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KENDRA ENERGY SOLUTIONS LIMITED

Company number 03840493

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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)
20 Nov 2019 CS01 Confirmation statement made on 13 September 2019 with updates
04 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
02 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
19 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with updates
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
22 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with updates
23 Aug 2017 RP04CS01 Second filing of Confirmation Statement dated 13/09/2016
06 Mar 2017 MR01 Registration of charge 038404930001, created on 6 March 2017
22 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Sep 2016 CS01 13/09/16 Statement of Capital gbp 100.00
  • ANNOTATION Clarification a second filed CS01 (Statement of capital & Shareholder information) was registered on 23/08/2017.
10 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 100.00
23 Oct 2015 SH08 Change of share class name or designation
23 Oct 2015 SH02 Sub-division of shares on 30 September 2015
23 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div 30/09/2015
24 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
17 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 2
25 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 2
16 Sep 2013 CH01 Director's details changed for Christopher Mills on 1 September 2013
16 Sep 2013 CH03 Secretary's details changed for Gary Ford on 1 September 2013
16 Sep 2013 CH01 Director's details changed for Gary George Ford on 1 September 2013
17 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
14 Sep 2012 CH03 Secretary's details changed for Gary Ford on 10 September 2012