KANYA ENERGY LIMITED filing history - Find and update company information - GOV.UK

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KANYA ENERGY LIMITED

Company number 08444001

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Jul 2014	TM01	Termination of appointment of Paul Latham as a director	View PDF Termination of appointment of Paul Latham as a director - link opens in a new window - 1 page (1 page)
10 Jul 2014	AP01	Appointment of Mr Mark Turner as a director	View PDF Appointment of Mr Mark Turner as a director - link opens in a new window - 2 pages (2 pages)
10 Jul 2014	AP03	Appointment of Nicola Board as a secretary	View PDF Appointment of Nicola Board as a secretary - link opens in a new window - 2 pages (2 pages)
10 Jul 2014	TM01	Termination of appointment of Charles Hill as a director	View PDF Termination of appointment of Charles Hill as a director - link opens in a new window - 1 page (1 page)
10 Jul 2014	TM01	Termination of appointment of Ocs Services Limited as a director	View PDF Termination of appointment of Ocs Services Limited as a director - link opens in a new window - 1 page (1 page)
10 Jul 2014	AP01	Appointment of Catriona Mcleod as a director	View PDF Appointment of Catriona Mcleod as a director - link opens in a new window - 2 pages (2 pages)
16 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
15 Apr 2014	AP01	Appointment of Charles Hill as a director	View PDF Appointment of Charles Hill as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders	View PDF Annual return made up to 14 March 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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