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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)
04 Apr 2011 AA Full accounts made up to 31 December 2010
04 Jan 2011 TM01 Termination of appointment of Wolf Hartmann as a director
01 Oct 2010 AA Full accounts made up to 31 December 2009
31 Aug 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for John Anthony Tandy on 24 August 2010
31 Aug 2010 CH01 Director's details changed for Alexander Craig Ritchie on 24 August 2010
31 Aug 2010 CH01 Director's details changed for David James Pritchard on 24 August 2010
17 Jun 2010 CH01 Director's details changed for David James Pritchard on 3 June 2010
09 Jun 2010 CH03 Secretary's details changed for David James Pritchard on 3 June 2010
27 May 2010 CH03 Secretary's details changed for David James Pritchard on 24 May 2010
14 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
14 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
14 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
14 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
14 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
14 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
14 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
14 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
14 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
25 Mar 2010 AP01 Appointment of Marinus Johannes Alphonsus Van Rijsewijk as a director
25 Mar 2010 AP01 Appointment of Wolf Alexander Hartmann as a director
22 Mar 2010 TM01 Termination of appointment of Frank Vossloh as a director
22 Mar 2010 TM01 Termination of appointment of Michael Bauer as a director
11 Dec 2009 AP03 Appointment of David James Pritchard as a secretary
11 Dec 2009 TM02 Termination of appointment of John Mccloskey as a secretary