KINETICA ENERGY LIMITED

Company number 07592456

Date	Type	Description	View / Download
23 Apr 2012	SH01	Statement of capital following an allotment of shares on 18 November 2011 GBP 604,302	(3 pages)
23 Apr 2012	SH01	Statement of capital following an allotment of shares on 11 November 2011 GBP 389,302	(3 pages)
23 Apr 2012	SH01	Statement of capital following an allotment of shares on 13 October 2011 GBP 289,302	(3 pages)
23 Apr 2012	SH01	Statement of capital following an allotment of shares on 30 September 2011 GBP 174,254	(3 pages)
20 Apr 2012	AP01	Appointment of Mr David James Williams as a director	(2 pages)
20 Apr 2012	AP01	Appointment of Mr Carl Andrew Lees as a director	(2 pages)
24 Jan 2012	TM01	Termination of appointment of Stuart Murray as a director	(1 page)
08 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
06 Sep 2011	AP01	Appointment of Mr Nathan Welch as a director	(2 pages)
05 Sep 2011	AP01	Appointment of Mr Andrew Simon Dodge as a director	(2 pages)
05 Sep 2011	AP01	Appointment of Mr James Anthony Thomas as a director	(2 pages)
05 Sep 2011	AP01	Appointment of Mr Peter Darwell as a director	(2 pages)
05 Sep 2011	SH01	Statement of capital following an allotment of shares on 26 August 2011 GBP 89,300	(3 pages)
10 Aug 2011	AD01	Registered office address changed from 8Th Floor Trafford Plaza Seymour Grove Old Trafford Manchester M16 0LD on 10 August 2011	(2 pages)
16 May 2011	AP03	Appointment of Anthony James Thomas as a secretary	(3 pages)
13 May 2011	AP01	Appointment of Mr Guy Christian Bebbington as a director	(3 pages)
13 May 2011	AP01	Appointment of Stuart Douglas Murray as a director	(3 pages)
13 May 2011	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 13 May 2011	(2 pages)
12 May 2011	TM01	Termination of appointment of Michael Ward as a director	(1 page)
12 May 2011	TM01	Termination of appointment of Hbjgw Incorporations Limited as a director	(1 page)
12 May 2011	TM02	Termination of appointment of Hbjgw Secretarial Support Limited as a secretary	(1 page)
06 May 2011	CERTNM	Company name changed ensco 847 LIMITED\certificate issued on 06/05/11 RES15 ‐ Change company name resolution on 2011-05-06 NM01 ‐ Change of name by resolution	(3 pages)
05 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(16 pages)