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KETTLEWELL ENERGY LIMITED

Company number 12346033

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Apr 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
02 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
02 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Company to become party to a guarantee / promote success of the company 18/10/2022	View PDF Resolutions RES13 ‐ Company to become party to a guarantee / promote success of the company 18/10/2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	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 - 2 pages (2 pages)
28 Oct 2022	AP01	Appointment of Mr Howard Seth Illingworth as a director on 18 October 2022	View PDF Appointment of Mr Howard Seth Illingworth as a director on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	TM01	Termination of appointment of Trevor Malcolm Kettlewell as a director on 18 October 2022	View PDF Termination of appointment of Trevor Malcolm Kettlewell as a director on 18 October 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	AP01	Appointment of Mr Stuart John Illingworth as a director on 18 October 2022	View PDF Appointment of Mr Stuart John Illingworth as a director on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	TM01	Termination of appointment of Janet Kettlewell as a director on 18 October 2022	View PDF Termination of appointment of Janet Kettlewell as a director on 18 October 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	TM01	Termination of appointment of John Marshall Edward Skinner as a director on 18 October 2022	View PDF Termination of appointment of John Marshall Edward Skinner as a director on 18 October 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	TM02	Termination of appointment of John Marshall Edward Skinner as a secretary on 18 October 2022	View PDF Termination of appointment of John Marshall Edward Skinner as a secretary on 18 October 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	AD01	Registered office address changed from C/O Schofield Sweeney Llp Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY England to Energy House Hampsthwaite Head Hampsthwaite Harrogate HG3 2HT on 26 October 2022	View PDF Registered office address changed from C/O Schofield Sweeney Llp Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY England to Energy House Hampsthwaite Head Hampsthwaite Harrogate HG3 2HT on 26 October 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	View PDF Confirmation statement made on 2 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with no updates	View PDF Confirmation statement made on 2 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2020	AA01	Current accounting period shortened from 31 December 2020 to 31 October 2020	View PDF Current accounting period shortened from 31 December 2020 to 31 October 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-03 GBP 1 - link opens in a new window - 34 pages (34 pages)

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KETTLEWELL ENERGY LIMITED

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