	Confirmation statement made on 5 January 2017 with updates	(6 pages)
25 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
06 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
05 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 200	(9 pages)