KELVIN CONSTRUCTION COMPANY LIMITED
Company number 07934819
- Company Overview for KELVIN CONSTRUCTION COMPANY LIMITED (07934819)
- Filing history for KELVIN CONSTRUCTION COMPANY LIMITED (07934819)
- People for KELVIN CONSTRUCTION COMPANY LIMITED (07934819)
- Registers for KELVIN CONSTRUCTION COMPANY LIMITED (07934819)
- More for KELVIN CONSTRUCTION COMPANY LIMITED (07934819)
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) |
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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
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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
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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
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16 Oct 2013 | AA | Accounts for a dormant company made up to 31 March 2013 |