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KETTERING ENERGY TARIFF LIMITED

Company number 07692172

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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)
16 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 6
08 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
27 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
15 Sep 2011 AP01 Appointment of Doctor Christopher Gardner as a director
14 Sep 2011 AP01 Appointment of Matthew Byrom as a director
06 Sep 2011 AP01 Appointment of Stuart Beaty as a director
06 Sep 2011 AP01 Appointment of Mark Robert Beaty as a director
26 Aug 2011 CERTNM Company name changed ensco 874 LIMITED\certificate issued on 26/08/11
  • CONNOT ‐
23 Aug 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-08-16
16 Aug 2011 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
16 Aug 2011 TM02 Termination of appointment of Gateley Secretaries Limited as a secretary
16 Aug 2011 TM01 Termination of appointment of Gateley Incorporations Limited as a director
16 Aug 2011 TM01 Termination of appointment of Michael Ward as a director
16 Aug 2011 AD01 Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 16 August 2011
16 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
12 Aug 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-08-05
12 Aug 2011 CONNOT Change of name notice
04 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)