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KINGSTON HEIGHTS ENERGY MANAGEMENT COMPANY LTD

Company number 08761197

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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 Nov 2015	AP01	Appointment of Mr Stephane Lalou as a director on 30 July 2015	View PDF Appointment of Mr Stephane Lalou as a director on 30 July 2015 - link opens in a new window - 2 pages (2 pages)
17 Nov 2015	TM01	Termination of appointment of Michael Paul Spenser-Morris as a director on 30 July 2015	View PDF Termination of appointment of Michael Paul Spenser-Morris as a director on 30 July 2015 - link opens in a new window - 1 page (1 page)
17 Nov 2015	AP01	Appointment of Mr Stephen Alston as a director on 30 July 2015	View PDF Appointment of Mr Stephen Alston as a director on 30 July 2015 - link opens in a new window - 2 pages (2 pages)
17 Nov 2015	TM01	Termination of appointment of David Ivan Franks as a director on 30 July 2015	View PDF Termination of appointment of David Ivan Franks as a director on 30 July 2015 - link opens in a new window - 1 page (1 page)
13 Nov 2015	AP01	Appointment of Ms Tina Louise Dedman as a director on 3 September 2015	View PDF Appointment of Ms Tina Louise Dedman as a director on 3 September 2015 - link opens in a new window - 2 pages (2 pages)
13 Nov 2015	AP01	Appointment of Mr Keith Joseph Parrett as a director on 28 August 2015	View PDF Appointment of Mr Keith Joseph Parrett as a director on 28 August 2015 - link opens in a new window - 2 pages (2 pages)
13 Nov 2015	TM01	Termination of appointment of James Haydn Moody as a director on 3 September 2015	View PDF Termination of appointment of James Haydn Moody as a director on 3 September 2015 - link opens in a new window - 1 page (1 page)
13 Nov 2015	TM01	Termination of appointment of Mary Timlin as a director on 28 August 2015	View PDF Termination of appointment of Mary Timlin as a director on 28 August 2015 - link opens in a new window - 1 page (1 page)
12 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
13 Jul 2015	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2015-07-13 GBP 200 ANNOTATION Replacement this document replaces the AR01 registered on 05/12/2014 as it was not properly delivered	View PDF Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2015-07-13 GBP 200 ANNOTATION Replacement this document replaces the AR01 registered on 05/12/2014 as it was not properly delivered - link opens in a new window - 20 pages (20 pages)
13 May 2015	SH01	Statement of capital following an allotment of shares on 12 May 2014 GBP 200	View PDF Statement of capital following an allotment of shares on 12 May 2014 GBP 200 - link opens in a new window - 3 pages (3 pages)
24 Apr 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages)
05 Dec 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 100 ANNOTATION Replaced a replacement AR01 was registered on 13/07/2015	View PDF Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 100 ANNOTATION Replaced a replacement AR01 was registered on 13/07/2015 - link opens in a new window - 8 pages (8 pages)
28 Nov 2014	AD01	Registered office address changed from , C/O Care of: Cohen Arnold, New Burlington House 1075 Finchley Road, London, NW11 0PU, England to C/O Rendall and Rittner Limited Portsoken House 155-157 Minories London EC3N 1LJ on 28 November 2014	View PDF Registered office address changed from , C/O Care of: Cohen Arnold, New Burlington House 1075 Finchley Road, London, NW11 0PU, England to C/O Rendall and Rittner Limited Portsoken House 155-157 Minories London EC3N 1LJ on 28 November 2014 - link opens in a new window - 2 pages (2 pages)
10 Jun 2014	AP01	Appointment of Mr James Haydn Moody as a director	View PDF Appointment of Mr James Haydn Moody as a director - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	AP01	Appointment of David Ivan Franks as a director	View PDF Appointment of David Ivan Franks as a director - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	AP01	Appointment of Mrs Mary Timlin as a director	View PDF Appointment of Mrs Mary Timlin as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-04 GBP 100	View PDF Incorporation Statement of capital on 2013-11-04 GBP 100 - link opens in a new window - 26 pages (26 pages)

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