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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)
22 Oct 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 200
12 May 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 200
04 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Mar 2014 CH03 Secretary's details changed for John James Brennan on 1 March 2014
25 Mar 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 200
25 Mar 2014 CH01 Director's details changed for Moya Louise Brennan on 1 March 2014
25 Mar 2014 CH01 Director's details changed for John James Brennan on 1 March 2014
10 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
13 Jun 2013 SH01 Statement of capital following an allotment of shares on 23 April 2010
  • GBP 100
29 Apr 2013 MEM/ARTS Memorandum and Articles of Association
29 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2013 CERTNM Company name changed kelvin construction (uk) LIMITED\certificate issued on 25/04/13
  • RES15 ‐ Change company name resolution on 2013-03-26
25 Apr 2013 CONNOT Change of name notice
15 Jan 2013 AR01 Annual return made up to 18 November 2012 with full list of shareholders
15 Jan 2013 CH01 Director's details changed for Alastair James Brennan on 15 December 2012
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
14 Jun 2012 AD01 Registered office address changed from , 3 Cossington Road, Sileby, Loughborough, Leicestershire, LE12 7RW, England on 14 June 2012
05 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
05 Dec 2011 CH01 Director's details changed for Moya Loyise Brennan on 1 January 2011
05 Dec 2011 AD01 Registered office address changed from , 12 Barshaw Business Park Leycroft Road, Beaumont Leys, Leicester, Leicestershire, LE4 1ET on 5 December 2011
07 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Jul 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 November 2010
07 Jul 2011 SH01 Statement of capital following an allotment of shares on 7 July 2010
  • GBP 200.00