KENTIA POWER ENGINEERING LIMITED

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DateDescription
28/10/2428 October 2024 Confirmation statement made on 2024-10-28 with no updates

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22/08/2422 August 2024 Total exemption full accounts made up to 2023-11-29

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22/08/2422 August 2024 Current accounting period extended from 2024-11-29 to 2025-03-31

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29/11/2329 November 2023 Annual accounts for year ending 29 Nov 2023

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04/11/234 November 2023 Confirmation statement made on 2023-11-04 with no updates

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29/08/2329 August 2023 Total exemption full accounts made up to 2022-11-29

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29/11/2229 November 2022 Annual accounts for year ending 29 Nov 2022

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28/11/2228 November 2022 Confirmation statement made on 2022-11-23 with updates

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28/11/2228 November 2022 Statement of capital following an allotment of shares on 2021-11-29

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28/11/2228 November 2022 Notification of Paul Aitken as a person with significant control on 2021-11-29

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28/11/2228 November 2022 Total exemption full accounts made up to 2021-11-29

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29/11/2129 November 2021 Annual accounts for year ending 29 Nov 2021

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29/11/2129 November 2021 Confirmation statement made on 2021-11-23 with updates

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29/11/2029 November 2020 Annual accounts for year ending 29 Nov 2020

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27/11/2027 November 2020 29/11/19 TOTAL EXEMPTION FULL

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29/11/1929 November 2019 Annual accounts for year ending 29 Nov 2019

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES

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21/08/1921 August 2019 29/11/18 TOTAL EXEMPTION FULL

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29/11/1829 November 2018 Annual accounts for year ending 29 Nov 2018

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES

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24/08/1824 August 2018 29/11/17 TOTAL EXEMPTION FULL

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29/11/1729 November 2017 Annual accounts for year ending 29 Nov 2017

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES

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17/11/1717 November 2017 REGISTERED OFFICE CHANGED ON 17/11/2017 FROM WALTON HOUSE STAFFORD ROAD WALTON STONE STAFFORDSHIRE ST15 0HE

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02/10/172 October 2017 Annual accounts small company total exemption made up to 29 November 2016

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21/02/1721 February 2017 DISS40 (DISS40(SOAD))

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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14/02/1714 February 2017 FIRST GAZETTE

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29/11/1629 November 2016 Annual accounts for year ending 29 Nov 2016

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31/08/1631 August 2016 PREVSHO FROM 30/11/2015 TO 29/11/2015

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14/12/1514 December 2015 Annual return made up to 23 November 2015 with full list of shareholders

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02/12/152 December 2015 DISS40 (DISS40(SOAD))

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01/12/151 December 2015 FIRST GAZETTE

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29/11/1529 November 2015 Annual accounts for year ending 29 Nov 2015

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 30 November 2014

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08/12/148 December 2014 Annual return made up to 23 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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27/11/1327 November 2013 Annual return made up to 23 November 2013 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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27/11/1227 November 2012 Annual return made up to 23 November 2012 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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01/12/111 December 2011 Annual return made up to 23 November 2011 with full list of shareholders

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11/08/1111 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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08/08/118 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANNA ELIZABETH PRICE / 01/08/2010

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12/01/1112 January 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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12/01/1112 January 2011 SAIL ADDRESS CREATED

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12/01/1112 January 2011 Annual return made up to 23 November 2010 with full list of shareholders

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANNA ELIZABETH PRICE / 01/10/2009

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18/12/0918 December 2009 Annual return made up to 23 November 2009 with full list of shareholders

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08/12/098 December 2009 DIRECTOR APPOINTED PAUL AITKEN

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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26/05/0926 May 2009 APPOINTMENT TERMINATED DIRECTOR PAUL AITKEN

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26/05/0926 May 2009 DIRECTOR APPOINTED ANNA ELIZABETH PRICE

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18/12/0818 December 2008 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS

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11/09/0811 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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28/04/0828 April 2008 APPOINTMENT TERMINATED DIRECTOR VIOLET AITKEN

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23/04/0823 April 2008 Annual accounts small company total exemption made up to 30 November 2006

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07/01/087 January 2008 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/12/0520 December 2005 NEW DIRECTOR APPOINTED

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06/12/056 December 2005 REGISTERED OFFICE CHANGED ON 06/12/05 FROM: INGLES MANOR, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD

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06/12/056 December 2005 DIRECTOR RESIGNED

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06/12/056 December 2005 SECRETARY RESIGNED

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23/11/0523 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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