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KINETICA ENERGY LIMITED

Company number 07592456

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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)
24 Jul 2015	TM01	Termination of appointment of Katherine Diana Evans as a director on 10 July 2015	View PDF Termination of appointment of Katherine Diana Evans as a director on 10 July 2015 - link opens in a new window - 1 page (1 page)
19 Jun 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 1,794,302	View PDF Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 1,794,302 - link opens in a new window - 7 pages (7 pages)
19 Jun 2015	CH01	Director's details changed for Mr Peter Darwell on 5 April 2015	View PDF Director's details changed for Mr Peter Darwell on 5 April 2015 - link opens in a new window - 2 pages (2 pages)
19 Jun 2015	CH01	Director's details changed for Mr Nathan Welch on 5 April 2015	View PDF Director's details changed for Mr Nathan Welch on 5 April 2015 - link opens in a new window - 2 pages (2 pages)
19 Jun 2015	CH01	Director's details changed for Mr James Anthony Thomas on 5 April 2015	View PDF Director's details changed for Mr James Anthony Thomas on 5 April 2015 - link opens in a new window - 2 pages (2 pages)
19 Jun 2015	CH01	Director's details changed for Mr Andrew Simon Gregory Dodge on 5 April 2015	View PDF Director's details changed for Mr Andrew Simon Gregory Dodge on 5 April 2015 - link opens in a new window - 2 pages (2 pages)
12 Feb 2015	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 16 pages (16 pages)
09 Aug 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Aug 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 1,794,302	View PDF Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 1,794,302 - link opens in a new window - 10 pages (10 pages)
05 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Feb 2014	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 15 pages (15 pages)
30 Jan 2014	TM01	Termination of appointment of Carl Lees as a director	View PDF Termination of appointment of Carl Lees as a director - link opens in a new window - 1 page (1 page)
26 Jan 2014	AP03	Appointment of Mr Charles Malcolm Mcinnes as a secretary	View PDF Appointment of Mr Charles Malcolm Mcinnes as a secretary - link opens in a new window - 2 pages (2 pages)
26 Jan 2014	TM02	Termination of appointment of James Thomas as a secretary	View PDF Termination of appointment of James Thomas as a secretary - link opens in a new window - 1 page (1 page)
27 Jun 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27	View PDF Annual return made up to 5 April 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 - link opens in a new window - 10 pages (10 pages)
08 May 2013	CH01	Director's details changed for Mr Guy Christian Bebbington on 24 April 2013	View PDF Director's details changed for Mr Guy Christian Bebbington on 24 April 2013 - link opens in a new window - 2 pages (2 pages)
08 May 2013	CH03	Secretary's details changed for Anthony James Thomas on 24 April 2013	View PDF Secretary's details changed for Anthony James Thomas on 24 April 2013 - link opens in a new window - 1 page (1 page)
31 Dec 2012	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 13 pages (13 pages)
28 Sep 2012	AP01	Appointment of Mrs Katherine Diana Evans as a director	View PDF Appointment of Mrs Katherine Diana Evans as a director - link opens in a new window - 2 pages (2 pages)
23 Apr 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	View PDF Annual return made up to 5 April 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
23 Apr 2012	SH01	Statement of capital following an allotment of shares on 4 April 2012 GBP 1,794,302	View PDF Statement of capital following an allotment of shares on 4 April 2012 GBP 1,794,302 - link opens in a new window - 3 pages (3 pages)
23 Apr 2012	SH01	Statement of capital following an allotment of shares on 28 March 2012 GBP 1,602,502	View PDF Statement of capital following an allotment of shares on 28 March 2012 GBP 1,602,502 - link opens in a new window - 3 pages (3 pages)
23 Apr 2012	SH01	Statement of capital following an allotment of shares on 4 January 2012 GBP 1,294,302	View PDF Statement of capital following an allotment of shares on 4 January 2012 GBP 1,294,302 - link opens in a new window - 3 pages (3 pages)
23 Apr 2012	SH01	Statement of capital following an allotment of shares on 22 December 2011 GBP 839,302	View PDF Statement of capital following an allotment of shares on 22 December 2011 GBP 839,302 - link opens in a new window - 3 pages (3 pages)
23 Apr 2012	SH01	Statement of capital following an allotment of shares on 22 November 2011 GBP 784,302	View PDF Statement of capital following an allotment of shares on 22 November 2011 GBP 784,302 - link opens in a new window - 3 pages (3 pages)

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