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KELVIN ENGINES LTD

Company number 04790289

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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)
13 Dec 2009 AP01 Appointment of Geoff Hopwood as a director
13 Dec 2009 TM02 Termination of appointment of Annika Norton as a secretary
13 Dec 2009 SH01 Statement of capital following an allotment of shares on 20 November 2009
  • GBP 50
13 Dec 2009 SH01 Statement of capital following an allotment of shares on 20 November 2009
  • GBP 50
13 Dec 2009 SH01 Statement of capital following an allotment of shares on 20 November 2009
  • GBP 50
19 Jun 2009 363a Return made up to 06/06/09; full list of members
29 May 2009 AA Total exemption small company accounts made up to 30 June 2008
17 Jun 2008 363a Return made up to 06/06/08; full list of members
17 Jun 2008 287 Registered office changed on 17/06/2008 from the wergs golf club, keepers lane, the wergs wolverhampton west midlands WV6 8UA
17 Jun 2008 353 Location of register of members
28 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
05 Sep 2007 363a Return made up to 06/06/07; full list of members
03 May 2007 AA Total exemption small company accounts made up to 30 June 2006
11 Jul 2006 363s Return made up to 06/06/06; full list of members
04 May 2006 AA Total exemption small company accounts made up to 30 June 2005
23 Jun 2005 363s Return made up to 06/06/05; full list of members
04 May 2005 AA Total exemption full accounts made up to 30 June 2004
11 Apr 2005 123 Nc inc already adjusted 23/03/05
11 Apr 2005 MEM/ARTS Memorandum and Articles of Association
11 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2005 287 Registered office changed on 04/01/05 from: 57 new road willenhall west midlands WV13 2DA
06 Jul 2004 363s Return made up to 06/06/04; full list of members
11 Jul 2003 287 Registered office changed on 11/07/03 from: 85 south street dorking surrey RH4 2LA
11 Jul 2003 288b Director resigned