KELVIN POWER ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Final Gazette dissolved following liquidation |
| 09/01/259 January 2025 | Final Gazette dissolved following liquidation |
| 09/10/249 October 2024 | Return of final meeting in a members' voluntary winding up |
| 27/11/2327 November 2023 | Liquidators' statement of receipts and payments to 2023-09-26 |
| 18/10/2318 October 2023 | Appointment of a voluntary liquidator |
| 18/10/2318 October 2023 | Removal of liquidator by court order |
| 04/10/234 October 2023 | Resolutions |
| 11/10/2211 October 2022 | Resolutions |
| 11/10/2211 October 2022 | Registered office address changed from 12 Barshaw Business Park Leycroft Road Beaumont Leys Leicester LE4 1ET to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 2022-10-11 |
| 11/10/2211 October 2022 | Resolutions |
| 11/10/2211 October 2022 | Appointment of a voluntary liquidator |
| 11/10/2211 October 2022 | Declaration of solvency |
| 04/04/224 April 2022 | Termination of appointment of Rochdi Ziyat as a director on 2022-03-31 |
| 04/04/224 April 2022 | Appointment of Mr Ayyub Dedat as a director on 2022-03-31 |
| 08/12/218 December 2021 | Appointment of Mrs Rachael Eden Butcher as a secretary on 2021-11-25 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/11/1926 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE GUERIN |
| 08/05/198 May 2019 | PREVSHO FROM 01/02/2019 TO 31/12/2018 |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICE MANTZ |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MR SCOTT VAN DER VORD |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES |
| 30/10/1830 October 2018 | 01/02/18 TOTAL EXEMPTION FULL |
| 04/07/184 July 2018 | PREVSHO FROM 31/03/2018 TO 01/02/2018 |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR SIMON INNIS |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRENNAN |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MOYA BRENNAN |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRENNAN |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR PATRICE MANTZ |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR PHILIPPE GUERIN |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR ROCHDI ZIYAT |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BRENNAN |
| 01/02/181 February 2018 | Annual accounts for year ending 01 Feb 2018 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 02/11/172 November 2017 | CESSATION OF ALASTAIR JAMES BRENNAN AS A PSC |
| 02/11/172 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELVIN ENERGY (UK) LIMITED |
| 13/07/1713 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/02/1713 February 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/11/1621 November 2016 | PREVEXT FROM 28/02/2016 TO 31/03/2016 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 10/03/1610 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 19/11/1519 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 29/10/1529 October 2015 | DIRECTOR APPOINTED MR JOHN JAMES BRENNAN |
| 29/10/1529 October 2015 | DIRECTOR APPOINTED MRS MOYA LOUISE BRENNAN |
| 29/10/1529 October 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 19/03/1519 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR JAMES BRENNAN / 01/03/2015 |
| 19/03/1519 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES BRENNAN / 01/01/2015 |
| 19/03/1519 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 11/03/1511 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 04/11/144 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 20/05/1420 May 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 30/10/1330 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 13/03/1313 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 26/10/1226 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 06/06/126 June 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 06/05/116 May 2011 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM, 82 MAIN STREET, WOODHOUSE EAVES, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8RZ |
| 07/04/117 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 16/03/1116 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 03/08/103 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES BRENNAN / 27/02/2010 |
| 08/04/108 April 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 23/12/0923 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | DIRECTOR AND SECRETARY APPOINTED ALASTAIR BRENNAN |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATE, SECRETARY TEMPLE SECRETARIES LIMITED LOGGED FORM |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATE, DIRECTOR COMPANY DIRECTORS LIMITED LOGGED FORM |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 27/02/0827 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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