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KILN POWER LIMITED

Company number 09966818

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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)
01 Feb 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
13 Nov 2020 AP01 Appointment of Mr Matthew George Setchell as a director on 13 November 2020
13 Nov 2020 AP02 Appointment of Ocs Services Limited as a director on 13 November 2020
13 Nov 2020 TM01 Termination of appointment of Paul Stephen Latham as a director on 13 November 2020
13 Aug 2020 AP01 Appointment of Mr Paul Stephen Latham as a director on 30 July 2020
13 Aug 2020 TM01 Termination of appointment of Ocs Services Limited as a director on 30 July 2020
08 Jul 2020 AA Accounts for a small company made up to 30 June 2019
19 Mar 2020 TM01 Termination of appointment of Alastair Douglas Fraser as a director on 11 March 2020
11 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
02 Apr 2019 AA Accounts for a small company made up to 30 June 2018
01 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with updates
03 Jan 2019 AP04 Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018
15 Nov 2018 TM02 Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018
10 Aug 2018 AP01 Appointment of Dr Michael John Bullard as a director on 6 August 2018
08 Aug 2018 TM01 Termination of appointment of Christopher Hamilton Carlson as a director on 6 August 2018
11 Apr 2018 CH01 Director's details changed for Mr Alastair Douglas Fraser on 26 February 2018
20 Feb 2018 TM02 Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018
29 Jan 2018 CS01 Confirmation statement made on 29 January 2018 with updates
31 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
26 Oct 2017 AP03 Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017
08 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates
20 Jan 2017 MR01 Registration of charge 099668180001, created on 18 January 2017
14 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignated 14/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2016 SH02 Sub-division of shares on 14 October 2016
07 Nov 2016 SH08 Change of share class name or designation