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KIWI POWER ES B LIMITED

Company number 10758327

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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)
31 Jul 2019 RP04PSC02 Second filing for the notification of Midwinter Capital Limited as a person with significant control
20 May 2019 TM01 Termination of appointment of Masato Suzuki as a director on 15 May 2019
20 May 2019 TM01 Termination of appointment of Dan Cohen as a director on 15 May 2019
20 May 2019 AP01 Appointment of Mr Suminori Arima as a director on 15 May 2019
20 May 2019 AP01 Appointment of Mr John Frank Megginson as a director on 15 May 2019
03 May 2019 CS01 Confirmation statement made on 23 April 2019 with updates
26 Apr 2019 PSC02 Notification of Midwinter Capital Limited as a person with significant control on 1 March 2019
  • ANNOTATION Clarification a second filed PSC02 was registered on 31/07/2019
26 Apr 2019 PSC07 Cessation of Rothschild & Co as a person with significant control on 1 March 2019
30 Sep 2018 AA Accounts for a small company made up to 31 December 2017
11 Jun 2018 CH01 Director's details changed for Mr Dan Cohen on 11 June 2018
27 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with updates
27 Mar 2018 PSC02 Notification of Nk Energy Storage Solutions Ltd as a person with significant control on 8 January 2018
27 Mar 2018 PSC07 Cessation of Cenin Gsc Ltd as a person with significant control on 8 January 2018
30 Jan 2018 AP01 Appointment of Mr Masato Suzuki as a director on 8 January 2018
30 Jan 2018 TM01 Termination of appointment of Alex Brian O'cinneide as a director on 8 January 2018
11 Dec 2017 PSC01 Notification of Marshall Eugene Eisenberg as a person with significant control on 2 October 2017
11 Dec 2017 AP01 Appointment of Mr Dan Cohen as a director on 2 October 2017
08 Dec 2017 PSC02 Notification of Rothschild & Co as a person with significant control on 2 October 2017
08 Dec 2017 PSC02 Notification of Cenin Gsc Ltd as a person with significant control on 2 October 2017
08 Dec 2017 TM02 Termination of appointment of Yoav Zingher as a secretary on 2 October 2017
08 Dec 2017 TM01 Termination of appointment of Yoav Zingher as a director on 2 October 2017
08 Dec 2017 PSC07 Cessation of General Electricity Holdings Ltd as a person with significant control on 2 October 2017
08 Dec 2017 AP01 Appointment of Mr Alex Brian O'cinneide as a director on 2 October 2017
14 Aug 2017 AA01 Current accounting period shortened from 31 May 2018 to 31 December 2017
08 May 2017 NEWINC Incorporation
Statement of capital on 2017-05-08
  • GBP 100