Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Feb 2024 |
PSC05 |
Change of details for Vest Energy Limited as a person with significant control on 30 September 2022
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05 Feb 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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05 Feb 2024 |
PSC05 |
Change of details for Vest Energy Limited as a person with significant control on 30 September 2022
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jun 2023 |
AD01 |
Registered office address changed from 80 Hammersmith Road London W14 8UD England to 245 Hammersmith Road London W6 8PW on 27 June 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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02 Oct 2022 |
CERTNM |
Company name changed kiwi power battery management LIMITED\certificate issued on 02/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-30
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30 Sep 2022 |
PSC02 |
Notification of Vest Energy Limited as a person with significant control on 30 September 2022
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30 Sep 2022 |
PSC07 |
Cessation of General Electricity Holdings Ltd as a person with significant control on 30 September 2022
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30 Sep 2022 |
AP01 |
Appointment of Mr Aaron Lally as a director on 30 September 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Brendan Gustaaf Henri Wauters as a director on 30 September 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Graham Oxley as a director on 30 September 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Christophe Huguet as a director on 30 September 2022
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30 Sep 2022 |
AD01 |
Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 80 Hammersmith Road London W14 8UD on 30 September 2022
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17 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Feb 2022 |
CH01 |
Director's details changed for Mr Brendan Gustaaf Henri Wauters on 17 February 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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25 Jan 2022 |
CH01 |
Director's details changed for Mr Brendan Gustaaf Henri Wauters on 25 January 2022
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14 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Nov 2021 |
AP01 |
Appointment of Mr Christophe Huguet as a director on 21 October 2021
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10 Sep 2021 |
AP01 |
Appointment of Mr Graham Oxley as a director on 31 August 2021
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28 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appt director 02/07/2021
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28 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appt director 02/07/2021
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22 Jul 2021 |
TM01 |
Termination of appointment of Jay Zoellner as a director on 2 July 2021
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14 Jul 2021 |
AP01 |
Appointment of Mr Brendan Gustaaf Henri Wauters as a director on 2 July 2021
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