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KAZ RESERO POWER (UK) LIMITED

Company number 09545922

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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)
12 Jan 2018	PSC04	Change of details for Mr Ian Charles Brooking as a person with significant control on 25 October 2017	View PDF Change of details for Mr Ian Charles Brooking as a person with significant control on 25 October 2017 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	CH01	Director's details changed for Mr Ian Charles Brooking on 25 October 2017	View PDF Director's details changed for Mr Ian Charles Brooking on 25 October 2017 - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Apr 2017	CS01	Confirmation statement made on 16 April 2017 with updates	View PDF Confirmation statement made on 16 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
19 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Dec 2016	TM01	Termination of appointment of Janette Pike as a director on 1 December 2016	View PDF Termination of appointment of Janette Pike as a director on 1 December 2016 - link opens in a new window - 1 page (1 page)
01 Dec 2016	TM01	Termination of appointment of David Pike as a director on 1 December 2016	View PDF Termination of appointment of David Pike as a director on 1 December 2016 - link opens in a new window - 1 page (1 page)
01 Dec 2016	AP01	Appointment of Mr Ian Charles Brooking as a director on 30 November 2016	View PDF Appointment of Mr Ian Charles Brooking as a director on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
12 Sep 2016	AD03	Register(s) moved to registered inspection location 12 Barnes Croft Hilderstone Stone ST15 8XU	View PDF Register(s) moved to registered inspection location 12 Barnes Croft Hilderstone Stone ST15 8XU - link opens in a new window - 1 page (1 page)
10 Sep 2016	AD02	Register inspection address has been changed to 12 Barnes Croft Hilderstone Stone ST15 8XU	View PDF Register inspection address has been changed to 12 Barnes Croft Hilderstone Stone ST15 8XU - link opens in a new window - 1 page (1 page)
21 Apr 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 10	View PDF Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 10 - link opens in a new window - 3 pages (3 pages)
20 Nov 2015	CERTNM	Company name changed boston bio power LIMITED\certificate issued on 20/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-19	View PDF Company name changed boston bio power LIMITED\certificate issued on 20/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-19 - link opens in a new window - 3 pages (3 pages)
11 Jun 2015	CERTNM	Company name changed scotia bio power LIMITED\certificate issued on 11/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-10	View PDF Company name changed scotia bio power LIMITED\certificate issued on 11/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-10 - link opens in a new window - 3 pages (3 pages)
29 May 2015	CERTNM	Company name changed bilsthorpe bio power LIMITED\certificate issued on 29/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-27	View PDF Company name changed bilsthorpe bio power LIMITED\certificate issued on 29/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-27 - link opens in a new window - 3 pages (3 pages)
16 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-16 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-16 GBP 10 - link opens in a new window - 7 pages (7 pages)

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