KEEKLE POWER LIMITED

Company number 09393206

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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)
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
21 Jan 2020 AP02 Appointment of Thames Street Services Limited as a director on 21 January 2020
21 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with updates
16 Dec 2019 TM01 Termination of appointment of Sean William Moore as a director on 16 December 2019
27 Sep 2019 AA01 Current accounting period extended from 31 March 2019 to 30 September 2019
13 Sep 2019 AP01 Appointment of Mr Sean William Moore as a director on 13 September 2019
27 Jun 2019 PSC02 Notification of Magnus Assets One Limited as a person with significant control on 21 June 2019
27 Jun 2019 PSC07 Cessation of Share Nominees Limited as a person with significant control on 21 June 2019
25 Jun 2019 AP01 Appointment of Mr Colin George Eric Corbally as a director on 24 June 2019
25 Jun 2019 TM01 Termination of appointment of Paul Graham Barker as a director on 24 June 2019
25 Jun 2019 TM02 Termination of appointment of External Officer Limited as a secretary on 24 June 2019
25 Jun 2019 AP01 Appointment of Mr Tom Sean Williams as a director on 24 June 2019
25 Jun 2019 TM01 Termination of appointment of George Malcolm Grant as a director on 24 June 2019
25 Jun 2019 AD01 Registered office address changed from C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 25 June 2019
25 Jun 2019 TM01 Termination of appointment of Christie John Skudder as a director on 24 June 2019
20 Mar 2019 AD01 Registered office address changed from Beeston Lodge Beeston Lane Spixworth Norwich Norfolk NR10 3TN to C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on 20 March 2019
13 Feb 2019 AP01 Appointment of Mr Paul Graham Barker as a director on 1 February 2019
01 Feb 2019 TM01 Termination of appointment of Oliver Gordon Hughes as a director on 1 February 2019
16 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
31 Dec 2018 AA Accounts for a small company made up to 31 March 2018
20 Aug 2018 MR01 Registration of charge 093932060002, created on 16 August 2018
16 Jul 2018 MR01 Registration of charge 093932060001, created on 12 July 2018
10 Apr 2018 AP01 Appointment of Mr George Malcolm Grant as a director on 28 March 2018
16 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with updates
14 Dec 2017 AA Accounts for a small company made up to 31 March 2017