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KELVIN CONSTRUCTION COMPANY LIMITED

Company number 07934819

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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 2024 AA Full accounts made up to 31 December 2023
12 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
08 Sep 2023 AA Full accounts made up to 31 December 2022
13 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with updates
03 Jan 2023 PSC07 Cessation of Kelvin Energy (Uk) Limited as a person with significant control on 10 August 2022
03 Jan 2023 PSC02 Notification of Vinci Energies Uk Holding Limited as a person with significant control on 10 August 2022
07 Oct 2022 AA Full accounts made up to 31 December 2021
07 Jul 2022 CH01 Director's details changed for Mr Ayyub Dedat on 7 July 2022
07 Jul 2022 CH01 Director's details changed for Mr Scott Van Der Vord on 7 July 2022
07 Jul 2022 CH03 Secretary's details changed for Mrs Rachael Eden Butcher on 7 July 2022
22 Apr 2022 AD03 Register(s) moved to registered inspection location Unit 2050 the Crescent Birmingham Business Park Birmingham B37 7YE
21 Apr 2022 AD02 Register inspection address has been changed to Unit 2050 the Crescent Birmingham Business Park Birmingham B37 7YE
04 Apr 2022 AP01 Appointment of Mr Ayyub Dedat as a director on 31 March 2022
04 Apr 2022 TM01 Termination of appointment of Rochdi Ziyat as a director on 31 March 2022
18 Mar 2022 AAMD Amended full accounts made up to 31 December 2020
07 Mar 2022 AA Full accounts made up to 31 December 2020
07 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
08 Dec 2021 AP03 Appointment of Mrs Rachael Eden Butcher as a secretary on 25 November 2021
05 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
10 Jan 2021 AA Full accounts made up to 31 December 2019
03 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
26 Nov 2019 AA Total exemption full accounts made up to 31 December 2018
28 Oct 2019 TM01 Termination of appointment of Philippe Guerin as a director on 27 October 2019
08 May 2019 AA01 Previous accounting period shortened from 1 February 2019 to 31 December 2018
06 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with no updates