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ANGLO ES KITWELL LTD

Company number 13389777

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Confirmation statements / Annual returns Incorporation Officers

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)
30 May 2024	CS01	Confirmation statement made on 10 May 2024 with updates	View PDF Confirmation statement made on 10 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Apr 2024	SH01	Statement of capital following an allotment of shares on 17 November 2023 GBP 102	View PDF Statement of capital following an allotment of shares on 17 November 2023 GBP 102 - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	SH01	Statement of capital following an allotment of shares on 17 November 2023 GBP 101	View PDF Statement of capital following an allotment of shares on 17 November 2023 GBP 101 - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Nov 2023	CH01	Director's details changed for Mr James Richard Stone on 1 December 2022	View PDF Director's details changed for Mr James Richard Stone on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2023	CH01	Director's details changed for Mr James Richard Stone on 1 November 2022	View PDF Director's details changed for Mr James Richard Stone on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2023	CS01	Confirmation statement made on 10 May 2023 with updates	View PDF Confirmation statement made on 10 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
18 Aug 2022	AP01	Appointment of Mr Jonathan Daniel Lamb as a director on 17 December 2021	View PDF Appointment of Mr Jonathan Daniel Lamb as a director on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2022	CH01	Director's details changed for Mr James Richard Stone on 1 January 2022	View PDF Director's details changed for Mr James Richard Stone on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	CS01	Confirmation statement made on 10 May 2022 with updates	View PDF Confirmation statement made on 10 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2022	CH01	Director's details changed for Mr Norman Charles Paske on 1 January 2022	View PDF Director's details changed for Mr Norman Charles Paske on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	CH03	Secretary's details changed for Mrs Zuzana Mosnak on 1 January 2022	View PDF Secretary's details changed for Mrs Zuzana Mosnak on 1 January 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	PSC02	Notification of Falco Battery Projects Ltd as a person with significant control on 17 December 2021	View PDF Notification of Falco Battery Projects Ltd as a person with significant control on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	PSC05	Change of details for Anglo Energy Storage Ltd as a person with significant control on 17 December 2021	View PDF Change of details for Anglo Energy Storage Ltd as a person with significant control on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	AP01	Appointment of Mr Richard Stewart Anderson as a director on 17 December 2021	View PDF Appointment of Mr Richard Stewart Anderson as a director on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 March 2022	View PDF Current accounting period shortened from 31 May 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
11 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-11 GBP 100	View PDF Incorporation Statement of capital on 2021-05-11 GBP 100 - link opens in a new window - 40 pages (40 pages)

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ANGLO ES KITWELL LTD

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