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B K S ENERGY LIMITED

Company number 07430622

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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)
08 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	View PDF Annual return made up to 5 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
26 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 10 pages (10 pages)
05 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
21 Dec 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	View PDF Annual return made up to 5 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
04 Aug 2011	AA01	Current accounting period extended from 30 November 2011 to 31 March 2012	View PDF Current accounting period extended from 30 November 2011 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
10 Mar 2011	SH01	Statement of capital following an allotment of shares on 28 January 2011 GBP 400	View PDF Statement of capital following an allotment of shares on 28 January 2011 GBP 400 - link opens in a new window - 4 pages (4 pages)
09 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 48 pages (48 pages)
06 Jan 2011	AP03	Appointment of Peter John Warren as a secretary	View PDF Appointment of Peter John Warren as a secretary - link opens in a new window - 3 pages (3 pages)
29 Nov 2010	AP01	Appointment of Mrs Caroline Jean Knox as a director	View PDF Appointment of Mrs Caroline Jean Knox as a director - link opens in a new window - 3 pages (3 pages)
24 Nov 2010	SH01	Statement of capital following an allotment of shares on 22 November 2010 GBP 4	View PDF Statement of capital following an allotment of shares on 22 November 2010 GBP 4 - link opens in a new window - 4 pages (4 pages)
24 Nov 2010	AP01	Appointment of John William Smith as a director	View PDF Appointment of John William Smith as a director - link opens in a new window - 3 pages (3 pages)
24 Nov 2010	AP01	Appointment of Roy Barclay as a director	View PDF Appointment of Roy Barclay as a director - link opens in a new window - 3 pages (3 pages)
05 Nov 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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