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KELVIN ENERGY (UK) LIMITED

Company number 03879529

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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)
27 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 26 September 2023
18 Oct 2023 LIQ10 Removal of liquidator by court order
18 Oct 2023 600 Appointment of a voluntary liquidator
04 Oct 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-27
  • LRESSP ‐ Special resolution to wind up on 2022-09-27
11 Oct 2022 AD01 Registered office address changed from 12 Barshaw Business Park Leycroft Road Leicester LE4 1ET to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 11 October 2022
11 Oct 2022 LIQ01 Declaration of solvency
11 Oct 2022 600 Appointment of a voluntary liquidator
15 Jun 2022 TM01 Termination of appointment of Simon Innis as a director on 9 June 2022
21 Apr 2022 AD03 Register(s) moved to registered inspection location Unit 2050 the Crescent Birmingham Business Park Birmingham B37 7YE
19 Apr 2022 AD02 Register inspection address has been changed to Unit 2050 the Crescent Birmingham Business Park Birmingham B37 7YE
19 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
04 Apr 2022 TM01 Termination of appointment of Rochdi Ziyat as a director on 31 March 2022
04 Apr 2022 AP01 Appointment of Mr Ayyub Dedat 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
08 Dec 2021 AP03 Appointment of Mrs Rachael Eden Butcher as a secretary on 25 November 2021
28 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
10 Jan 2021 AA Full accounts made up to 31 December 2019
27 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
26 Nov 2019 AA 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
06 Sep 2019 AAMD Amended micro company accounts made up to 1 February 2018
08 May 2019 AA01 Previous accounting period shortened from 1 February 2019 to 31 December 2018
30 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
04 Jan 2019 AP01 Appointment of Mr Scott Van Der Vord as a director on 31 December 2018