EQUITIX KESSINGLAND LIMITED

Company number 06330517

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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 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
15 Sep 2016 AA Full accounts made up to 31 December 2015
25 Apr 2016 AD01 Registered office address changed from C/O Triodos Bank Deanery Road Bristol BS1 5AS to C/O Thrive Renewables Plc Deanery Road Bristol BS1 5AS on 25 April 2016
24 Mar 2016 CERTNM Company name changed triodos renewables (kessingland) LIMITED\certificate issued on 24/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-16
23 Mar 2016 TM02 Termination of appointment of Triodos Corporate Officer Limited as a secretary on 16 March 2016
23 Mar 2016 TM01 Termination of appointment of Triodos Corporate Officer Limited as a director on 16 March 2016
06 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
08 Oct 2015 AA Full accounts made up to 31 December 2014
24 Aug 2015 AP01 Appointment of Miss Monika Lidia Paplaczyk as a director on 6 August 2015
23 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
07 Oct 2014 AA Full accounts made up to 31 December 2013
28 Jan 2014 CH01 Director's details changed for Mr Matthew Thomas Clayton on 28 January 2014
23 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100
23 Jan 2014 AD01 Registered office address changed from Triodos Bank Deanery Road Bristol BS1 5AS United Kingdom on 23 January 2014
04 Jul 2013 AA Full accounts made up to 31 December 2012
11 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
10 Jan 2013 CH04 Secretary's details changed for Triodos Corporate Officer Limited on 31 December 2012
10 Jan 2013 CH02 Director's details changed for Triodos Corporate Officer Limited on 31 December 2012
07 Jan 2013 AP01 Appointment of Mrs Katrina Lorraine Cross as a director
04 Jan 2013 TM01 Termination of appointment of Daniel Hird as a director
20 Sep 2012 AA Full accounts made up to 31 December 2011
11 Jul 2012 TM01 Termination of appointment of James Vaccaro as a director
14 May 2012 AD01 Registered office address changed from C/O Triodos Bank Deanery Road Bristol Gloucestershire BS1 5AS England on 14 May 2012
05 Mar 2012 CH04 Secretary's details changed for Triodos Corporate Officer Limited on 27 February 2012
05 Mar 2012 CH02 Director's details changed for Triodos Corporate Officer Limited on 27 February 2012