KIWI POWER LTD

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Company Documents

DateDescription
23/06/2523 June 2025 Accounts for a small company made up to 2023-12-31

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23/12/2423 December 2024 Previous accounting period shortened from 2023-12-28 to 2023-12-27

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20/12/2420 December 2024 Confirmation statement made on 2024-12-15 with no updates

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09/12/249 December 2024 Appointment of Mr Robert John Wells as a director on 2024-01-01

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25/09/2425 September 2024 Previous accounting period shortened from 2023-12-29 to 2023-12-28

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24/06/2424 June 2024 Accounts for a small company made up to 2022-12-31

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23/01/2423 January 2024 Director's details changed for Mr Graham Oxley on 2023-12-15

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23/01/2423 January 2024 Confirmation statement made on 2023-12-15 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/12/2322 December 2023 Previous accounting period shortened from 2022-12-30 to 2022-12-29

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25/09/2325 September 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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07/06/237 June 2023 Termination of appointment of Brendan Gustaaf Henri Wauters as a director on 2022-12-31

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07/06/237 June 2023 Termination of appointment of Christophe Huguet as a director on 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Confirmation statement made on 2022-12-15 with no updates

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22/12/2222 December 2022 Full accounts made up to 2021-12-31

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13/12/2213 December 2022 Director's details changed for Mr Brendan Gustaaf Henri Wauters on 2022-12-01

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17/02/2217 February 2022 Director's details changed for Mr Brendan Gustaaf Henri Wauters on 2022-02-17

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25/01/2225 January 2022 Director's details changed for Mr Brendan Gustaaf Henri Wauters on 2022-01-25

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Confirmation statement made on 2021-12-15 with no updates

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14/12/2114 December 2021 Full accounts made up to 2020-12-31

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22/07/2122 July 2021 Appointment of Mr Brendan Gustaaf Henri Wauters as a director on 2021-07-05

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22/07/2122 July 2021 Termination of appointment of Jay Zoellner as a director on 2021-07-02

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25/06/2125 June 2021 Appointment of Mr Christophe Huguet as a director on 2021-05-20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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13/08/2013 August 2020 APPOINTMENT TERMINATED, SECRETARY PAUL BARRITT

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES

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08/01/208 January 2020 APPOINTMENT TERMINATED, DIRECTOR YUVAL TAMIR

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/11/197 November 2019 DIRECTOR APPOINTED MR JAY ZOELLNER

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01/10/191 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES

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05/12/185 December 2018 APPOINTMENT TERMINATED, DIRECTOR YOAV ZINGHER

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05/12/185 December 2018 DIRECTOR APPOINTED MR YUVAL SCHMUEL TAMIR

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05/12/185 December 2018 APPOINTMENT TERMINATED, SECRETARY YOAV ZINGHER

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05/12/185 December 2018 SECRETARY APPOINTED MR PAUL BARRITT

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02/10/182 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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14/06/1814 June 2018 07/06/18 STATEMENT OF CAPITAL GBP 11250000

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14/06/1814 June 2018 22/05/18 STATEMENT OF CAPITAL GBP 11050000

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05/06/185 June 2018 SECOND FILED SH01 - 25/01/18 STATEMENT OF CAPITAL GBP 10650000

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05/06/185 June 2018 SECOND FILED SH01 - 20/02/18 STATEMENT OF CAPITAL GBP 10850000

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05/06/185 June 2018 SECOND FILED SH01 - 20/09/17 STATEMENT OF CAPITAL GBP 9850000

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05/06/185 June 2018 SECOND FILED SH01 - 20/12/17 STATEMENT OF CAPITAL GBP 10450000

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05/06/185 June 2018 SECOND FILED SH01 - 26/06/17 STATEMENT OF CAPITAL GBP 9450000

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05/06/185 June 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 15/12/2017

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21/02/1821 February 2018 25/01/18 STATEMENT OF CAPITAL GBP 10150000

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21/02/1821 February 2018 20/02/18 STATEMENT OF CAPITAL GBP 10350000

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21/12/1721 December 2017 20/12/17 STATEMENT OF CAPITAL GBP 9950000

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES

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19/10/1719 October 2017 20/09/17 STATEMENT OF CAPITAL GBP 9350000

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28/09/1728 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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25/07/1725 July 2017 26/06/17 STATEMENT OF CAPITAL GBP 8950000

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25/06/1725 June 2017 07/06/17 STATEMENT OF CAPITAL GBP 9250000

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18/06/1718 June 2017 25/05/17 STATEMENT OF CAPITAL GBP 9050000

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05/05/175 May 2017 SECRETARY APPOINTED YOAV ZINGHER

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05/05/175 May 2017 APPOINTMENT TERMINATED, SECRETARY ROBERT GERSHON

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09/04/179 April 2017 23/12/16 STATEMENT OF CAPITAL GBP 8850000

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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20/12/1620 December 2016 30/11/16 STATEMENT OF CAPITAL GBP 8750000

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06/12/166 December 2016 24/11/16 STATEMENT OF CAPITAL GBP 7070000

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24/11/1624 November 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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29/10/1629 October 2016 23/09/16 STATEMENT OF CAPITAL GBP 6770000

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29/10/1629 October 2016 16/08/16 STATEMENT OF CAPITAL GBP 6520000

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27/06/1627 June 2016 APPOINTMENT TERMINATED, DIRECTOR ISAAC ABRAM

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23/06/1623 June 2016 20/05/16 STATEMENT OF CAPITAL GBP 5570000

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16/06/1616 June 2016 20/05/16 STATEMENT OF CAPITAL GBP 5570000

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27/01/1627 January 2016 AUDITOR'S RESIGNATION

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14/01/1614 January 2016 18/12/15 STATEMENT OF CAPITAL GBP 4270000

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16/12/1516 December 2015 Annual return made up to 15 December 2015 with full list of shareholders

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03/11/153 November 2015 29/09/15 STATEMENT OF CAPITAL GBP 3520000

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21/10/1521 October 2015 29/09/15 STATEMENT OF CAPITAL GBP 3520000

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06/10/156 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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25/08/1525 August 2015 17/07/15 STATEMENT OF CAPITAL GBP 3020000

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17/07/1517 July 2015 25/06/15 STATEMENT OF CAPITAL GBP 2850000

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03/06/153 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR YOAV ZINGHER / 30/04/2015

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03/06/153 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ISAAC ZIKO ABRAM / 30/04/2015

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22/05/1522 May 2015 26/03/15 STATEMENT OF CAPITAL GBP 2400000

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07/05/157 May 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/04/1524 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ISAAC ZIKO ABRAM / 21/04/2015

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24/04/1524 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR YOAV ZINGHER / 21/04/2015

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10/04/1510 April 2015 15/01/15 STATEMENT OF CAPITAL GBP 2250000

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10/04/1510 April 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/03/1524 March 2015 APPOINTMENT TERMINATED, SECRETARY COSEC DIRECT LIMITED

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24/03/1524 March 2015 REGISTERED OFFICE CHANGED ON 24/03/2015 FROM 35 CATHERINE PLACE LONDON SW1E 6DY

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24/03/1524 March 2015 SECRETARY APPOINTED ROBERT BRADLEY GERSHON

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09/01/159 January 2015 Annual return made up to 15 December 2014 with full list of shareholders

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06/10/146 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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12/06/1412 June 2014 APPOINTMENT TERMINATED, DIRECTOR MARIA MAES

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14/04/1414 April 2014 APPOINTMENT TERMINATED, DIRECTOR DAN COHEN

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08/01/148 January 2014 DIRECTOR APPOINTED MR DAN COHEN

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08/01/148 January 2014 Annual return made up to 15 December 2013 with full list of shareholders

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11/09/1311 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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15/07/1315 July 2013 CORPORATE SECRETARY APPOINTED COSEC DIRECT LIMITED

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14/01/1314 January 2013 Annual return made up to 15 December 2012 with full list of shareholders

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09/01/139 January 2013 DIRECTOR APPOINTED MRS MARIA HENRICA MAES

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10/08/1210 August 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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18/01/1218 January 2012 30/03/11 STATEMENT OF CAPITAL GBP 1200000

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18/01/1218 January 2012 16/11/11 STATEMENT OF CAPITAL GBP 1600000

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18/01/1218 January 2012 Annual return made up to 15 December 2011 with full list of shareholders

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14/09/1114 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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28/05/1128 May 2011 DISS40 (DISS40(SOAD))

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27/05/1127 May 2011 Annual return made up to 15 December 2010 with full list of shareholders

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27/05/1127 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR YOAV ZINGHER / 15/12/2010

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17/05/1117 May 2011 FIRST GAZETTE

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22/03/1122 March 2011 DIRECTOR APPOINTED MR ISAAC ZIKO ABRAM

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21/03/1121 March 2011 REGISTERED OFFICE CHANGED ON 21/03/2011 FROM 43 THE LOCKHOUSE OVAL ROAD LONDON NW17BF ENGLAND

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03/11/103 November 2010 ADOPT ARTICLES 30/06/2010

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03/11/103 November 2010 30/06/10 STATEMENT OF CAPITAL GBP 800000

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15/12/0915 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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