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Kelvion LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts KELVION LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 10, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

GEA DENCO LIMITED

Details

Company type Private Limited Company
Company Number 04057753
Record last updated Thursday, September 28, 2023 9:39:05 AM UTC
Postal Code PO14 1AR

Charts

Visits

KELVION LIMITED (United Kingdom) Page visits 2024

Searches

KELVION LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Sep 26, 2023 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Sep 22, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 16, 2022 Resignation of one Director (a man) 4057... Resignation of one Director (a man) 4057...
Registry Jun 1, 2022 Appointment of a woman Appointment of a woman
Registry Mar 9, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 9, 2022 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Dec 16, 2020 Appointment of a man as Chartered Engineer and Director Appointment of a man as Chartered Engineer and Director
Registry Dec 16, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 4, 2020 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Sep 12, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 12, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 12, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 9, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 9, 2019 Appointment of a man as Certified Chartered Accountant and Director Appointment of a man as Certified Chartered Accountant and Director
Registry Nov 1, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 31, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 28, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 27, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 1, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jan 14, 2016 Appointment of a man as Director and Sale And Engineering Director Appointment of a man as Director and Sale And Engineering Director
Registry Mar 10, 2015 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Financials Sep 10, 2014 Annual accounts Annual accounts
Registry Oct 23, 2013 Annual return Annual return
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Oct 4, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Sep 17, 2012 Annual return Annual return
Registry Mar 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 27, 2012 Resignation of one Director Resignation of one Director
Registry Feb 1, 2012 Return of allotment of shares Return of allotment of shares
Registry Dec 28, 2011 Company name change Company name change
Registry Dec 28, 2011 Change of name certificate Change of name certificate
Registry Dec 28, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 7, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 20, 2011 Resignation of one Director Resignation of one Director
Registry Oct 20, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 20, 2011 Resignation of one Director Resignation of one Director
Registry Oct 18, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 25, 2011 Annual return Annual return
Financials Apr 4, 2011 Annual accounts Annual accounts
Registry Jan 4, 2011 Resignation of one Director Resignation of one Director
Financials Oct 1, 2010 Annual accounts Annual accounts
Registry Aug 31, 2010 Annual return Annual return
Registry Aug 31, 2010 Change of particulars for director Change of particulars for director
Registry Aug 31, 2010 Change of particulars for director 4057... Change of particulars for director 4057...
Registry Aug 31, 2010 Change of particulars for director Change of particulars for director
Registry Jun 17, 2010 Change of particulars for director 4057... Change of particulars for director 4057...
Registry Jun 9, 2010 Change of particulars for secretary Change of particulars for secretary
Registry May 27, 2010 Change of particulars for secretary 4057... Change of particulars for secretary 4057...
Registry Apr 14, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 14, 2010 Statement of satisfaction in full or in part of mortgage or charge 4057... Statement of satisfaction in full or in part of mortgage or charge 4057...
Registry Apr 14, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 14, 2010 Statement of satisfaction in full or in part of mortgage or charge 4057... Statement of satisfaction in full or in part of mortgage or charge 4057...
Registry Apr 14, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 14, 2010 Statement of satisfaction in full or in part of mortgage or charge 4057... Statement of satisfaction in full or in part of mortgage or charge 4057...
Registry Apr 14, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 14, 2010 Statement of satisfaction in full or in part of mortgage or charge 4057... Statement of satisfaction in full or in part of mortgage or charge 4057...
Registry Apr 14, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 25, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Mar 25, 2010 Appointment of a person as Director 4057... Appointment of a person as Director 4057...
Registry Mar 22, 2010 Resignation of one Director Resignation of one Director
Registry Mar 22, 2010 Resignation of one Director 4057... Resignation of one Director 4057...
Registry Dec 11, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 11, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Dec 11, 2009 Resignation of one Director Resignation of one Director
Registry Oct 2, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Sep 24, 2009 Annual accounts Annual accounts
Registry Aug 25, 2009 Annual return Annual return
Registry Apr 23, 2009 Annual return 4057... Annual return 4057...
Registry Apr 7, 2009 Resignation of a director Resignation of a director
Registry Apr 7, 2009 Resignation of a director 4057... Resignation of a director 4057...
Registry Apr 7, 2009 Resignation of a director Resignation of a director
Registry Apr 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2009 Appointment of a man as Director 4057... Appointment of a man as Director 4057...
Registry Apr 6, 2009 Appointment of a director Appointment of a director
Registry Apr 6, 2009 Appointment of a director 4057... Appointment of a director 4057...
Registry Apr 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 30, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 21, 2009 Annual return Annual return
Registry Oct 6, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 6, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 13, 2008 Change of name certificate Change of name certificate
Financials May 27, 2008 Annual accounts Annual accounts
Registry Mar 4, 2008 Appointment of a director Appointment of a director
Registry Mar 4, 2008 Appointment of a director 4057... Appointment of a director 4057...
Registry Sep 10, 2007 Appointment of a director Appointment of a director
Registry May 29, 2007 Resignation of a director Resignation of a director
Financials Apr 2, 2007 Annual accounts Annual accounts
Registry Sep 13, 2006 Annual return Annual return
Financials Apr 25, 2006 Annual accounts Annual accounts
Registry Dec 22, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 10, 2005 Annual return Annual return
Financials Sep 22, 2005 Annual accounts Annual accounts
Registry Aug 4, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 13, 2005 Particulars of a mortgage or charge 4057... Particulars of a mortgage or charge 4057...
Registry Nov 25, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 4, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 26, 2004 Annual return Annual return
Financials Oct 18, 2004 Annual accounts Annual accounts

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