KELVIN CONSTRUCTION COMPANY LIMITED filing history - Find and update company information

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KELVIN CONSTRUCTION COMPANY LIMITED

Company number 07934819

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
13 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with updates	View PDF Confirmation statement made on 3 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2023	PSC07	Cessation of Kelvin Energy (Uk) Limited as a person with significant control on 10 August 2022	View PDF Cessation of Kelvin Energy (Uk) Limited as a person with significant control on 10 August 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	PSC02	Notification of Vinci Energies Uk Holding Limited as a person with significant control on 10 August 2022	View PDF Notification of Vinci Energies Uk Holding Limited as a person with significant control on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages) Download iXBRL
07 Jul 2022	CH01	Director's details changed for Mr Ayyub Dedat on 7 July 2022	View PDF Director's details changed for Mr Ayyub Dedat on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	CH01	Director's details changed for Mr Scott Van Der Vord on 7 July 2022	View PDF Director's details changed for Mr Scott Van Der Vord on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	CH03	Secretary's details changed for Mrs Rachael Eden Butcher on 7 July 2022	View PDF Secretary's details changed for Mrs Rachael Eden Butcher on 7 July 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	AD03	Register(s) moved to registered inspection location Unit 2050 the Crescent Birmingham Business Park Birmingham B37 7YE	View PDF Register(s) moved to registered inspection location Unit 2050 the Crescent Birmingham Business Park Birmingham B37 7YE - link opens in a new window - 1 page (1 page)
21 Apr 2022	AD02	Register inspection address has been changed to Unit 2050 the Crescent Birmingham Business Park Birmingham B37 7YE	View PDF Register inspection address has been changed to Unit 2050 the Crescent Birmingham Business Park Birmingham B37 7YE - link opens in a new window - 1 page (1 page)
04 Apr 2022	AP01	Appointment of Mr Ayyub Dedat as a director on 31 March 2022	View PDF Appointment of Mr Ayyub Dedat as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	TM01	Termination of appointment of Rochdi Ziyat as a director on 31 March 2022	View PDF Termination of appointment of Rochdi Ziyat as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	AAMD	Amended full accounts made up to 31 December 2020	View PDF Amended full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
07 Mar 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages) Download iXBRL
07 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	View PDF Confirmation statement made on 3 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	AP03	Appointment of Mrs Rachael Eden Butcher as a secretary on 25 November 2021	View PDF Appointment of Mrs Rachael Eden Butcher as a secretary on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with no updates	View PDF Confirmation statement made on 3 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
03 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with no updates	View PDF Confirmation statement made on 3 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)
28 Oct 2019	TM01	Termination of appointment of Philippe Guerin as a director on 27 October 2019	View PDF Termination of appointment of Philippe Guerin as a director on 27 October 2019 - link opens in a new window - 1 page (1 page)
08 May 2019	AA01	Previous accounting period shortened from 1 February 2019 to 31 December 2018	View PDF Previous accounting period shortened from 1 February 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
06 Feb 2019	CS01	Confirmation statement made on 3 February 2019 with no updates	View PDF Confirmation statement made on 3 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	AP01	Appointment of Mr Scott Van Der Vord as a director on 31 December 2018	View PDF Appointment of Mr Scott Van Der Vord as a director on 31 December 2018 - link opens in a new window - 2 pages (2 pages)

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