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KEPLER ENERGY LIMITED

Company number 07384173

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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)
23 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1,000
09 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014
24 Oct 2013 AUD Auditor's resignation
22 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
04 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 1,000
26 Sep 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
25 Jun 2012 AA Full accounts made up to 28 February 2012
29 Sep 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
06 Sep 2011 AA01 Current accounting period extended from 30 September 2011 to 28 February 2012
05 Nov 2010 AP01 Appointment of Mr Peter Ballantyne Dixon as a director
28 Oct 2010 SH01 Statement of capital following an allotment of shares on 21 October 2010
  • GBP 1,000.00
28 Oct 2010 SH08 Change of share class name or designation
28 Oct 2010 AP01 Appointment of Professor Martin Louis Gascoyne Oldfield as a director
28 Oct 2010 AP01 Appointment of Dr Malcolm Duncan Mcculloch as a director
28 Oct 2010 AP01 Appointment of Guy Tinmouth Houlsby as a director
22 Oct 2010 AP03 Appointment of Mr Peter Ballantyne Dixon as a secretary
22 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)