KEVOTHERMAL LIMITED

05855640
1-3 CROMWELL ROAD ST. NEOTS CAMBRIDGESHIRE PE19 1QN

Documents

Documents
Date Category Description Pages
23 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
23 Dec 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
23 Dec 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
23 Dec 2024 resolution Resolution 1 Buy now
14 Dec 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Nov 2024 officers Termination of appointment of director (Gerd Wichmann) 1 Buy now
05 Nov 2024 gazette Gazette Notice Compulsory 1 Buy now
10 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Nov 2023 gazette Gazette Notice Compulsory 1 Buy now
30 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 accounts Annual Accounts 9 Buy now
30 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 9 Buy now
03 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2020 accounts Annual Accounts 8 Buy now
11 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2019 accounts Annual Accounts 8 Buy now
10 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2018 accounts Annual Accounts 7 Buy now
26 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2017 accounts Annual Accounts 8 Buy now
20 Sep 2017 officers Termination of appointment of director (Michael James Chapman) 1 Buy now
20 Sep 2017 officers Termination of appointment of secretary (Michael James Chapman) 1 Buy now
15 Aug 2017 officers Appointment of director (Mr Stephen John Parrott) 2 Buy now
06 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
04 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
02 Jun 2017 officers Termination of appointment of director (Todd George Kleman) 1 Buy now
26 Sep 2016 accounts Annual Accounts 7 Buy now
04 Jul 2016 annual-return Annual Return 7 Buy now
04 Jul 2016 officers Change of particulars for director (Gerd Wichmann) 2 Buy now
06 May 2016 officers Appointment of director (Todd George Kleman) 3 Buy now
22 Apr 2016 officers Termination of appointment of director (Gareth Crain) 2 Buy now
22 Apr 2016 officers Termination of appointment of director (Robert John Piasecki) 2 Buy now
22 Apr 2016 officers Appointment of director (Gerd Wichmann) 3 Buy now
09 Oct 2015 accounts Annual Accounts 7 Buy now
10 Aug 2015 annual-return Annual Return 5 Buy now
05 Dec 2014 accounts Annual Accounts 13 Buy now
02 Dec 2014 officers Appointment of director (Michael James Chapman) 3 Buy now
20 Nov 2014 officers Termination of appointment of director (Michael Peter Thurland) 2 Buy now
15 Aug 2014 officers Termination of appointment of director (Michael Peter Thurland) 1 Buy now
05 Aug 2014 annual-return Annual Return 6 Buy now
11 Jul 2014 officers Termination of appointment of director 2 Buy now
02 Jul 2014 officers Appointment of director (Michael Peter Thurland) 3 Buy now
16 Jun 2014 officers Termination of appointment of director (Matt Tartaglia) 2 Buy now
16 Jun 2014 officers Appointment of director (Michael Peter Thurland) 3 Buy now
27 Sep 2013 change-of-name Certificate Change Of Name Company 2 Buy now
27 Sep 2013 change-of-name Change Of Name Notice 2 Buy now
26 Sep 2013 accounts Annual Accounts 9 Buy now
22 Jul 2013 annual-return Annual Return 5 Buy now
27 Mar 2013 accounts Amended Accounts 10 Buy now
02 Oct 2012 officers Termination of appointment of director (Alan Haslam) 2 Buy now
01 Oct 2012 accounts Annual Accounts 10 Buy now
20 Sep 2012 officers Appointment of director (Gareth Crain) 3 Buy now
20 Sep 2012 officers Appointment of director (Robert John Piasecki) 3 Buy now
20 Sep 2012 officers Termination of appointment of director (Douglas Smith) 2 Buy now
23 Jul 2012 annual-return Annual Return 4 Buy now
05 Oct 2011 accounts Annual Accounts 10 Buy now
29 Jul 2011 annual-return Annual Return 4 Buy now
29 Sep 2010 accounts Annual Accounts 5 Buy now
08 Jul 2010 annual-return Annual Return 5 Buy now
08 Jul 2010 officers Change of particulars for director (Douglas Michael Smith) 2 Buy now
07 Jul 2010 officers Change of particulars for director (Alan Haslam) 2 Buy now
07 Jul 2010 officers Change of particulars for director (Mr Matt Tartaglia) 2 Buy now
07 Jul 2010 officers Change of particulars for secretary (Mr Michael James Chapman) 1 Buy now
07 Apr 2010 officers Appointment of director (Alan Haslam) 3 Buy now
13 Jan 2010 officers Termination of appointment of director (David Losch) 1 Buy now
18 Dec 2009 accounts Annual Accounts 5 Buy now
26 Jun 2009 annual-return Return made up to 23/06/09; full list of members 6 Buy now
26 Jun 2009 address Location of debenture register 1 Buy now
26 Jun 2009 address Location of register of members 1 Buy now
26 Jun 2009 address Registered office changed on 26/06/2009 from clifton house 1 marston road st neots cambridgeshire PE19 2HN 1 Buy now
25 Jun 2009 officers Secretary's change of particulars / michael chapman / 25/06/2009 2 Buy now
28 Mar 2009 officers Appointment terminated director and secretary quentin shrimpton 1 Buy now
27 Mar 2009 address Registered office changed on 27/03/2009 from the clock house, 140 london road guildford surrey GU1 1UW 1 Buy now
27 Mar 2009 officers Director appointed david edward losch 2 Buy now
27 Mar 2009 officers Director appointed matt tartaglia 3 Buy now
27 Mar 2009 officers Secretary appointed michael james chapman 2 Buy now
16 Oct 2008 accounts Annual Accounts 5 Buy now
07 Aug 2008 annual-return Return made up to 23/06/08; full list of members 4 Buy now
28 Oct 2007 accounts Annual Accounts 4 Buy now
25 Jul 2007 annual-return Return made up to 23/06/07; full list of members 3 Buy now
25 Aug 2006 change-of-name Certificate Change Of Name Company 2 Buy now
13 Jul 2006 capital Ad 23/06/06--------- £ si 25000@1=25000 £ ic 175000/200000 2 Buy now
13 Jul 2006 capital Ad 23/06/06--------- £ si 100000@1=100000 £ ic 75000/175000 2 Buy now
13 Jul 2006 capital Ad 23/06/06--------- £ si 25000@1=25000 £ ic 50000/75000 2 Buy now
13 Jul 2006 capital Ad 23/06/06--------- £ si 49999@1=49999 £ ic 1/50000 2 Buy now
13 Jul 2006 accounts Accounting reference date shortened from 30/06/07 to 31/12/06 1 Buy now
27 Jun 2006 officers Director resigned 1 Buy now
27 Jun 2006 officers Secretary resigned 1 Buy now
27 Jun 2006 officers New director appointed 1 Buy now
27 Jun 2006 officers New secretary appointed 1 Buy now
27 Jun 2006 officers New director appointed 1 Buy now
23 Jun 2006 incorporation Incorporation Company 18 Buy now