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KLESCH ENERGY PLC

Company number 13807394

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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)
19 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
29 Jan 2024	CS01	Confirmation statement made on 16 December 2023 with updates	View PDF Confirmation statement made on 16 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2024	AP01	Appointment of Mr Robert Leslie Johnson as a director on 11 January 2024	View PDF Appointment of Mr Robert Leslie Johnson as a director on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
07 Aug 2023	CH01	Director's details changed for Mr Juergen Wollschlaeger on 7 August 2023	View PDF Director's details changed for Mr Juergen Wollschlaeger on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	TM01	Termination of appointment of Stephen Edward Mccaffrey as a director on 4 July 2023	View PDF Termination of appointment of Stephen Edward Mccaffrey as a director on 4 July 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	CS01	Confirmation statement made on 16 December 2022 with updates	View PDF Confirmation statement made on 16 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 March 2022 GBP 50,001	View PDF Second filing of a statement of capital following an allotment of shares on 7 March 2022 GBP 50,001 - link opens in a new window - 4 pages (4 pages)
10 Mar 2022	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
10 Mar 2022	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
10 Mar 2022	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
10 Mar 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 45 pages (45 pages)
10 Mar 2022	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 6 pages (6 pages)
10 Mar 2022	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	View PDF Re-registration from a private company to a public company including appointment of secretary(s) - link opens in a new window - 5 pages (5 pages)
10 Mar 2022	SH01	Statement of capital following an allotment of shares on 7 March 2022 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on the 23/02/2023.	View PDF Statement of capital following an allotment of shares on 7 March 2022 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on the 23/02/2023. - link opens in a new window - 4 pages (4 pages)
10 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
10 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	CH01	Director's details changed for Mr Jeurgen Wollschlaeger on 17 December 2021	View PDF Director's details changed for Mr Jeurgen Wollschlaeger on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-17 GBP 1	View PDF Incorporation Statement of capital on 2021-12-17 GBP 1 - link opens in a new window - 56 pages (56 pages)

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KLESCH ENERGY PLC

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