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KELVION LIMITED

Company number 04057753

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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)
10 Mar 2015 AP01 Appointment of Mr Kevin Apperley as a director on 10 March 2015
10 Mar 2015 TM01 Termination of appointment of Richard James Saunders as a director on 10 March 2015
10 Mar 2015 MR01 Registration of charge 040577530017, created on 5 March 2015
10 Mar 2015 MR01 Registration of charge 040577530019, created on 5 March 2015
10 Mar 2015 MR01 Registration of charge 040577530018, created on 5 March 2015
06 Nov 2014 MR01 Registration of charge 040577530016, created on 31 October 2014
15 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 30,712,041
25 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 30,712,041
10 Sep 2014 AA Full accounts made up to 31 December 2013
23 Oct 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 30,712,041
03 Oct 2013 AA Full accounts made up to 31 December 2012
04 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 15
02 Oct 2012 AA Full accounts made up to 31 December 2011
17 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
27 Mar 2012 AP01 Appointment of Mr Richard James Saunders as a director
27 Mar 2012 TM01 Termination of appointment of Neil Stephenson as a director
01 Feb 2012 SH01 Statement of capital following an allotment of shares on 28 December 2011
  • GBP 30,712,041
28 Dec 2011 CERTNM Company name changed gea denco LIMITED\certificate issued on 28/12/11
  • RES15 ‐ Change company name resolution on 2011-12-19
28 Dec 2011 CONNOT Change of name notice
07 Nov 2011 AUD Auditor's resignation
20 Oct 2011 TM01 Termination of appointment of Marinus Van Rijsewijk as a director
20 Oct 2011 TM01 Termination of appointment of Alexander Ritchie as a director
20 Oct 2011 AP01 Appointment of Mr Neil Stephenson as a director
18 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 177 19/09/2011
25 Aug 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders