- Company Overview for KANTOR ENERGY LIMITED (08095204)
- Filing history for KANTOR ENERGY LIMITED (08095204)
- People for KANTOR ENERGY LIMITED (08095204)
- More for KANTOR ENERGY LIMITED (08095204)
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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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.
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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
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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
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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
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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 |