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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)
28 Dec 2011 CERTNM Company name changed gea denco LIMITED\certificate issued on 28/12/11
  • RES15 ‐ Change company name resolution on 2011-12-19
28 Dec 2011 CONNOT Change of name notice
07 Nov 2011 AUD Auditor's resignation
20 Oct 2011 TM01 Termination of appointment of Marinus Van Rijsewijk as a director
20 Oct 2011 TM01 Termination of appointment of Alexander Ritchie as a director
20 Oct 2011 AP01 Appointment of Mr Neil Stephenson as a director
18 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 177 19/09/2011
25 Aug 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
04 Apr 2011 AA Full accounts made up to 31 December 2010
04 Jan 2011 TM01 Termination of appointment of Wolf Hartmann as a director
01 Oct 2010 AA Full accounts made up to 31 December 2009
31 Aug 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for John Anthony Tandy on 24 August 2010
31 Aug 2010 CH01 Director's details changed for Alexander Craig Ritchie on 24 August 2010
31 Aug 2010 CH01 Director's details changed for David James Pritchard on 24 August 2010
17 Jun 2010 CH01 Director's details changed for David James Pritchard on 3 June 2010
09 Jun 2010 CH03 Secretary's details changed for David James Pritchard on 3 June 2010
27 May 2010 CH03 Secretary's details changed for David James Pritchard on 24 May 2010
14 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
14 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
14 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
14 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
14 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
14 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
14 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7