JP KENNY EXPLORATION & PRODUCTION LIMITED

Company number 02379247

Date	Type	Description	View / Download
04 Jun 2014	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary	(2 pages)
23 Apr 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 4,178,541	(5 pages)
01 Apr 2014	CH01	Director's details changed for Dr Paul Davies on 1 April 2014	(2 pages)
31 Mar 2014	CH03	Secretary's details changed for Mrs Limor Gonen on 31 March 2014	(1 page)
09 Oct 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(12 pages)
09 Oct 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(82 pages)
09 Oct 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
09 Oct 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
21 May 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(5 pages)
20 May 2013	CH03	Secretary's details changed for Mrs Limor Gonen on 30 August 2012	(2 pages)
01 Feb 2013	AP01	Appointment of Mrs Cynthia Ann Smith Dubin as a director	(2 pages)
31 Jan 2013	TM01	Termination of appointment of Susan Rivett as a director	(1 page)
15 Jun 2012	AP03	Appointment of Mrs Limor Gonen as a secretary	(2 pages)
14 Jun 2012	TM02	Termination of appointment of Sue Rivett as a secretary	(1 page)
31 May 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
08 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(5 pages)
07 Nov 2011	AP01	Appointment of Ms Susan Jane Rivett as a director	(2 pages)
03 Oct 2011	CH03	Secretary's details changed for Sue Jane Rivett on 30 September 2011	(2 pages)
03 Oct 2011	TM01	Termination of appointment of Bruce Burrows as a director	(1 page)
03 Oct 2011	TM02	Termination of appointment of Bruce Burrows as a secretary	(1 page)
18 Jul 2011	SH20	Statement by directors	(1 page)
18 Jul 2011	SH19	Statement of capital on 18 July 2011 GBP 4,178,541	(4 pages)
18 Jul 2011	CAP-SS	Solvency statement dated 07/07/11	(1 page)
18 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem to nil 07/07/2011 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 8	(9 pages)