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KINECT ENERGY UK LIMITED

Company number 02981130

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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)
21 Oct 2024	CS01	Confirmation statement made on 20 October 2024 with no updates	View PDF Confirmation statement made on 20 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
22 Jul 2024	AP01	Appointment of Mr Michael John Ranger as a director on 19 July 2024	View PDF Appointment of Mr Michael John Ranger as a director on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	TM01	Termination of appointment of Terence Patrick Cogan as a director on 1 July 2024	View PDF Termination of appointment of Terence Patrick Cogan as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	CH04	Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024	View PDF Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	AD01	Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024	View PDF Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	AP01	Appointment of Terence Patrick Cogan as a director on 11 March 2024	View PDF Appointment of Terence Patrick Cogan as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	TM01	Termination of appointment of Paul Thomas Vian as a director on 14 November 2023	View PDF Termination of appointment of Paul Thomas Vian as a director on 14 November 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
06 Feb 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
03 May 2022	TM01	Termination of appointment of Michael Crosby as a director on 2 May 2022	View PDF Termination of appointment of Michael Crosby as a director on 2 May 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	AP01	Appointment of Richard Donald Mcmichael as a director on 2 May 2022	View PDF Appointment of Richard Donald Mcmichael as a director on 2 May 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	TM01	Termination of appointment of Terence Patrick Cogan as a director on 2 May 2022	View PDF Termination of appointment of Terence Patrick Cogan as a director on 2 May 2022 - link opens in a new window - 1 page (1 page)
24 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
20 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	View PDF Confirmation statement made on 20 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	CH01	Director's details changed for Mr Paul Thomas Vian on 28 June 2021	View PDF Director's details changed for Mr Paul Thomas Vian on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
20 Oct 2020	CS01	Confirmation statement made on 20 October 2020 with no updates	View PDF Confirmation statement made on 20 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
29 Oct 2019	CS01	Confirmation statement made on 20 October 2019 with updates	View PDF Confirmation statement made on 20 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2019	TM01	Termination of appointment of Maria Charash Koundina as a director on 21 March 2019	View PDF Termination of appointment of Maria Charash Koundina as a director on 21 March 2019 - link opens in a new window - 1 page (1 page)
25 Feb 2019	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)

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KINECT ENERGY UK LIMITED

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