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KELVION LIMITED

Company number 04057753

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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)
02 Sep 2024 AP01 Appointment of Mr Mark Bevan as a director on 1 September 2024
22 Aug 2024 MR04 Satisfaction of charge 040577530020 in full
15 Aug 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
27 Jun 2024 MR04 Satisfaction of charge 040577530019 in full
27 Jun 2024 MR04 Satisfaction of charge 040577530017 in full
27 Jun 2024 MR04 Satisfaction of charge 040577530018 in full
27 Jun 2024 MR04 Satisfaction of charge 15 in full
11 Jun 2024 TM01 Termination of appointment of Kevin James Squire as a director on 10 May 2024
17 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with updates
13 Oct 2023 AA Full accounts made up to 31 December 2022
27 Sep 2023 AP01 Appointment of Mr Kevin James Squire as a director on 26 September 2023
22 Sep 2023 TM01 Termination of appointment of Nicholas Blomfield as a director on 22 September 2023
23 Dec 2022 TM01 Termination of appointment of Stuart Mark Wood as a director on 16 December 2022
08 Nov 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
07 Oct 2022 AA Full accounts made up to 31 December 2021
17 Jun 2022 AP01 Appointment of Mrs Lorraine Manson as a director on 1 June 2022
22 Mar 2022 AP01 Appointment of Mr Nicholas Blomfield as a director on 9 March 2022
22 Mar 2022 TM01 Termination of appointment of Luke William Harverd Davies as a director on 9 March 2022
11 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
25 Sep 2021 AA Full accounts made up to 31 December 2020
21 Dec 2020 CH01 Director's details changed for Mr Stuart Wood on 16 December 2020
16 Dec 2020 AP01 Appointment of Mr Stuart Wood as a director on 16 December 2020
16 Dec 2020 TM01 Termination of appointment of Kevin Apperley as a director on 16 December 2020
12 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
03 Sep 2020 AA Full accounts made up to 31 December 2019