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KELVIN POWER ENGINEERING LIMITED

Company number 06515644

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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)
07 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with updates
30 Oct 2018 AA Total exemption full accounts made up to 1 February 2018
04 Jul 2018 AA01 Previous accounting period shortened from 31 March 2018 to 1 February 2018
06 Feb 2018 AP01 Appointment of Mr Simon Innis as a director on 2 February 2018
05 Feb 2018 AP01 Appointment of Mr Patrice Mantz as a director on 2 February 2018
05 Feb 2018 AP01 Appointment of Mr Philippe Guerin as a director on 2 February 2018
05 Feb 2018 AP01 Appointment of Mr Rochdi Ziyat as a director on 2 February 2018
05 Feb 2018 TM01 Termination of appointment of Moya Louise Brennan as a director on 2 February 2018
05 Feb 2018 TM01 Termination of appointment of Alastair James Brennan as a director on 2 February 2018
05 Feb 2018 TM01 Termination of appointment of John James Brennan as a director on 2 February 2018
05 Feb 2018 TM02 Termination of appointment of Alastair James Brennan as a secretary on 2 February 2018
08 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with updates
02 Nov 2017 PSC02 Notification of Kelvin Energy (Uk) Limited as a person with significant control on 6 April 2016
02 Nov 2017 PSC07 Cessation of Alastair James Brennan as a person with significant control on 1 November 2017
13 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
13 Feb 2017 AA Total exemption small company accounts made up to 31 March 2016
21 Nov 2016 AA01 Previous accounting period extended from 28 February 2016 to 31 March 2016
07 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
10 Mar 2016 AA Accounts for a dormant company made up to 28 February 2016
19 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
29 Oct 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 22/02/2018.
29 Oct 2015 AP01 Appointment of Mr John James Brennan as a director on 22 October 2015
29 Oct 2015 AP01 Appointment of Mrs Moya Louise Brennan as a director on 22 October 2015
19 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1
19 Mar 2015 CH01 Director's details changed for Alastair James Brennan on 1 January 2015