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KILLINGHOLME POWER GROUP LIMITED

Company number 04498075

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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)
25 Sep 2010 AA Full accounts made up to 31 December 2009
16 Sep 2010 TM02 Termination of appointment of Kirsten Pullan as a secretary
21 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
25 Mar 2010 AP03 Appointment of Clare Charlotte Richards as a secretary
09 Feb 2010 AA01 Previous accounting period extended from 30 November 2009 to 31 December 2009
09 Jan 2010 AA Full accounts made up to 28 November 2008
28 Apr 2009 363a Return made up to 31/03/09; full list of members
13 Feb 2009 288b Appointment terminated secretary nola brown
01 Oct 2008 AA Full accounts made up to 30 November 2007
19 Aug 2008 363a Return made up to 29/07/08; full list of members
10 Apr 2008 288a Secretary appointed kirsten alexandra pullan
13 Mar 2008 288a Director appointed mark anthony allen
07 Feb 2008 288b Director resigned
30 Jan 2008 288b Secretary resigned
23 Oct 2007 AA Full accounts made up to 24 November 2006
05 Sep 2007 363s Return made up to 29/07/07; change of members
12 Jul 2007 288a New secretary appointed
24 Nov 2006 MEM/ARTS Memorandum and Articles of Association
24 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2006 AA Group of companies' accounts made up to 25 November 2005
26 Sep 2006 AA Group of companies' accounts made up to 25 March 2005
12 Sep 2006 363s Return made up to 29/07/06; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Mar 2006 225 Accounting reference date shortened from 25/03/06 to 30/11/05
22 Mar 2006 288b Director resigned
22 Mar 2006 288b Director resigned