Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

STAR ENERGY GROUP PLC

Company number 04981279

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Jan 2008 288a New director appointed
28 Dec 2007 CERTNM Company name changed kp renewables PLC\certificate issued on 28/12/07
13 Dec 2007 288b Director resigned
11 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
18 May 2007 288a New director appointed
09 May 2007 88(2)R Ad 10/04/07--------- £ si 75000000@.01=750000 £ ic 465897/1215897
09 May 2007 88(3) Particulars of contract relating to shares
01 May 2007 363s Return made up to 01/12/06; full list of members
25 Apr 2007 1.1 Notice to Registrar of companies voluntary arrangement taking effect
23 Apr 2007 122 Conso s-div 10/04/07
23 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div consol sect 142 10/04/07
23 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2007 288a New director appointed
12 Apr 2007 123 £ nc 1000000/6000000 10/04/07
02 Apr 2007 288b Director resigned
02 Apr 2007 288b Director resigned
02 Apr 2007 288b Director resigned
16 Mar 2007 288a New secretary appointed
22 Feb 2007 287 Registered office changed on 22/02/07 from: boston house, 69-75 boston manor road, brentford, middlesex TW8 9JJ
08 Jan 2007 288b Secretary resigned
08 Dec 2006 288b Director resigned
19 Sep 2006 288a New director appointed