- Company Overview for KEO ENERGYSHARE LIMITED (07663081)
- Filing history for KEO ENERGYSHARE LIMITED (07663081)
- People for KEO ENERGYSHARE LIMITED (07663081)
- More for KEO ENERGYSHARE LIMITED (07663081)
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) |
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03 May 2017 | CS01 | Confirmation statement made on 1 May 2017 with updates | |
31 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
24 Jun 2016 | AR01 |
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
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23 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
22 Oct 2015 | TM01 | Termination of appointment of Caroline Anne Rose Norbury as a director on 1 October 2015 | |
22 Oct 2015 | AP01 | Appointment of Ms Caroline Anne Rose Norbury as a director on 1 October 2015 | |
20 May 2015 | AR01 |
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
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16 Mar 2015 | CH01 | Director's details changed for Mrs Dawn Williams on 16 March 2015 | |
27 Feb 2015 | SH02 | Sub-division of shares on 22 September 2014 | |
13 Feb 2015 | TM01 | Termination of appointment of Deborah Anne Manners as a director on 2 February 2015 | |
23 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
09 May 2014 | AR01 |
Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
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19 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
19 Sep 2013 | CH01 | Director's details changed for Ms Deborah Anne Manners on 14 August 2013 | |
20 Aug 2013 | CH01 | Director's details changed for Mr Robert Alexander Love on 14 August 2013 | |
29 Jul 2013 | AP01 | Appointment of Mr Simon Deverell as a director | |
29 Jul 2013 | AP01 | Appointment of Mrs Dawn Williams as a director | |
24 May 2013 | AR01 | Annual return made up to 1 May 2013 with full list of shareholders | |
27 Feb 2013 | AA01 | Current accounting period shortened from 30 June 2013 to 31 March 2013 | |
27 Feb 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
21 Jan 2013 | AD01 | Registered office address changed from 101 St John Street London EC1M 4AS United Kingdom on 21 January 2013 | |
20 Jun 2012 | SH02 | Sub-division of shares on 1 June 2012 | |
15 Jun 2012 | RESOLUTIONS |
Resolutions
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12 Jun 2012 | TM01 | Termination of appointment of Andrew Palmer as a director | |
12 Jun 2012 | TM01 | Termination of appointment of Simon Huntley as a director |