KELVIN ENGINES LTD
Company Documents
| Date | Description |
|---|---|
| 05/11/145 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 09/06/149 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 03/07/133 July 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 03/07/133 July 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MURRAY DONALD DRUMMOND COOK LLP / 18/01/2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 22/03/1322 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 04/07/124 July 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 26/10/1126 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 22/06/1122 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 04/04/114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 25/08/1025 August 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CYRIL ANDREW NORTON / 05/06/2010 |
| 29/01/1029 January 2010 | CORPORATE SECRETARY APPOINTED MURRAY DONALD DRUMMOND COOK LLP |
| 07/01/107 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 13/12/0913 December 2009 | APPOINTMENT TERMINATED, SECRETARY ANNIKA NORTON |
| 13/12/0913 December 2009 | DIRECTOR APPOINTED GEOFF HOPWOOD |
| 13/12/0913 December 2009 | ARTICLES OF ASSOCIATION |
| 13/12/0913 December 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/06/0919 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 17/06/0817 June 2008 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM THE WERGS GOLF CLUB, KEEPERS LANE, THE WERGS WOLVERHAMPTON WEST MIDLANDS WV6 8UA |
| 17/06/0817 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 05/09/075 September 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 11/04/0511 April 2005 | NC INC ALREADY ADJUSTED 23/03/05 |
| 11/04/0511 April 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/04/0511 April 2005 | � NC 1000/2000 23/03/0 |
| 04/01/054 January 2005 | REGISTERED OFFICE CHANGED ON 04/01/05 FROM: 57 NEW ROAD WILLENHALL WEST MIDLANDS WV13 2DA |
| 06/07/046 July 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | DIRECTOR RESIGNED |
| 11/07/0311 July 2003 | SECRETARY RESIGNED |
| 11/07/0311 July 2003 | REGISTERED OFFICE CHANGED ON 11/07/03 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA |
| 11/07/0311 July 2003 | NEW SECRETARY APPOINTED |
| 06/06/036 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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