About

Registered Number: 07244107
Date of Incorporation: 05/05/2010 (13 years and 11 months ago)
Company Status: Active
Registered Address: C/O Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, PL4 0RA

 

Based in Plymouth, Ks Spv 1 Ltd was setup in 2010. There is one director listed as Burkhardt, Ingo for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURKHARDT, Ingo 29 September 2011 - 1

Filing History

Document Type Date
CS01 - N/A 04 May 2020
AA - Annual Accounts 24 October 2019
CS01 - N/A 13 May 2019
AA - Annual Accounts 04 September 2018
CS01 - N/A 09 May 2018
PSC04 - N/A 04 May 2018
CH01 - Change of particulars for director 04 May 2018
AA - Annual Accounts 14 September 2017
CS01 - N/A 10 May 2017
AA - Annual Accounts 19 October 2016
AR01 - Annual Return 26 May 2016
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 07 May 2015
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 07 May 2013
AD01 - Change of registered office address 29 January 2013
AA - Annual Accounts 22 October 2012
AA01 - Change of accounting reference date 16 October 2012
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 10 May 2012
MG01 - Particulars of a mortgage or charge 04 May 2012
MG01 - Particulars of a mortgage or charge 10 January 2012
MG01 - Particulars of a mortgage or charge 10 January 2012
MG01 - Particulars of a mortgage or charge 10 January 2012
AA - Annual Accounts 09 January 2012
AA01 - Change of accounting reference date 29 November 2011
AA01 - Change of accounting reference date 15 November 2011
AP01 - Appointment of director 11 October 2011
AD01 - Change of registered office address 19 September 2011
AR01 - Annual Return 31 May 2011
TM01 - Termination of appointment of director 12 May 2011
AP01 - Appointment of director 12 May 2011
RESOLUTIONS - N/A 17 November 2010
SH01 - Return of Allotment of shares 17 November 2010
AD01 - Change of registered office address 26 October 2010
NEWINC - New incorporation documents 05 May 2010

Mortgages & Charges

Description Date Status Charge by
Fixed charge 30 April 2012 Outstanding

N/A

Debenture 28 December 2011 Outstanding

N/A

Account pledge agreement relating to projects accounts held with the account bank relating to the financing of the plant in trefullock, cornwall 28 December 2011 Outstanding

N/A

Security assignment agreement relating to present and future german project document receivables relating to project trefullock 28 December 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.