KISTOS ENERGY STORAGE LIMITED

Company number 02850057

Date	Type	Description	View / Download
09 Jan 2018	AD01	Registered office address changed from 40 Grosvenor Place Victoria London England SW1X 7EN to 90 Whitfield Street London W1T 4EZ on 9 January 2018	(1 page)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
20 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
25 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 2	(5 pages)
30 Oct 2015	AP01	Appointment of Mr Michael James Harrison as a director on 1 October 2015	(2 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
28 Jul 2015	CH01	Director's details changed for Matthew Sykes on 28 July 2015	(2 pages)
15 Jun 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 2	(5 pages)
07 May 2015	AP01	Appointment of Mr Christopher Andrew Bebbington as a director on 28 April 2015	(2 pages)
07 May 2015	AP01	Appointment of Mr David Fraser Mitchell as a director on 28 April 2015	(2 pages)
07 May 2015	TM01	Termination of appointment of Robert Guyler as a director on 28 April 2015	(1 page)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
22 Jul 2014	AP01	Appointment of Matthew Sykes as a director on 1 July 2014	(2 pages)
29 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 2	(3 pages)
11 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
07 Apr 2014	AP01	Appointment of Ms Gwen Susan Parry-Jones as a director	(2 pages)
04 Apr 2014	CERTNM	Company name changed edf trading gas storage LIMITED\certificate issued on 04/04/14 RES15 ‐ Change company name resolution on 2014-04-02 NM01 ‐ Change of name by resolution	(3 pages)
03 Apr 2014	AP01	Appointment of Robert Guyler as a director	(2 pages)
03 Apr 2014	AD01	Registered office address changed from 80 Victoria Street Cardinal Place 3Rd Floor London SW1E 5JL on 3 April 2014	(1 page)
03 Apr 2014	TM01	Termination of appointment of John Rittenhouse as a director	(1 page)
03 Apr 2014	TM01	Termination of appointment of Justin Rowland as a director	(1 page)
03 Apr 2014	TM02	Termination of appointment of Robert Quick as a secretary	(1 page)
03 Apr 2014	TM01	Termination of appointment of Robert Brooks as a director	(1 page)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(20 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next