KELVION LIMITED

Company number 04057753

Date	Type	Description	View / Download
12 Apr 2019	AP01	Appointment of Mr Luke William Harverd Davies as a director on 9 April 2019	(2 pages)
12 Apr 2019	TM01	Termination of appointment of Mark Douglas Knapman as a director on 9 April 2019	(1 page)
01 Nov 2018	AP03	Appointment of Mr Luke Davies as a secretary on 1 November 2018	(2 pages)
31 Oct 2018	TM02	Termination of appointment of Mark Douglas Knapman as a secretary on 31 October 2018	(1 page)
23 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	(3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
03 May 2018	AP03	Appointment of Mr Mark Douglas Knapman as a secretary on 28 April 2018	(2 pages)
03 May 2018	TM02	Termination of appointment of Douglas Charles Young as a secretary on 27 April 2018	(1 page)
27 Nov 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
24 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	(3 pages)
05 Jul 2017	AP03	Appointment of Mr Douglas Charles Young as a secretary on 1 July 2017	(2 pages)
05 Jul 2017	TM02	Termination of appointment of Russell James Daniels as a secretary on 30 June 2017	(1 page)
01 Dec 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(6 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
03 May 2016	TM02	Termination of appointment of Mark Douglas Knapman as a secretary on 30 April 2016	(1 page)
03 May 2016	AP03	Appointment of Mr Russell James Daniels as a secretary on 1 May 2016	(2 pages)
28 Jan 2016	AP01	Appointment of Mr Mark Douglas Knapman as a director on 14 January 2016	(2 pages)
27 Jan 2016	TM02	Termination of appointment of David James Pritchard as a secretary on 14 January 2016	(1 page)
27 Jan 2016	AP03	Appointment of Mr Mark Douglas Knapman as a secretary on 14 January 2016	(2 pages)
27 Jan 2016	TM01	Termination of appointment of David James Pritchard as a director on 14 January 2016	(1 page)
27 Jan 2016	TM01	Termination of appointment of John Anthony Tandy as a director on 31 December 2015	(1 page)
26 Jan 2016	AD01	Registered office address changed from Dolphin House Moreton Business Park Moreton on Lugg Herefordshire HR4 8DS to 20 Davis Way Fareham Hampshire PO14 1AR on 26 January 2016	(1 page)
06 Jan 2016	CERTNM	Company name changed gea heat exchangers LIMITED\certificate issued on 06/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-05	(3 pages)
04 Nov 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 30,712,041	(5 pages)
16 Sep 2015	AA	Full accounts made up to 31 December 2014	(22 pages)