ENFINIUM KELVIN LIMITED

Company number 07053816

Date	Type	Description	View / Download
02 Dec 2016	CS01	Confirmation statement made on 22 October 2016 with updates	(6 pages)
10 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)
07 Jul 2016	CH01	Director's details changed for Mr David Hampton Diracles on 14 June 2016	(2 pages)
04 Nov 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1	(3 pages)
03 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(19 pages)
22 Jul 2015	TM01	Termination of appointment of Sergio Chiericoni as a director on 17 April 2015	(1 page)
22 Jul 2015	TM01	Termination of appointment of Roberto Claudio Massimo Micoli as a director on 17 April 2015	(1 page)
14 Jul 2015	AP01	Appointment of Dr Timothy Tristram Jervis as a director on 8 July 2015	(2 pages)
14 May 2015	AD01	Registered office address changed from 7-10 Beaumont Mews London W1G 6BB to C/O D P C Vernon Road Stoke-on-Trent Staffs ST4 2QY on 14 May 2015	(1 page)
06 Nov 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	(1 page)
29 Oct 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 1	(5 pages)
12 Sep 2014	AP01	Appointment of Roberto Claudio Massimo Micoli as a director on 30 July 2014	(2 pages)
12 Sep 2014	AP01	Appointment of Sergio Chiericoni as a director on 30 July 2014	(2 pages)
12 Sep 2014	TM01	Termination of appointment of Timothy Tristram Jervis as a director on 30 July 2014	(1 page)
08 Sep 2014	AD01	Registered office address changed from C/O Dpc Vernon Road Stoke-on-Trent Staffordshire ST4 2QY to 7-10 Beaumont Mews London W1G 6BB on 8 September 2014	(2 pages)
30 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
27 Jun 2014	AA	Total exemption small company accounts made up to 31 May 2014	(4 pages)
16 Jun 2014	SH02	Sub-division of shares on 13 May 2014	(4 pages)
16 Jun 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
05 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	(5 pages)
21 Nov 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders	(3 pages)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(3 pages)
28 Nov 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	(3 pages)
16 Aug 2012	CH01	Director's details changed for Mr David Hampton Diracles on 24 April 2012	(2 pages)
15 May 2012	AA01	Current accounting period shortened from 31 October 2012 to 31 May 2012	(1 page)