KELVIN WAY PROPERTIES LIMITED

Company number 08001321

Date	Type	Description	View / Download
27 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Approval of terms and transactions of the company 15/12/2017 RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
03 Jul 2017	AP01	Appointment of Mr Michael Keith Davis as a director on 1 June 2017	(2 pages)
03 Jul 2017	AP01	Appointment of Mr James Ian Blenkinsopp as a director on 1 June 2017	(2 pages)
22 Jun 2017	TM01	Termination of appointment of Philip Anthony Buck as a director on 1 June 2017	(2 pages)
21 Jun 2017	TM02	Termination of appointment of Julia Rivett as a secretary on 1 June 2017	(2 pages)
21 Jun 2017	AA01	Change of accounting reference date	(3 pages)
21 Jun 2017	TM01	Termination of appointment of Sean Anthony Cullen as a director on 1 June 2017	(2 pages)
21 Jun 2017	TM01	Termination of appointment of Nigel Ernest Smith as a director on 1 June 2017	(2 pages)
21 Jun 2017	TM01	Termination of appointment of James Andrew Stokes as a director on 1 June 2017	(2 pages)
21 Jun 2017	TM01	Termination of appointment of Graham Charles Stronach as a director on 1 June 2017	(2 pages)
21 Jun 2017	AA03	Resignation of an auditor	(2 pages)
16 Jun 2017	MR04	Satisfaction of charge 080013210003 in full	(4 pages)
16 Jun 2017	MR04	Satisfaction of charge 080013210002 in full	(4 pages)
01 Jun 2017	AA	Full accounts made up to 30 September 2016	(13 pages)
30 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(5 pages)
18 May 2016	AA	Accounts for a small company made up to 30 September 2015	(5 pages)
13 Apr 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1	(7 pages)
11 May 2015	AP01	Appointment of Philip Anthony Buck as a director on 1 May 2015	(2 pages)
08 May 2015	MR01	Registration of charge 080013210002, created on 30 April 2015	(22 pages)
08 May 2015	MR01	Registration of charge 080013210003, created on 30 April 2015	(23 pages)
07 May 2015	AP01	Appointment of Mr James Andrew Stokes as a director on 1 May 2015	(2 pages)
07 May 2015	AP01	Appointment of Graham Charles Stronach as a director on 1 May 2015	(2 pages)
06 May 2015	TM01	Termination of appointment of Robert Michael Smith as a director on 1 May 2015	(1 page)
06 May 2015	AA01	Current accounting period extended from 31 March 2015 to 30 September 2015	(1 page)
06 May 2015	MR04	Satisfaction of charge 1 in full	(1 page)