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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)
19 Sep 2011 AA Full accounts made up to 31 December 2010
14 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
29 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 4
10 Sep 2010 TM02 Termination of appointment of Caterina De Feo as a secretary
20 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
20 May 2010 AA Full accounts made up to 31 December 2009
29 Dec 2009 AP01 Appointment of Mr Agustin Serrano Minchan as a director
21 Dec 2009 TM01 Termination of appointment of James Meredith as a director
21 Dec 2009 TM01 Termination of appointment of Leslie Cassells as a director
21 Dec 2009 AP01 Appointment of Mr Paul Taylor as a director
10 Sep 2009 288a Secretary appointed mrs caterina de feo
05 Aug 2009 AUD Auditor's resignation
23 Jul 2009 363a Return made up to 30/06/09; full list of members
07 May 2009 AA Full accounts made up to 31 December 2008
29 Apr 2009 288a Director appointed vicente federico orts-llopis
09 Feb 2009 MEM/ARTS Memorandum and Articles of Association
09 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
21 Oct 2008 288b Appointment terminated secretary jonathan bolton
10 Jul 2008 363a Return made up to 30/06/08; full list of members
06 Jun 2008 AA Full accounts made up to 31 December 2007
01 May 2008 288b Appointment terminated director steven hardman
30 Jul 2007 288c Director's particulars changed
30 Jul 2007 288c Director's particulars changed
30 Jul 2007 288c Director's particulars changed
30 Jul 2007 288c Secretary's particulars changed