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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)
04 Jan 2019 AP01 Appointment of Mr Scott Van Der Vord as a director on 31 December 2018
04 Jan 2019 TM01 Termination of appointment of Patrice Mantz as a director on 31 December 2018
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
09 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
09 Feb 2018 PSC05 Change of details for Kelvin Energy (Uk) Limited as a person with significant control on 6 April 2016
08 Feb 2018 PSC05 Change of details for Kelvin Energy (Uk) Limited as a person with significant control on 6 April 2016
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 John James 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
13 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
10 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
25 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
18 Dec 2015 CH01 Director's details changed for Moya Louise Brennan on 1 January 2015
18 Dec 2015 CH01 Director's details changed for John James Brennan on 1 January 2015
24 Apr 2015 AA Accounts for a dormant company made up to 31 March 2015
11 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1
02 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
12 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 1
16 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013