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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)
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