- Company Overview for KEVOTHERMAL LIMITED (05855640)
- Filing history for KEVOTHERMAL LIMITED (05855640)
- People for KEVOTHERMAL LIMITED (05855640)
- More for KEVOTHERMAL LIMITED (05855640)
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) |
---|---|---|---|
01 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
20 Sep 2012 | AP01 | Appointment of Gareth Crain as a director | |
20 Sep 2012 | AP01 | Appointment of Robert John Piasecki as a director | |
20 Sep 2012 | TM01 | Termination of appointment of Douglas Smith as a director | |
23 Jul 2012 | AR01 | Annual return made up to 23 June 2012 with full list of shareholders | |
05 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
29 Jul 2011 | AR01 | Annual return made up to 23 June 2011 with full list of shareholders | |
29 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
08 Jul 2010 | AR01 | Annual return made up to 23 June 2010 with full list of shareholders | |
08 Jul 2010 | CH01 | Director's details changed for Douglas Michael Smith on 20 June 2010 | |
07 Jul 2010 | CH01 | Director's details changed for Alan Haslam on 20 June 2010 | |
07 Jul 2010 | CH01 | Director's details changed for Mr Matt Tartaglia on 20 June 2010 | |
07 Jul 2010 | CH03 | Secretary's details changed for Mr Michael James Chapman on 20 June 2010 | |
07 Apr 2010 | AP01 | Appointment of Alan Haslam as a director | |
13 Jan 2010 | TM01 | Termination of appointment of David Losch as a director | |
18 Dec 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
26 Jun 2009 | 363a | Return made up to 23/06/09; full list of members | |
26 Jun 2009 | 190 | Location of debenture register | |
26 Jun 2009 | 353 | Location of register of members | |
26 Jun 2009 | 287 | Registered office changed on 26/06/2009 from clifton house 1 marston road st neots cambridgeshire PE19 2HN | |
25 Jun 2009 | 288c | Secretary's change of particulars / michael chapman / 25/06/2009 | |
28 Mar 2009 | 288b | Appointment terminated director and secretary quentin shrimpton | |
27 Mar 2009 | 287 | Registered office changed on 27/03/2009 from the clock house, 140 london road guildford surrey GU1 1UW | |
27 Mar 2009 | 288a | Director appointed david edward losch | |
27 Mar 2009 | 288a | Director appointed matt tartaglia |