Based in Maidenhead in Berkshire, Kendra Energy Solutions Ltd was registered on 13 September 1999, it's status in the Companies House registry is set to "Active". Kendra Energy Solutions Ltd has 4 directors. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MILLS, Christopher William | 09 December 2011 | - | 1 |
LYALL, Steve | 13 September 1999 | 09 December 2011 | 1 |
MITCHELL, Paul | 13 September 1999 | 09 December 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FORD, Gary | 09 December 2011 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 September 2020 | |
MR04 - N/A | 17 April 2020 | |
MR01 - N/A | 24 March 2020 | |
CS01 - N/A | 20 November 2019 | |
AA - Annual Accounts | 04 November 2019 | |
AA - Annual Accounts | 02 October 2018 | |
CS01 - N/A | 19 September 2018 | |
AA - Annual Accounts | 14 December 2017 | |
CS01 - N/A | 22 September 2017 | |
RP04CS01 - N/A | 23 August 2017 | |
MR01 - N/A | 06 March 2017 | |
AA - Annual Accounts | 22 September 2016 | |
CS01 - N/A | 21 September 2016 | |
SH01 - Return of Allotment of shares | 10 November 2015 | |
RESOLUTIONS - N/A | 23 October 2015 | |
SH08 - Notice of name or other designation of class of shares | 23 October 2015 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 23 October 2015 | |
AR01 - Annual Return | 24 September 2015 | |
AA - Annual Accounts | 17 September 2015 | |
AA - Annual Accounts | 03 October 2014 | |
AR01 - Annual Return | 18 September 2014 | |
AA - Annual Accounts | 25 October 2013 | |
AR01 - Annual Return | 16 September 2013 | |
CH01 - Change of particulars for director | 16 September 2013 | |
CH03 - Change of particulars for secretary | 16 September 2013 | |
CH01 - Change of particulars for director | 16 September 2013 | |
AR01 - Annual Return | 17 September 2012 | |
CH03 - Change of particulars for secretary | 14 September 2012 | |
CH01 - Change of particulars for director | 14 September 2012 | |
AA - Annual Accounts | 26 July 2012 | |
AA01 - Change of accounting reference date | 30 March 2012 | |
AP03 - Appointment of secretary | 19 December 2011 | |
AP01 - Appointment of director | 19 December 2011 | |
AP01 - Appointment of director | 19 December 2011 | |
TM02 - Termination of appointment of secretary | 19 December 2011 | |
TM01 - Termination of appointment of director | 19 December 2011 | |
TM01 - Termination of appointment of director | 19 December 2011 | |
AD01 - Change of registered office address | 19 December 2011 | |
AA - Annual Accounts | 19 September 2011 | |
AR01 - Annual Return | 15 September 2011 | |
CH01 - Change of particulars for director | 15 September 2011 | |
AR01 - Annual Return | 17 September 2010 | |
CH01 - Change of particulars for director | 17 September 2010 | |
CH01 - Change of particulars for director | 16 September 2010 | |
CH03 - Change of particulars for secretary | 16 September 2010 | |
AA - Annual Accounts | 16 August 2010 | |
AA - Annual Accounts | 13 November 2009 | |
AR01 - Annual Return | 13 October 2009 | |
CH01 - Change of particulars for director | 08 October 2009 | |
CH03 - Change of particulars for secretary | 08 October 2009 | |
363a - Annual Return | 13 October 2008 | |
AA - Annual Accounts | 25 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 April 2008 | |
AA - Annual Accounts | 07 December 2007 | |
363a - Annual Return | 25 September 2007 | |
RESOLUTIONS - N/A | 05 June 2007 | |
RESOLUTIONS - N/A | 05 June 2007 | |
RESOLUTIONS - N/A | 05 June 2007 | |
AA - Annual Accounts | 04 January 2007 | |
363a - Annual Return | 13 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 September 2006 | |
363a - Annual Return | 20 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 September 2005 | |
353 - Register of members | 20 September 2005 | |
AA - Annual Accounts | 15 August 2005 | |
AA - Annual Accounts | 29 September 2004 | |
363s - Annual Return | 28 September 2004 | |
287 - Change in situation or address of Registered Office | 20 April 2004 | |
363s - Annual Return | 09 October 2003 | |
AA - Annual Accounts | 01 August 2003 | |
363s - Annual Return | 09 September 2002 | |
AA - Annual Accounts | 02 July 2002 | |
363s - Annual Return | 26 September 2001 | |
AA - Annual Accounts | 17 July 2001 | |
225 - Change of Accounting Reference Date | 30 April 2001 | |
363s - Annual Return | 28 September 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 1999 | |
NEWINC - New incorporation documents | 13 September 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 16 March 2020 | Outstanding |
N/A |
A registered charge | 06 March 2017 | Fully Satisfied |
N/A |