K2 MANAGEMENT RENEWABLES LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Registered office address changed from 1 Brunswick Square Bristol BS2 8PE England to 240 Blackfriars Road London SE1 8NW on 2025-08-21 |
| 08/05/258 May 2025 | Total exemption full accounts made up to 2024-09-30 |
| 16/04/2516 April 2025 | Notification of Ole-Petter Thunes as a person with significant control on 2025-04-09 |
| 15/04/2515 April 2025 | Cessation of Bjørn Tore Landsem as a person with significant control on 2025-04-09 |
| 14/04/2514 April 2025 | Cessation of Mette Soes Lassesen as a person with significant control on 2025-04-09 |
| 18/03/2518 March 2025 | Appointment of Mr William James Sheard as a director on 2025-03-17 |
| 14/02/2514 February 2025 | Termination of appointment of Lars Hammershoj as a director on 2025-02-12 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 07/11/247 November 2024 | Withdrawal of a person with significant control statement on 2024-11-07 |
| 07/11/247 November 2024 | Notification of Thomas Rand as a person with significant control on 2024-11-06 |
| 07/11/247 November 2024 | Notification of Bjørn Tore Landsem as a person with significant control on 2024-11-06 |
| 07/11/247 November 2024 | Notification of Snjezana Turina as a person with significant control on 2024-11-06 |
| 07/11/247 November 2024 | Notification of Jakob Strømann-Andersen as a person with significant control on 2024-11-06 |
| 07/11/247 November 2024 | Notification of Mette Soes Lassesen as a person with significant control on 2024-11-06 |
| 07/11/247 November 2024 | Notification of Charlotte Ankerstjerne as a person with significant control on 2024-11-06 |
| 07/11/247 November 2024 | Notification of Robert Arpe as a person with significant control on 2024-11-06 |
| 07/11/247 November 2024 | Notification of Karl Emil Olavi Matintupa as a person with significant control on 2024-11-06 |
| 07/11/247 November 2024 | Notification of Mogens Gunhard Nielsen as a person with significant control on 2024-11-06 |
| 07/11/247 November 2024 | Notification of Neel Strobaek as a person with significant control on 2024-11-06 |
| 07/11/247 November 2024 | Notification of Mia Wagner Kastrup as a person with significant control on 2024-11-06 |
| 07/11/247 November 2024 | Notification of Michael Rosenvold as a person with significant control on 2024-11-06 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 03/06/243 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 22/06/2322 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 10/03/2310 March 2023 | Termination of appointment of Lasse Nygaard Christensen as a director on 2023-02-24 |
| 23/01/2323 January 2023 | Appointment of Mrs Sorcha Bán Versteeg as a director on 2023-01-09 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/04/2228 April 2022 | Total exemption full accounts made up to 2021-09-30 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 25/05/2125 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 20/11/2020 November 2020 | REGISTERED OFFICE CHANGED ON 20/11/2020 FROM 10TH FLOOR TOWER HOUSE FAIRFAX STREET BRISTOL BS1 3BN |
| 20/11/2020 November 2020 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/05/2029 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/09/1927 September 2019 | DIRECTOR APPOINTED MR GARY CHARLES BILLS |
| 13/06/1913 June 2019 | DIRECTOR APPOINTED MR LASSE NYGAARD CHRISTENSEN |
| 08/04/198 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON LUBY |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR HENRIK STAMER |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 22/05/1822 May 2018 | REGISTERED OFFICE CHANGED ON 22/05/2018 FROM WATERHOUSE BUSINESS CENTRE 2 CROMAR WAY CHELMSFORD ESSEX CM1 2QE ENGLAND |
| 11/12/1711 December 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 18/10/1618 October 2016 | REGISTERED OFFICE CHANGED ON 18/10/2016 FROM THE OLD COURT HOUSE 26A CHURCH STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 2LY |
| 18/10/1618 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES LUBY / 18/10/2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 20/02/1620 February 2016 | DISS40 (DISS40(SOAD)) |
| 18/02/1618 February 2016 | Annual return made up to 14 November 2015 with full list of shareholders |
| 09/02/169 February 2016 | FIRST GAZETTE |
| 14/11/1514 November 2015 | DIRECTOR APPOINTED SIMON JAMES LUBY |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 24/01/1524 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LARS HAMMERSHOJ / 14/11/2014 |
| 27/11/1427 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PER KROGH MELGAARD / 14/11/2014 |
| 27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HENRIK STAMER / 14/11/2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 10/06/1410 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PROWSE |
| 18/01/1418 January 2014 | Annual return made up to 14 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 06/12/126 December 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED HENRIK STAMER |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 24/11/1124 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 04/03/114 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 19/01/1119 January 2011 | Annual return made up to 14 November 2010 with full list of shareholders |
| 12/12/0912 December 2009 | CURRSHO FROM 30/11/2010 TO 30/09/2010 |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED MR PER KROGH MELGAARD |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PROWSE / 14/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED MR STUART PROWSE |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED MR LARS HAMMERSHOJ |
| 17/11/0917 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAVIES |
| 14/11/0914 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company