KELVION LIMITED

Company number 04057753

Date	Type	Description	View / Download
27 Jan 2016	TM02	Termination of appointment of David James Pritchard as a secretary on 14 January 2016	(1 page)
27 Jan 2016	AP03	Appointment of Mr Mark Douglas Knapman as a secretary on 14 January 2016	(2 pages)
27 Jan 2016	TM01	Termination of appointment of David James Pritchard as a director on 14 January 2016	(1 page)
27 Jan 2016	TM01	Termination of appointment of John Anthony Tandy as a director on 31 December 2015	(1 page)
26 Jan 2016	AD01	Registered office address changed from Dolphin House Moreton Business Park Moreton on Lugg Herefordshire HR4 8DS to 20 Davis Way Fareham Hampshire PO14 1AR on 26 January 2016	(1 page)
06 Jan 2016	CERTNM	Company name changed gea heat exchangers LIMITED\certificate issued on 06/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-05	(3 pages)
04 Nov 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 30,712,041	(5 pages)
16 Sep 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
10 Mar 2015	AP01	Appointment of Mr Kevin Apperley as a director on 10 March 2015	(2 pages)
10 Mar 2015	TM01	Termination of appointment of Richard James Saunders as a director on 10 March 2015	(1 page)
10 Mar 2015	MR01	Registration of charge 040577530017, created on 5 March 2015	(8 pages)
10 Mar 2015	MR01	Registration of charge 040577530018, created on 5 March 2015	(8 pages)
10 Mar 2015	MR01	Registration of charge 040577530019, created on 5 March 2015	(8 pages)
06 Nov 2014	MR01	Registration of charge 040577530016, created on 31 October 2014	(40 pages)
15 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 30,712,041	(6 pages)
25 Sep 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 30,712,041	(6 pages)
10 Sep 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
23 Oct 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 30,712,041	(6 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
04 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 15	(5 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
17 Sep 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	(6 pages)
27 Mar 2012	AP01	Appointment of Mr Richard James Saunders as a director	(2 pages)
27 Mar 2012	TM01	Termination of appointment of Neil Stephenson as a director	(1 page)
01 Feb 2012	SH01	Statement of capital following an allotment of shares on 28 December 2011 GBP 30,712,041	(4 pages)