KELVION LIMITED

Company number 04057753

Date	Type	Description	View / Download
14 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
14 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
25 Mar 2010	AP01	Appointment of Marinus Johannes Alphonsus Van Rijsewijk as a director	(2 pages)
25 Mar 2010	AP01	Appointment of Wolf Alexander Hartmann as a director	(2 pages)
22 Mar 2010	TM01	Termination of appointment of Frank Vossloh as a director	(2 pages)
22 Mar 2010	TM01	Termination of appointment of Michael Bauer as a director	(2 pages)
11 Dec 2009	AP03	Appointment of David James Pritchard as a secretary	(3 pages)
11 Dec 2009	TM02	Termination of appointment of John Mccloskey as a secretary	(2 pages)
11 Dec 2009	TM01	Termination of appointment of Frank Albrecht as a director	(2 pages)
02 Oct 2009	288a	Director appointed david james pritchard	(2 pages)
24 Sep 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
25 Aug 2009	363a	Return made up to 24/08/09; full list of members	(20 pages)
23 Apr 2009	363a	Return made up to 22/08/07; full list of members	(5 pages)
07 Apr 2009	288b	Appointment terminated director and secretary donat von mueller	(1 page)
07 Apr 2009	288b	Appointment terminated director mark shutler	(1 page)
07 Apr 2009	288b	Appointment terminated director derek ling	(1 page)
06 Apr 2009	288a	Director appointed frank albrecht	(2 pages)
06 Apr 2009	288a	Director appointed john anthony tandy	(2 pages)
06 Apr 2009	288a	Director appointed logged form	(2 pages)
06 Apr 2009	288a	Director appointed logged form	(2 pages)
06 Apr 2009	288a	Director appointed alexander craig ritchie	(2 pages)
30 Mar 2009	288a	Secretary appointed john mccloskey	(3 pages)
21 Jan 2009	363a	Return made up to 22/08/08; full list of members	(8 pages)
06 Oct 2008	88(2)	Ad 05/09/08\gbp si 3000000@1=3000000\gbp ic 1/3000001\	(3 pages)
06 Oct 2008	123	Nc inc already adjusted 05/09/08	(1 page)