KELVIN ENERGY (UK) LIMITED

Company number 03879529

Date	Type	Description	View / Download
28 Apr 2011	AD01	Registered office address changed from , 3 Cossington Road, Sileby, Loughborough, Leicestershire, LE12 7RW on 28 April 2011	(2 pages)
04 Feb 2011	AP01	Appointment of Alastair James Brennan as a director	(3 pages)
27 Jan 2011	AR01	Annual return made up to 18 November 2010 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 25/07/2011.	(7 pages)
29 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
09 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(19 pages)
20 Jul 2010	AAMD	Amended accounts made up to 31 March 2009	(6 pages)
11 Mar 2010	AR01	Annual return made up to 18 November 2009 with full list of shareholders	(7 pages)
11 Mar 2010	CH01	Director's details changed for John James Brennan on 18 November 2009	(2 pages)
10 Mar 2010	AR01	Annual return made up to 18 November 2008 with full list of shareholders	(3 pages)
04 Mar 2010	AR01	Annual return made up to 18 November 2007 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 22/02/2018.	(4 pages)
30 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
03 Nov 2009	SH03	Purchase of own shares.	(2 pages)
28 Oct 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(6 pages)
21 Oct 2009	AP01	Appointment of Moya Loyise Brennan as a director	(2 pages)
13 Oct 2009	TM01	Termination of appointment of Jay Lodhia as a director	(1 page)
31 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
26 May 2009	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
01 Dec 2008	288c	Director and secretary's change of particulars / john brennan / 01/12/2008	(1 page)
01 Dec 2008	288c	Director's change of particulars / jay lodhia / 01/12/2008	(1 page)
27 Aug 2008	287	Registered office changed on 27/08/2008 from, c/o pancholi & associates, 143 loughborough road, leicester, LE4 5LR	(1 page)
18 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
06 Dec 2006	363s	Return made up to 18/11/06; full list of members	(8 pages)
02 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
29 Dec 2005	363s	Return made up to 18/11/05; full list of members	(8 pages)
09 Dec 2004	363s	Return made up to 18/11/04; full list of members	(9 pages)