KINETIC NETWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/1526 February 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 04/12/144 December 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 15/05/1415 May 2014 | REGISTERED OFFICE CHANGED ON 15/05/2014 FROM PETROS HOUSE ST. ANDREWS ROAD NORTH LYTHAM ST. ANNES LANCASHIRE FY8 2NF |
| 30/10/1330 October 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/10/1330 October 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 28/10/1328 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRUDDACE |
| 27/09/1327 September 2013 | SECRETARY APPOINTED MR MICHAEL EDWARD ABBOTT |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID HUMPHREYS |
| 27/09/1327 September 2013 | DIRECTOR APPOINTED MR MICHAEL EDWARD ABBOTT |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID OWENS |
| 26/09/1326 September 2013 | REGISTERED OFFICE CHANGED ON 26/09/2013 FROM HERTSMERE HOUSE SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1TE UNITED KINGDOM |
| 05/02/135 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 19/11/1219 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER HUMPHREYS / 19/11/2012 |
| 19/11/1219 November 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 16/11/1216 November 2012 | SECRETARY APPOINTED MR DAVID CHRISTOPHER HUMPHREYS |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, SECRETARY LIAM O'SULLIVAN |
| 30/01/1230 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR LEE JOHNSTONE |
| 28/12/1128 December 2011 | DIRECTOR APPOINTED MR DAVID LEE CRUDDACE |
| 28/12/1128 December 2011 | DIRECTOR APPOINTED MR DAVID WILLIAM OWENS |
| 28/12/1128 December 2011 | SECRETARY APPOINTED LIAM O'SULLIVAN |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER MAGUIRE |
| 28/10/1128 October 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 16/08/1116 August 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM WELLFIELD HOUSE VICTORIA ROAD MORLEY LEEDS WEST YORKSHIRE LS27 7PA |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR WENDY TATE |
| 31/01/1131 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 23/12/1023 December 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, SECRETARY JULIA MORTON |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RIGBY |
| 06/10/106 October 2010 | DIRECTOR APPOINTED MR LEE JOHNSTONE |
| 06/10/106 October 2010 | DIRECTOR APPOINTED MRS WENDY TATE |
| 30/01/1030 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 27/01/1027 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/01/1027 January 2010 | Annual return made up to 23 October 2009 with full list of shareholders |
| 27/01/1027 January 2010 | SAIL ADDRESS CREATED |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED SECRETARY LEE JOHNSTONE |
| 02/10/092 October 2009 | SECRETARY APPOINTED JULIA ALISON MORTON |
| 03/03/093 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 27/01/0927 January 2009 | COMPANY NAME CHANGED INENCO ENERGY PERFORMANCE LIMITED CERTIFICATE ISSUED ON 27/01/09 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 19/03/0719 March 2007 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 07/01/077 January 2007 | REGISTERED OFFICE CHANGED ON 07/01/07 FROM: 111 BRADFORD ROAD TINGLEY WAKEFIELD WEST YORKSHIRE WF3 1SD |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 12/07/0612 July 2006 | NEW SECRETARY APPOINTED |
| 30/06/0630 June 2006 | SECRETARY RESIGNED |
| 30/06/0630 June 2006 | NEW DIRECTOR APPOINTED |
| 30/06/0630 June 2006 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07 |
| 30/06/0630 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 30/06/0630 June 2006 | REGISTERED OFFICE CHANGED ON 30/06/06 FROM: PETROS HOUSE ST ANDREWS ROAD NORTH LYTHAM ST ANNES LANCASHIRE FY8 2NF |
| 24/01/0624 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 20/01/0520 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 23/02/0423 February 2004 | NEW DIRECTOR APPOINTED |
| 12/02/0412 February 2004 | DIRECTOR RESIGNED |
| 07/02/047 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: ROCFORT ROAD SNODLAND KENT ME6 5AH |
| 02/09/032 September 2003 | NEW SECRETARY APPOINTED |
| 26/08/0326 August 2003 | SECRETARY RESIGNED |
| 15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
| 19/02/0319 February 2003 | DIRECTOR RESIGNED |
| 03/02/033 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 23/10/02; NO CHANGE OF MEMBERS |
| 06/11/016 November 2001 | RETURN MADE UP TO 22/10/01; NO CHANGE OF MEMBERS |
| 12/10/0112 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 28/11/0028 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0028 November 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 20/09/0020 September 2000 | REGISTERED OFFICE CHANGED ON 20/09/00 FROM: HIGH STREET SNODLAND KENT ME6 5AH |
| 16/09/0016 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 06/07/006 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/006 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0022 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/001 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/0020 January 2000 | NEW DIRECTOR APPOINTED |
| 20/01/0020 January 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | NEW SECRETARY APPOINTED |
| 15/12/9915 December 1999 | SECRETARY RESIGNED |
| 15/12/9915 December 1999 | REGISTERED OFFICE CHANGED ON 15/12/99 FROM: PETROS HOUSE ST ANDREWS ROAD NORTH ST ANNES ON SEA LANCASHIRE FY8 2NF |
| 15/12/9915 December 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS |
| 15/02/9915 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 16/07/9816 July 1998 | REGISTERED OFFICE CHANGED ON 16/07/98 FROM: VULCAN HOUSE ORCHARD ROAD LYTHAM ST. ANNES LANCASHIRE FY8 1ZZ |
| 12/02/9812 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 24/11/9724 November 1997 | RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS |
| 16/01/9716 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 22/11/9622 November 1996 | RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS |
| 11/02/9611 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 20/11/9520 November 1995 | RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS |
| 09/02/959 February 1995 | COMPANY NAME CHANGED INENCO MARKETING LIMITED CERTIFICATE ISSUED ON 10/02/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/12/946 December 1994 | COMPANY NAME CHANGED INENCO ENERGY PERFORMANCE LIMITE D CERTIFICATE ISSUED ON 07/12/94 |
| 01/12/941 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 01/12/941 December 1994 | EXEMPTION FROM APPOINTING AUDITORS 20/05/94 |
| 28/11/9428 November 1994 | RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS |
| 28/02/9428 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 14/12/9314 December 1993 | RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS |
| 24/05/9324 May 1993 | SECT 155-158 RE BANK 30/04/93 |
| 17/05/9317 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9317 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9317 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9311 May 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/05/9311 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/935 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9330 April 1993 | DIRECTOR RESIGNED |
| 30/04/9330 April 1993 | NEW DIRECTOR APPOINTED |
| 29/04/9329 April 1993 | AUDITOR'S RESIGNATION |
| 08/04/938 April 1993 | NEW DIRECTOR APPOINTED |
| 08/04/938 April 1993 | DIRECTOR RESIGNED |
| 02/12/922 December 1992 | RETURN MADE UP TO 23/10/92; FULL LIST OF MEMBERS |
| 02/12/922 December 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 05/12/915 December 1991 | REGISTERED OFFICE CHANGED ON 05/12/91 |
| 05/12/915 December 1991 | RETURN MADE UP TO 23/10/91; NO CHANGE OF MEMBERS |
| 05/12/915 December 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 15/01/9115 January 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 15/01/9115 January 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 08/06/908 June 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 04/05/904 May 1990 | RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS |
| 04/05/904 May 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 07/06/887 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/887 June 1988 | REGISTERED OFFICE CHANGED ON 07/06/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 20/05/8820 May 1988 | COMPANY NAME CHANGED TARAWELL LIMITED CERTIFICATE ISSUED ON 23/05/88 |
| 08/04/888 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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