KILLINGHOLME GENERATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR RICHARD JOHN TAYLOR |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLMES |
| 30/04/1430 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/09/1324 September 2013 | DIRECTOR APPOINTED MR MICHAEL HOLMES |
| 21/08/1321 August 2013 | SECRETARY APPOINTED MR THOMAS KELLY |
| 20/08/1320 August 2013 | DIRECTOR APPOINTED MR OLIVER JOHN BINGHAM |
| 20/08/1320 August 2013 | DIRECTOR APPOINTED MR OLIVER JOHN BINGHAM |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK ALLEN |
| 25/04/1325 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS RUSSELL |
| 20/08/1220 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/04/1227 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 17/02/1217 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/07/117 July 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/07/117 July 2011 | 07/07/11 STATEMENT OF CAPITAL GBP 1398478.28 |
| 29/06/1129 June 2011 | ALTER ARTICLES 18/06/2011 |
| 29/06/1129 June 2011 | ARTICLES OF ASSOCIATION |
| 27/06/1127 June 2011 | ARTICLES OF ASSOCIATION |
| 23/06/1123 June 2011 | STATEMENT BY DIRECTORS |
| 23/06/1123 June 2011 | SOLVENCY STATEMENT DATED 23/06/11 |
| 23/06/1123 June 2011 | REDUCE ISSUED CAPITAL 23/06/2011 |
| 23/06/1123 June 2011 | 23/06/11 STATEMENT OF CAPITAL GBP 26974710.04 |
| 27/04/1127 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, SECRETARY KIRSTEN PULLAN |
| 20/04/1020 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 25/03/1025 March 2010 | SECRETARY APPOINTED CLARE CHARLOTTE RICHARDS |
| 09/02/109 February 2010 | PREVEXT FROM 30/11/2009 TO 31/12/2009 |
| 13/01/1013 January 2010 | FULL ACCOUNTS MADE UP TO 28/11/08 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED SECRETARY NOLA BROWN |
| 04/11/084 November 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 10/04/0810 April 2008 | SECRETARY APPOINTED KIRSTEN ALEXANDRA PULLAN |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED MARK ANTHONY ALLEN |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 30/01/0830 January 2008 | SECRETARY RESIGNED |
| 19/12/0719 December 2007 | ﾽ IC 3742662345/2697471004 25/10/07 ﾽ SR 1045191341@1=1045191341 |
| 07/12/077 December 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/077 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/079 November 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | FULL ACCOUNTS MADE UP TO 24/11/06 |
| 18/10/0718 October 2007 | NC INC ALREADY ADJUSTED 10/10/07 |
| 18/10/0718 October 2007 | MEMORANDUM OF ASSOCIATION |
| 18/10/0718 October 2007 | ﾽ NC 1652279663/2697471004 1 |
| 12/07/0712 July 2007 | NEW SECRETARY APPOINTED |
| 30/11/0630 November 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | ARTICLES OF ASSOCIATION |
| 24/11/0624 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 25/11/05 |
| 06/09/066 September 2006 | FULL ACCOUNTS MADE UP TO 25/03/05 |
| 28/03/0628 March 2006 | ACC. REF. DATE SHORTENED FROM 25/03/06 TO 30/11/05 |
| 28/03/0628 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/03/0628 March 2006 | MEMORANDUM OF ASSOCIATION |
| 28/03/0628 March 2006 | ﾽ NC 400000/1652279663 2 |
| 28/03/0628 March 2006 | NC INC ALREADY ADJUSTED 21/03/06 |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 29/12/0529 December 2005 | NEW DIRECTOR APPOINTED |
| 29/12/0529 December 2005 | NEW DIRECTOR APPOINTED |
| 29/12/0529 December 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | NEW SECRETARY APPOINTED |
| 17/10/0517 October 2005 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | NEW SECRETARY APPOINTED |
| 26/09/0526 September 2005 | DIRECTOR RESIGNED |
| 26/09/0526 September 2005 | REGISTERED OFFICE CHANGED ON 26/09/05 FROM: FIFTH FLOOR 50 BROADWAY ST JAMES PARK LONDON SW1 0RG |
| 26/09/0526 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/09/0526 September 2005 | DIRECTOR RESIGNED |
| 26/09/0526 September 2005 | SECRETARY RESIGNED |
| 26/09/0526 September 2005 | AUDITOR'S RESIGNATION |
| 20/06/0520 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/042 November 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | LOCATION OF REGISTER OF MEMBERS |
| 27/07/0427 July 2004 | FULL ACCOUNTS MADE UP TO 25/03/04 |
| 27/07/0427 July 2004 | FULL ACCOUNTS MADE UP TO 25/03/03 |
| 12/07/0412 July 2004 | SECRETARY RESIGNED |
| 12/07/0412 July 2004 | NEW SECRETARY APPOINTED |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | REGISTERED OFFICE CHANGED ON 12/07/04 FROM: CHASEHILL ROAD NORTH KILLINGHOLME, IMMINGHAM LINCOLNSHIRE DN40 3EH |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 25/03/03 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | NEW DIRECTOR APPOINTED |
| 20/09/0320 September 2003 | NEW DIRECTOR APPOINTED |
| 27/06/0327 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/04/038 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/04/038 April 2003 | NEW SECRETARY APPOINTED |
| 07/04/037 April 2003 | NEW SECRETARY APPOINTED |
| 27/03/0327 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/03/034 March 2003 | REGISTERED OFFICE CHANGED ON 04/03/03 FROM: 50 BROADWAY ST JAMES PARK LONDON SW1H 0RG |
| 10/02/0310 February 2003 | DIRECTOR RESIGNED |
| 10/02/0310 February 2003 | DIRECTOR RESIGNED |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | SECRETARY RESIGNED |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | AUDITOR'S RESIGNATION |
| 04/11/024 November 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | NEW SECRETARY APPOINTED |
| 27/10/0227 October 2002 | SECRETARY RESIGNED |
| 02/09/022 September 2002 | REGISTERED OFFICE CHANGED ON 02/09/02 FROM: 5TH FLOOR 30 MARSH WALL LONDON E14 9TP |
| 29/07/0229 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/07/0229 July 2002 | DIRECTOR RESIGNED |
| 29/07/0229 July 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | DIRECTOR RESIGNED |
| 29/07/0229 July 2002 | NEW DIRECTOR APPOINTED |
| 19/06/0219 June 2002 | DIRECTOR RESIGNED |
| 19/06/0219 June 2002 | DIRECTOR RESIGNED |
| 07/11/017 November 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | SECRETARY RESIGNED |
| 09/10/019 October 2001 | NEW SECRETARY APPOINTED |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 10/08/0110 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | REGISTERED OFFICE CHANGED ON 27/09/00 FROM: BENNET HOUSE 54 SAINT JAMESS STREET LONDON SW1A 1JT |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/003 April 2000 | ALTERARTICLES28/03/00 |
| 03/04/003 April 2000 | ﾽ NC 1000/400000 28/03/00 |
| 03/04/003 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/003 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/0030 March 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | SECRETARY RESIGNED |
| 23/02/0023 February 2000 | NEW SECRETARY APPOINTED |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | SECRETARY RESIGNED |
| 17/11/9917 November 1999 | NEW SECRETARY APPOINTED |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | REGISTERED OFFICE CHANGED ON 16/11/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 16/11/9916 November 1999 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 16/11/9916 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/11/9911 November 1999 | COMPANY NAME CHANGED RUBYMATCH LIMITED CERTIFICATE ISSUED ON 11/11/99 |
| 11/10/9911 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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