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)
29 Feb 2012 AD01 Registered office address changed from C/O C/O Triodos Bank Deanery Road Bristol Avon BS1 5AS England on 29 February 2012
27 Feb 2012 AD01 Registered office address changed from Brunel House 11 the Promenade Clifton Down Bristol Avon BS8 3NN England on 27 February 2012
20 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
05 Jul 2011 AA Full accounts made up to 31 December 2010
27 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
09 Jun 2011 AP04 Appointment of Triodos Corporate Officer Limited as a secretary
09 Jun 2011 AP02 Appointment of Triodos Corporate Officer Limited as a director
25 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 3
12 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
12 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
02 Nov 2010 AA01 Current accounting period extended from 30 June 2010 to 31 December 2010
27 Oct 2010 TM01 Termination of appointment of Billy French as a director
07 Oct 2010 CERTNM Company name changed kessingland wind farm LIMITED\certificate issued on 07/10/10
  • RES15 ‐ Change company name resolution on 2010-09-30
07 Oct 2010 CONNOT Change of name notice
15 Sep 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
15 Sep 2010 AA Full accounts made up to 30 June 2009
19 May 2010 AD01 Registered office address changed from Shell Base Commercial Road Lowestoft Suffolk NR32 2TE on 19 May 2010
19 May 2010 AP01 Appointment of Mr Daniel Robert Hird as a director
19 May 2010 TM02 Termination of appointment of Jarlath Joyce as a secretary
19 May 2010 TM01 Termination of appointment of David Edwards as a director
19 May 2010 AP01 Appointment of Mr Matthew Thomas Clayton as a director
19 May 2010 AP01 Appointment of Mr James Carmine Antony Vaccaro as a director
19 May 2010 AP01 Appointment of Mr Billy Anthony French as a director
04 Mar 2010 AP03 Appointment of Mr Jarlath Joyce as a secretary
04 Mar 2010 TM02 Termination of appointment of Peter Neal as a secretary