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KEADBY GENERATION LIMITED

Company number 02729513

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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)
04 Dec 2014 TM02 Termination of appointment of Lawrence John Vincent Donnelly as a secretary on 1 December 2014
03 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 10,000,100
29 Oct 2014 AA Full accounts made up to 31 March 2014
13 Mar 2014 MISC Aud res sec 519.
10 Mar 2014 MISC Auditors resignation
03 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 10,000,100
10 Oct 2013 AA Full accounts made up to 31 March 2013
27 Aug 2013 CC04 Statement of company's objects
27 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2013 AP01 Appointment of Mark Richard Hayward as a director
13 Mar 2013 TM01 Termination of appointment of Brandon Rennet as a director
30 Nov 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
16 Oct 2012 AA Full accounts made up to 31 March 2012
02 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
22 Sep 2011 AA Full accounts made up to 31 March 2011
08 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
02 Nov 2010 AA Full accounts made up to 31 March 2010
10 Mar 2010 AP01 Appointment of Brandon James Rennet as a director
03 Mar 2010 TM01 Termination of appointment of Antony Brydon as a director
02 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
13 Oct 2009 AA Full accounts made up to 31 March 2009
09 Dec 2008 363a Return made up to 30/11/08; full list of members
28 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2008 AA Full accounts made up to 31 March 2008
07 Dec 2007 363a Return made up to 30/11/07; full list of members