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KEVOTHERMAL LIMITED

Company number 05855640

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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)
02 Jun 2017 TM01 Termination of appointment of Todd George Kleman as a director on 3 April 2017
26 Sep 2016 AA Accounts for a small company made up to 31 December 2015
04 Jul 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 200,000
04 Jul 2016 CH01 Director's details changed for Gerd Wichmann on 1 June 2016
06 May 2016 AP01 Appointment of Todd George Kleman as a director on 21 January 2016
22 Apr 2016 TM01 Termination of appointment of Gareth Crain as a director on 21 January 2016
22 Apr 2016 TM01 Termination of appointment of Robert John Piasecki as a director on 21 January 2016
22 Apr 2016 AP01 Appointment of Gerd Wichmann as a director on 21 January 2016
09 Oct 2015 AA Accounts for a small company made up to 31 December 2014
10 Aug 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 200,000
05 Dec 2014 AA Full accounts made up to 31 December 2013
02 Dec 2014 AP01 Appointment of Michael James Chapman as a director on 10 November 2014
20 Nov 2014 TM01 Termination of appointment of Michael Peter Thurland as a director on 10 November 2014
15 Aug 2014 TM01 Termination of appointment of Michael Peter Thurland as a director on 28 February 2014
05 Aug 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 200,000
11 Jul 2014 TM01 Termination of appointment of a director
02 Jul 2014 AP01 Appointment of Michael Peter Thurland as a director
16 Jun 2014 TM01 Termination of appointment of Matt Tartaglia as a director
16 Jun 2014 AP01 Appointment of Michael Peter Thurland as a director
27 Sep 2013 CERTNM Company name changed nanopore insulation LIMITED\certificate issued on 27/09/13
  • RES15 ‐ Change company name resolution on 2013-09-16
27 Sep 2013 CONNOT Change of name notice
26 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
22 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
27 Mar 2013 AAMD Amended accounts made up to 31 December 2011
02 Oct 2012 TM01 Termination of appointment of Alan Haslam as a director