KENT ENERGY, LTD. filing history - Find and update company information

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KENT ENERGY, LTD.

Company number 03146731

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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)
03 Aug 2023	AP01	Appointment of Mr Steven John Longdon as a director on 2 August 2023	View PDF Appointment of Mr Steven John Longdon as a director on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	TM01	Termination of appointment of Paul Taylor as a director on 1 August 2023	View PDF Termination of appointment of Paul Taylor as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
12 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AD01	Registered office address changed from Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton NN4 7RG to 3 Sidings Court White Rose Way Doncaster DN4 5NU on 1 April 2022	View PDF Registered office address changed from Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton NN4 7RG to 3 Sidings Court White Rose Way Doncaster DN4 5NU on 1 April 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
06 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	AP01	Appointment of Mr Andrew Pike as a director on 27 November 2020	View PDF Appointment of Mr Andrew Pike as a director on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	TM01	Termination of appointment of Agustin Serrano Minchan as a director on 26 November 2020	View PDF Termination of appointment of Agustin Serrano Minchan as a director on 26 November 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
18 Aug 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
18 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	PSC07	Cessation of Fcc Energy Limited as a person with significant control on 8 June 2018	View PDF Cessation of Fcc Energy Limited as a person with significant control on 8 June 2018 - link opens in a new window - 1 page (1 page)
14 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	TM02	Termination of appointment of Georgina Violet Crowhurst as a secretary on 28 January 2020	View PDF Termination of appointment of Georgina Violet Crowhurst as a secretary on 28 January 2020 - link opens in a new window - 1 page (1 page)
18 Oct 2019	AP03	Appointment of Miss Georgina Violet Crowhurst as a secretary on 15 October 2019	View PDF Appointment of Miss Georgina Violet Crowhurst as a secretary on 15 October 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
10 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	View PDF Confirmation statement made on 30 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2019	TM02	Termination of appointment of Carol Jayne Nunn as a secretary on 17 May 2019	View PDF Termination of appointment of Carol Jayne Nunn as a secretary on 17 May 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
25 Jul 2018	PSC02	Notification of Fcc Energy Limited as a person with significant control on 8 June 2018	View PDF Notification of Fcc Energy Limited as a person with significant control on 8 June 2018 - link opens in a new window - 2 pages (2 pages)
09 Jul 2018	PSC05	Change of details for Fcc Environment (Uk) Limited as a person with significant control on 18 June 2018	View PDF Change of details for Fcc Environment (Uk) Limited as a person with significant control on 18 June 2018 - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with updates	View PDF Confirmation statement made on 30 June 2018 with updates - link opens in a new window - 4 pages (4 pages)

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