KRP POWER SOURCE (UK) LTD.
Company Documents
| Date | Description |
|---|---|
| 18/11/2418 November 2024 | Director's details changed for Mr Ian Buckley on 2024-10-10 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-02 with updates |
| 13/08/2413 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 22/01/2422 January 2024 | |
| 22/01/2422 January 2024 | |
| 22/01/2422 January 2024 | Statement of capital on 2024-01-22 |
| 22/01/2422 January 2024 | Resolutions |
| 22/01/2422 January 2024 | Resolutions |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 14/08/2314 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/07/2312 July 2023 | Termination of appointment of Lynton David Boardman as a secretary on 2023-06-30 |
| 12/07/2312 July 2023 | Appointment of Mrs Sharan Jeer-Marajo as a secretary on 2023-06-30 |
| 10/07/2310 July 2023 | Appointment of Mr Ian Buckley as a director on 2023-06-30 |
| 10/07/2310 July 2023 | Termination of appointment of Lynton David Boardman as a director on 2023-06-30 |
| 12/12/2212 December 2022 | Termination of appointment of Thomas Charles Couchman as a director on 2022-12-01 |
| 12/12/2212 December 2022 | Appointment of Ms Jennifer Marianne Alison Chase as a director on 2022-12-01 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 31/03/2231 March 2022 | Appointment of Mr Robert Neil George Clark as a director on 2022-03-31 |
| 31/03/2231 March 2022 | Termination of appointment of Charles St John Stewart Peppiatt as a director on 2022-03-31 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 27/07/2127 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 13/07/2013 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
| 25/07/1925 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 26/06/1926 June 2019 | ADOPT ARTICLES 13/06/2019 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 18/07/1818 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KINGSLO LTD |
| 18/07/1818 July 2018 | REGISTERED OFFICE CHANGED ON 18/07/2018 FROM STEPHEN HOUSE BRENDA ROAD HARTLEPOOL TEESSIDE TS25 2BQ |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED MR LYNTON DAVID BOARDMAN |
| 18/07/1818 July 2018 | CESSATION OF CHARLES ST JOHN STEWART PEPPIATT AS A PSC |
| 18/07/1818 July 2018 | SECRETARY APPOINTED MR LYNTON DAVID BOARDMAN |
| 28/06/1828 June 2018 | AUDITOR'S RESIGNATION |
| 26/06/1826 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 30/05/1830 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR REX ORTON |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 07/11/167 November 2016 | DIRECTOR APPOINTED MR REX ALASTAIR ORTON |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOANNE ESTELL |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/11/1510 November 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN APPLEGATE |
| 05/01/155 January 2015 | Annual return made up to 20 October 2014 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/11/134 November 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY INSKIP |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/08/1322 August 2013 | PREVEXT FROM 30/11/2012 TO 31/12/2012 |
| 02/11/122 November 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, SECRETARY COLIN WILSON |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED MS JOANNE ELIZABETH ESTELL |
| 22/05/1222 May 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 26/10/1126 October 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED CHARLES ST JOHN STEWART PEPPIATT |
| 16/05/1116 May 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ROGERS |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED ANTHONY INSKIP |
| 25/10/1025 October 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 11/06/1011 June 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 20/10/0920 October 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL FOSTER ROGERS / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT APPLEGATE / 20/10/2009 |
| 09/06/099 June 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR KAMAL VERMA |
| 04/11/084 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR PETER PERRY |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR CYNTHIA BARTER |
| 07/05/087 May 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0721 March 2007 | FULL ACCOUNTS MADE UP TO 24/11/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 01/12/061 December 2006 | NEW SECRETARY APPOINTED |
| 01/12/061 December 2006 | REGISTERED OFFICE CHANGED ON 01/12/06 FROM: 21-22 PARK WAY NEWBURY BERKSHIRE RG14 1EE |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 01/12/061 December 2006 | SECRETARY RESIGNED |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | REGISTERED OFFICE CHANGED ON 22/06/05 FROM: 37 LONDON ROAD NEWBURY BERKSHIRE RG14 1JL |
| 10/05/0510 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 03/11/043 November 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 31/10/0131 October 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | DIRECTOR RESIGNED |
| 27/04/0127 April 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 23/10/0023 October 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 19/03/9919 March 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 05/11/985 November 1998 | RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS |
| 11/05/9811 May 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 20/11/9720 November 1997 | RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS |
| 17/06/9717 June 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 30/10/9630 October 1996 | RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS |
| 10/07/9610 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/07/9610 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/04/9629 April 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 31/10/9531 October 1995 | RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS |
| 13/06/9513 June 1995 | REGISTERED OFFICE CHANGED ON 13/06/95 FROM: 39 LONDON ROAD NEWBURY BERKSHIRE RG13 1JL |
| 03/03/953 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/9427 October 1994 | RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS |
| 26/04/9426 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 17/11/9317 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9317 November 1993 | RETURN MADE UP TO 20/10/93; NO CHANGE OF MEMBERS |
| 08/07/938 July 1993 | NEW DIRECTOR APPOINTED |
| 28/02/9328 February 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 08/12/928 December 1992 | REGISTERED OFFICE CHANGED ON 08/12/92 FROM: C/O IAN SKOLNICK AND CO TRAFALGAR HOUSE GRENVILLE PLACE LONDON NW7 3SA |
| 04/11/924 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/924 November 1992 | RETURN MADE UP TO 20/10/92; NO CHANGE OF MEMBERS |
| 15/05/9215 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 04/11/914 November 1991 | RETURN MADE UP TO 20/10/91; FULL LIST OF MEMBERS |
| 16/08/9116 August 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/07/9131 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 25/06/9125 June 1991 | NEW SECRETARY APPOINTED |
| 25/06/9125 June 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/12/9019 December 1990 | RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS |
| 24/09/9024 September 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/11/89 |
| 12/01/9012 January 1990 | DIRECTOR RESIGNED |
| 21/12/8921 December 1989 | RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS |
| 30/11/8930 November 1989 | COMPANY NAME CHANGED KINGSLO LIMITED CERTIFICATE ISSUED ON 01/12/89 |
| 27/09/8927 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 15/02/8915 February 1989 | RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS |
| 23/05/8823 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 20/01/8820 January 1988 | RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS |
| 23/08/8723 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 26/06/8726 June 1987 | RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS |
| 12/06/8712 June 1987 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 |
| 21/01/8721 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/8618 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 31/05/8631 May 1986 | RETURN MADE UP TO 16/12/85; FULL LIST OF MEMBERS |
| 29/05/8629 May 1986 | NEW DIRECTOR APPOINTED |
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