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KINETIC NETWORKS LIMITED

Company number 02242186

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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)
28 Dec 2011 TM01 Termination of appointment of Peter Maguire as a director
28 Dec 2011 AP03 Appointment of Liam O'sullivan as a secretary
28 Dec 2011 AP01 Appointment of Mr David Lee Cruddace as a director
28 Dec 2011 AP01 Appointment of Mr David William Owens as a director
28 Oct 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
16 Aug 2011 AD01 Registered office address changed from Wellfield House Victoria Road Morley Leeds West Yorkshire LS27 7PA on 16 August 2011
09 Mar 2011 TM01 Termination of appointment of Wendy Tate as a director
31 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
23 Dec 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
11 Nov 2010 TM02 Termination of appointment of Julia Morton as a secretary
06 Oct 2010 TM01 Termination of appointment of William Rigby as a director
06 Oct 2010 AP01 Appointment of Mrs Wendy Tate as a director
06 Oct 2010 AP01 Appointment of Mr Lee Johnstone as a director
30 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
27 Jan 2010 AR01 Annual return made up to 23 October 2009 with full list of shareholders
27 Jan 2010 AD03 Register(s) moved to registered inspection location
27 Jan 2010 AD02 Register inspection address has been changed
02 Oct 2009 288a Secretary appointed julia alison morton
02 Oct 2009 288b Appointment terminated secretary lee johnstone
03 Mar 2009 AA Accounts for a dormant company made up to 30 April 2008
27 Jan 2009 CERTNM Company name changed inenco energy performance LIMITED\certificate issued on 27/01/09
17 Dec 2008 363a Return made up to 23/10/08; full list of members
27 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007
02 Jan 2008 363a Return made up to 23/10/07; full list of members
10 Aug 2007 288b Director resigned