KETTERING ENERGY TARIFF LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Director's details changed for Dominik Jochem on 2025-03-15 |
| 17/12/2417 December 2024 | Secretary's details changed for Mourant Governance Services (Uk) Limited on 2024-12-09 |
| 09/12/249 December 2024 | Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor 110 Cannon Street London EC4N 6EU on 2024-12-09 |
| 03/12/243 December 2024 | Appointment of Dominik Jochem as a director on 2024-12-02 |
| 03/12/243 December 2024 | Termination of appointment of Matthew Byrom as a director on 2024-12-02 |
| 03/12/243 December 2024 | Registered office address changed from The Old Rectory Rectory Lane Whatcote CV35 5EB England to 4th Floor 52-54 Gracechurch Street London EC3V 0EH on 2024-12-03 |
| 03/12/243 December 2024 | Appointment of Jennifer Lambkin as a director on 2024-12-02 |
| 03/12/243 December 2024 | Termination of appointment of Richard Haydon Jarvis as a secretary on 2024-12-02 |
| 03/12/243 December 2024 | Appointment of Mourant Governance Services (Uk) Limited as a secretary on 2024-12-02 |
| 08/10/248 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-17 with no updates |
| 01/02/241 February 2024 | Registered office address changed from 5a Tournament Court Edgehill Drive Warwick Warwickshire CV34 6LG to The Old Rectory Rectory Lane Whatcote CV35 5EB on 2024-02-01 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-09-17 with no updates |
| 21/09/2321 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-09-17 with no updates |
| 13/09/2213 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/07/2030 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 05/03/205 March 2020 | SECRETARY APPOINTED MR RICHARD HAYDON JARVIS |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GARDNER |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/09/1720 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/07/1513 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/07/1416 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 08/07/138 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 27/03/1327 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/07/1216 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED DOCTOR CHRISTOPHER GARDNER |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED MATTHEW BYROM |
| 06/09/116 September 2011 | DIRECTOR APPOINTED MARK ROBERT BEATY |
| 06/09/116 September 2011 | DIRECTOR APPOINTED STUART BEATY |
| 26/08/1126 August 2011 | COMPANY NAME CHANGED ENSCO 874 LIMITED CERTIFICATE ISSUED ON 26/08/11 |
| 23/08/1123 August 2011 | CHANGE OF NAME 16/08/2011 |
| 16/08/1116 August 2011 | ADOPT ARTICLES 05/08/2011 |
| 16/08/1116 August 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD |
| 16/08/1116 August 2011 | CURREXT FROM 31/07/2012 TO 31/12/2012 |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED |
| 12/08/1112 August 2011 | CHANGE OF NAME 05/08/2011 |
| 12/08/1112 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/07/114 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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