KINGSTON HEIGHTS ENERGY MANAGEMENT COMPANY LTD

Company number 08761197

Date	Type	Description	View / Download
03 Jul 2019	TM01	Termination of appointment of Stephane Lalou as a director on 21 June 2019	(1 page)
11 Apr 2019	CH04	Secretary's details changed for Sdl Property Management T/a Alexander Faulkner on 29 March 2019	(1 page)
10 Apr 2019	AD01	Registered office address changed from 11 Little Park Farm Road Fareham Hampshire PO15 5SN England to 154-155 Great Charles Street Queensway Birmingham B3 3LP on 10 April 2019	(1 page)
19 Nov 2018	CS01	Confirmation statement made on 4 November 2018 with no updates	(3 pages)
05 Sep 2018	AA	Accounts for a dormant company made up to 30 November 2017	(4 pages)
20 Aug 2018	AP01	Appointment of Mr Mark Alexander Parker as a director on 14 August 2018	(2 pages)
20 Aug 2018	AP01	Appointment of Mr Matthew Alan Oates as a director on 14 August 2018	(2 pages)
20 Aug 2018	TM01	Termination of appointment of Adrian Watts as a director on 14 August 2018	(1 page)
20 Aug 2018	TM01	Termination of appointment of Simon John Taylor as a director on 14 August 2018	(1 page)
20 Aug 2018	AP04	Appointment of Sdl Property Management T/a Alexander Faulkner as a secretary on 14 August 2018	(2 pages)
20 Aug 2018	AD01	Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155-157 Minories London EC3N 1LJ to 11 Little Park Farm Road Fareham Hampshire PO15 5SN on 20 August 2018	(1 page)
17 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with no updates	(3 pages)
07 Sep 2017	AA	Accounts for a dormant company made up to 30 November 2016	(4 pages)
06 Apr 2017	AP01	Appointment of Mr Simon John Taylor as a director on 6 April 2017	(2 pages)
06 Apr 2017	TM01	Termination of appointment of Keith Joseph Parrett as a director on 6 April 2017	(1 page)
21 Mar 2017	AP01	Appointment of Mr Adrian Watts as a director on 23 February 2017	(2 pages)
21 Mar 2017	TM01	Termination of appointment of Tina Louise Dedman as a director on 23 February 2017	(1 page)
29 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(6 pages)
16 Sep 2016	AA	Accounts for a dormant company made up to 30 November 2015	(2 pages) Download iXBRL
19 May 2016	CH01	Director's details changed for Mr Stephen Alston on 19 May 2016	(2 pages)
08 Dec 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 200	(5 pages)
19 Nov 2015	AP01	Appointment of Mr Imshan Jamal as a director on 30 July 2015	(2 pages)
17 Nov 2015	TM01	Termination of appointment of Philip Roger Hugo Trim as a director on 30 July 2015	(1 page)
17 Nov 2015	AP01	Appointment of Mr Stephane Lalou as a director on 30 July 2015	(2 pages)
17 Nov 2015	TM01	Termination of appointment of Michael Paul Spenser-Morris as a director on 30 July 2015	(1 page)