Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LK ENERGY SOLUTIONS LIMITED

Company number 06767688

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
22 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
16 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
15 Dec 2011 AD04 Register(s) moved to registered office address
01 Nov 2011 ANNOTATION Rectified TM01 was removed from the public register on 17/01/2012 as it was invalid or ineffective.
20 Oct 2011 AP01 Appointment of Clair Leyden as a director
20 Oct 2011 AP01 Appointment of Conor Leyden as a director
13 Jul 2011 TM01 Termination of appointment of Martin Clapperton as a director
13 Jul 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
17 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
17 Dec 2010 CH01 Director's details changed for Mr Patrick Joseph Leyden on 1 December 2010
17 Dec 2010 CH01 Director's details changed for Mr Martin John Clapperton on 1 December 2010
08 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
29 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
07 Oct 2009 AD03 Register(s) moved to registered inspection location
07 Oct 2009 AD02 Register inspection address has been changed
11 Sep 2009 288b Appointment terminated director graham holding
22 Jul 2009 288b Appointment terminated director joseph chambers
24 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Mar 2009 225 Accounting reference date shortened from 31/12/2009 to 30/09/2009
24 Mar 2009 88(2) Ad 04/03/09\gbp si 199@1=199\gbp ic 1/200\
08 Dec 2008 NEWINC Incorporation