KILLINGHOLME POWER GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED MR RICHARD JOHN TAYLOR |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLMES |
| 30/04/1430 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 24/09/1324 September 2013 | DIRECTOR APPOINTED MR MICHAEL HOLMES |
| 23/09/1323 September 2013 | DIRECTOR APPOINTED MR OLIVER JOHN BINGHAM |
| 23/09/1323 September 2013 | SECRETARY APPOINTED THOMAS KELLY |
| 05/09/135 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 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 |
| 30/04/1230 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/04/1128 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 |
| 21/04/1021 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 |
| 09/01/109 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 |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 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 |
| 23/10/0723 October 2007 | FULL ACCOUNTS MADE UP TO 24/11/06 |
| 05/09/075 September 2007 | RETURN MADE UP TO 29/07/07; CHANGE OF MEMBERS |
| 12/07/0712 July 2007 | NEW SECRETARY APPOINTED |
| 24/11/0624 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/11/0624 November 2006 | ARTICLES OF ASSOCIATION |
| 05/10/065 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/11/05 |
| 26/09/0626 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/05 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | ACC. REF. DATE SHORTENED FROM 25/03/06 TO 30/11/05 |
| 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 |
| 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 SECRETARY APPOINTED |
| 06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
| 26/09/0526 September 2005 | SECRETARY RESIGNED |
| 26/09/0526 September 2005 | DIRECTOR RESIGNED |
| 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 | AUDITOR'S RESIGNATION |
| 26/09/0526 September 2005 | MEMORANDUM OF ASSOCIATION |
| 26/09/0526 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/09/0526 September 2005 | � NC 100/1243137 14/0 |
| 26/09/0526 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/09/0526 September 2005 | NC INC ALREADY ADJUSTED 14/09/05 |
| 20/09/0520 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/0519 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | LOCATION OF REGISTER OF MEMBERS |
| 27/07/0427 July 2004 | GROUP OF COMPANIES' 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 | REGISTERED OFFICE CHANGED ON 12/07/04 FROM: CHASEHILL ROAD NORTH KILLINGHOLME, IMMINGHAM LINCOLNSHIRE DN40 3EH |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | NEW SECRETARY APPOINTED |
| 12/07/0412 July 2004 | SECRETARY RESIGNED |
| 28/04/0428 April 2004 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 25/03/03 |
| 20/09/0320 September 2003 | NEW DIRECTOR APPOINTED |
| 20/09/0320 September 2003 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | NEW SECRETARY APPOINTED |
| 08/04/038 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/04/037 April 2003 | S-DIV CONVE 26/03/03 |
| 07/04/037 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/04/037 April 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/04/034 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/034 March 2003 | REGISTERED OFFICE CHANGED ON 04/03/03 FROM: 50 BROADWAY ST JAMES PARK LONDON SW1H 0RG |
| 28/01/0328 January 2003 | REGISTERED OFFICE CHANGED ON 28/01/03 FROM: 200 ALDERSGATE LONDON EC1A 4JJ |
| 28/01/0328 January 2003 | SECRETARY RESIGNED |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | NEW SECRETARY APPOINTED |
| 28/01/0328 January 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | COMPANY NAME CHANGED PUNCHDALE LIMITED CERTIFICATE ISSUED ON 19/12/02 |
| 29/07/0229 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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