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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)
25 Apr 2013	CERTNM	Company name changed kelvin energy LIMITED\certificate issued on 25/04/13 RES15 ‐ Change company name resolution on 2013-03-26	View PDF Company name changed kelvin energy LIMITED\certificate issued on 25/04/13 RES15 ‐ Change company name resolution on 2013-03-26 - link opens in a new window - 2 pages (2 pages)
25 Apr 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Apr 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	View PDF Annual return made up to 3 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Apr 2013	CH01	Director's details changed for Alastair James Brennan on 1 April 2013	View PDF Director's details changed for Alastair James Brennan on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
15 Mar 2012	TM01	Termination of appointment of John Stobart as a director	View PDF Termination of appointment of John Stobart as a director - link opens in a new window - 2 pages (2 pages)
15 Mar 2012	TM01	Termination of appointment of Harvey Ingram Directors Limited as a director	View PDF Termination of appointment of Harvey Ingram Directors Limited as a director - link opens in a new window - 2 pages (2 pages)
15 Mar 2012	AA01	Current accounting period extended from 28 February 2013 to 31 March 2013	View PDF Current accounting period extended from 28 February 2013 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
15 Mar 2012	AP01	Appointment of Moya Louise Brennan as a director	View PDF Appointment of Moya Louise Brennan as a director - link opens in a new window - 3 pages (3 pages)
15 Mar 2012	AP01	Appointment of John James Brennan as a director	View PDF Appointment of John James Brennan as a director - link opens in a new window - 3 pages (3 pages)
15 Mar 2012	AP01	Appointment of Alastair James Brennan as a director	View PDF Appointment of Alastair James Brennan as a director - link opens in a new window - 3 pages (3 pages)
15 Mar 2012	AD01	Registered office address changed from 20 New Walk Leicester LE1 6TX United Kingdom on 15 March 2012	View PDF Registered office address changed from 20 New Walk Leicester LE1 6TX United Kingdom on 15 March 2012 - link opens in a new window - 2 pages (2 pages)
24 Feb 2012	CERTNM	Company name changed hicorp 117 LIMITED\certificate issued on 24/02/12 RES15 ‐ Change company name resolution on 2012-02-20	View PDF Company name changed hicorp 117 LIMITED\certificate issued on 24/02/12 RES15 ‐ Change company name resolution on 2012-02-20 - link opens in a new window - 2 pages (2 pages)
24 Feb 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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