KELVION LIMITED

Company number 04057753

Date	Type	Description	View / Download
04 Feb 2020	AP01	Appointment of Mr Luke William Harverd Davies as a director on 4 February 2020	(2 pages)
19 Dec 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
12 Nov 2019	CS01	Confirmation statement made on 10 October 2019 with no updates	(3 pages)
09 Nov 2019	MR04	Satisfaction of charge 040577530016 in full	(4 pages)
16 Oct 2019	MR01	Registration of charge 040577530020, created on 9 October 2019	(41 pages)
12 Sep 2019	TM01	Termination of appointment of Luke William Harverd Davies as a director on 12 September 2019	(1 page)
15 Aug 2019	TM02	Termination of appointment of Luke Davies as a secretary on 12 August 2019	(1 page)
12 Aug 2019	AP04	Appointment of Blakelaw Secretaries Limited as a secretary on 12 August 2019	(2 pages)
12 Apr 2019	AP01	Appointment of Mr Luke William Harverd Davies as a director on 9 April 2019	(2 pages)
12 Apr 2019	TM01	Termination of appointment of Mark Douglas Knapman as a director on 9 April 2019	(1 page)
01 Nov 2018	AP03	Appointment of Mr Luke Davies as a secretary on 1 November 2018	(2 pages)
31 Oct 2018	TM02	Termination of appointment of Mark Douglas Knapman as a secretary on 31 October 2018	(1 page)
23 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	(3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
03 May 2018	AP03	Appointment of Mr Mark Douglas Knapman as a secretary on 28 April 2018	(2 pages)
03 May 2018	TM02	Termination of appointment of Douglas Charles Young as a secretary on 27 April 2018	(1 page)
27 Nov 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
24 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	(3 pages)
05 Jul 2017	AP03	Appointment of Mr Douglas Charles Young as a secretary on 1 July 2017	(2 pages)
05 Jul 2017	TM02	Termination of appointment of Russell James Daniels as a secretary on 30 June 2017	(1 page)
01 Dec 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(6 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
03 May 2016	TM02	Termination of appointment of Mark Douglas Knapman as a secretary on 30 April 2016	(1 page)
03 May 2016	AP03	Appointment of Mr Russell James Daniels as a secretary on 1 May 2016	(2 pages)
28 Jan 2016	AP01	Appointment of Mr Mark Douglas Knapman as a director on 14 January 2016	(2 pages)