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KAVELL CIVIL ENGINEERING LTD

Company number 06131557

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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)
22 May 2012 MG01 Particulars of a mortgage or charge / charge no: 3
16 Apr 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
16 Apr 2012 CH03 Secretary's details changed for Mr Philip Keith Knight on 5 April 2012
16 Apr 2012 CH01 Director's details changed for Mr Philip Keith Knight on 5 April 2012
21 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
09 May 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
09 May 2011 CH01 Director's details changed for Mr Dean Warren Vaughan on 1 March 2010
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
24 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Philip Keith Knight on 22 March 2010
23 Mar 2010 CH01 Director's details changed for Dean Warren Vaughan on 22 March 2010
26 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2
12 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
24 Mar 2009 363a Return made up to 28/02/09; full list of members
13 Jun 2008 AA Total exemption full accounts made up to 31 March 2008
08 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2008 363s Return made up to 28/02/08; full list of members
15 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
26 Jul 2007 88(2)R Ad 10/07/07--------- £ si 99@1=99 £ ic 1/100
26 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Allot of 49 £1 shares 10/07/07
26 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Allot of 50 £1 shares 10/07/07
15 Jun 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
12 Apr 2007 287 Registered office changed on 12/04/07 from: 180 hill view road redhill bournemouth dorset BH10 5BJ
13 Mar 2007 287 Registered office changed on 13/03/07 from: 4 park road, moseley birmingham west midlands B13 8AB