B K S ENERGY LIMITED

Company number 07430622

Date	Type	Description	View / Download
11 Dec 2015	AP01	Appointment of Richard Paul Russell as a director on 30 November 2015	(2 pages)
11 Dec 2015	TM01	Termination of appointment of Steven William Hughes as a director on 30 November 2015	(1 page)
07 Dec 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 400	(5 pages)
04 Dec 2015	CH03	Secretary's details changed for Dominic James Hearth on 5 November 2015	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
13 Feb 2015	AA	Full accounts made up to 31 December 2013	(20 pages)
31 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Jan 2015	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2015-01-30 GBP 400	(14 pages)
13 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 May 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(3 pages)
16 Jan 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
16 Jan 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
13 Jan 2014	AP03	Appointment of Dominic James Hearth as a secretary	(3 pages)
19 Dec 2013	AD01	Registered office address changed from Beaufort Court Egg Farm Lane Kingd Langley Hertfordshire WD4 8LR on 19 December 2013	(2 pages)
17 Dec 2013	AD01	Registered office address changed from Broadfields Merstone Newport Isle of Wight PO30 3DA on 17 December 2013	(2 pages)
10 Dec 2013	TM01	Termination of appointment of Thomas Smith as a director	(2 pages)
10 Dec 2013	TM02	Termination of appointment of Peter Warren as a secretary	(2 pages)
10 Dec 2013	TM01	Termination of appointment of John Smith as a director	(2 pages)
10 Dec 2013	TM01	Termination of appointment of Caroline Knox as a director	(2 pages)
10 Dec 2013	TM01	Termination of appointment of Roy Barclay as a director	(2 pages)
10 Dec 2013	AP01	Appointment of Russell Farnhill as a director	(3 pages)
10 Dec 2013	AP01	Appointment of Steven William Hughes as a director	(3 pages)
27 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
20 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 400	(6 pages)
26 Oct 2013	MR04	Satisfaction of charge 2 in full	(4 pages)