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KANTOR ENERGY LIMITED

Company number 08095204

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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)
17 Jan 2018 PSC01 Notification of Paul Gerard Dempsey as a person with significant control on 6 April 2016
03 Oct 2017 AA Full accounts made up to 31 December 2016
07 Jun 2017 CS01 Confirmation statement made on 18 May 2017 with updates
01 Dec 2016 AP01 Appointment of Patrick Finn as a director on 1 December 2016
01 Dec 2016 AP03 Appointment of Patrick Finn as a secretary on 1 December 2016
01 Dec 2016 TM01 Termination of appointment of Christopher Mcgovern as a director on 30 November 2016
01 Dec 2016 ANNOTATION Rectified The form TM02 was removed from the public register on 21/02/2017 as it was ivalid or ineffective.
10 Nov 2016 TM01 Termination of appointment of Derek Duffy as a director on 19 October 2016
29 Sep 2016 AA Full accounts made up to 31 December 2015
04 Jul 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1,000
24 Sep 2015 AP01 Appointment of Mr. Brian Acheson as a director on 1 September 2015
24 Sep 2015 AP01 Appointment of Mr. Oliver Lonergan as a director on 1 September 2015
24 Sep 2015 AP01 Appointment of Aoife Paula Connolly as a director on 9 September 2015
24 Sep 2015 CH01 Director's details changed for Paul Dempsey on 24 September 2015
24 Sep 2015 AP01 Appointment of Mr. David Myers as a director on 1 September 2015
22 Sep 2015 AD01 Registered office address changed from 1st Floor, 114a Cromwell Road London SW7 4ES England to 2nd Floor Emperor's Gate 114a Cromwell Road London SW7 4ES on 22 September 2015
02 Sep 2015 AD01 Registered office address changed from 1st Floor 11a Cromwell Road London SW7 4ES England to 1st Floor, 114a Cromwell Road London SW7 4ES on 2 September 2015
26 Aug 2015 AA Full accounts made up to 31 December 2014
24 Aug 2015 AD01 Registered office address changed from 36 Broadway London, London, SW1H 0BH to 1st Floor 11a Cromwell Road London SW7 4ES on 24 August 2015
01 Jul 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1,000
17 Jun 2014 AA Full accounts made up to 31 December 2013
12 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1,000
10 Jun 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 December 2013
19 May 2014 AA Full accounts made up to 30 June 2013
01 Jul 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders