ANERGI KELVIN HOLDINGS LTD

06273533
85 GRESHAM STREET LONDON ENGLAND EC2V 7NQ

Documents

Documents
Date Category Description Pages
17 Sep 2024 officers Change of particulars for director (Mrs Maria Stratonova) 2 Buy now
17 Sep 2024 officers Change of particulars for director (Mrs Maria Stratonova) 2 Buy now
17 Sep 2024 officers Change of particulars for secretary (Mr Omosuyi Fred-Omojole) 1 Buy now
11 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2024 officers Termination of appointment of director (Neil Allen Hopkins) 1 Buy now
08 May 2024 officers Termination of appointment of secretary (Neil Allen Hopkins) 1 Buy now
08 May 2024 officers Appointment of director (Ms Maria Stratonova) 2 Buy now
07 May 2024 officers Appointment of secretary (Mr Omosuyi Fred-Omojole) 2 Buy now
14 Apr 2024 accounts Annual Accounts 2 Buy now
18 Dec 2023 accounts Annual Accounts 2 Buy now
02 Dec 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Nov 2023 gazette Gazette Notice Compulsory 1 Buy now
08 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2022 accounts Annual Accounts 2 Buy now
21 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2022 accounts Annual Accounts 2 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Mar 2021 resolution Resolution 3 Buy now
10 Feb 2021 accounts Annual Accounts 2 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2019 accounts Annual Accounts 2 Buy now
11 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2018 accounts Annual Accounts 2 Buy now
18 Sep 2018 officers Appointment of director (Mr Neil Allen Hopkins) 2 Buy now
18 Sep 2018 officers Termination of appointment of director (Mark Stuart Fitzpatrick) 1 Buy now
18 Sep 2018 officers Termination of appointment of director (Helen Tarnoy) 1 Buy now
08 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2018 officers Change of particulars for director (Mrs Helen Tarnoy) 2 Buy now
22 May 2018 officers Change of particulars for director (Mr Mark Stuart Fitzpatrick) 2 Buy now
22 May 2018 officers Change of particulars for secretary (Mr Neil Allen Hopkins) 1 Buy now
22 May 2018 officers Change of particulars for director (Mr Mark Stuart Fitzpatrick) 2 Buy now
10 Oct 2017 accounts Annual Accounts 2 Buy now
09 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jun 2016 annual-return Annual Return 4 Buy now
09 May 2016 accounts Annual Accounts 2 Buy now
22 Sep 2015 accounts Annual Accounts 2 Buy now
11 Jun 2015 annual-return Annual Return 4 Buy now
07 Oct 2014 accounts Annual Accounts 21 Buy now
13 Jun 2014 annual-return Annual Return 4 Buy now
26 Sep 2013 accounts Annual Accounts 24 Buy now
18 Jun 2013 annual-return Annual Return 4 Buy now
03 Oct 2012 accounts Annual Accounts 25 Buy now
26 Jun 2012 annual-return Annual Return 4 Buy now
05 Oct 2011 accounts Annual Accounts 27 Buy now
01 Sep 2011 officers Change of particulars for director (Mr Mark Stuart Fitzpatrick) 2 Buy now
09 Jun 2011 annual-return Annual Return 5 Buy now
12 Aug 2010 accounts Annual Accounts 29 Buy now
07 Jul 2010 annual-return Annual Return 5 Buy now
01 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Sep 2009 accounts Annual Accounts 29 Buy now
30 Jun 2009 annual-return Return made up to 08/06/09; full list of members 3 Buy now
21 May 2009 officers Appointment terminated secretary helen tarnoy 1 Buy now
21 May 2009 officers Secretary appointed neil hopkins 2 Buy now
25 Feb 2009 incorporation Memorandum Articles 14 Buy now
25 Feb 2009 resolution Resolution 3 Buy now
04 Sep 2008 officers Appointment terminated director and secretary michael scholey 1 Buy now
04 Sep 2008 officers Secretary appointed helen tarnoy 2 Buy now
28 Aug 2008 accounts Annual Accounts 28 Buy now
01 Jul 2008 annual-return Return made up to 08/06/08; full list of members 4 Buy now
12 Mar 2008 accounts Curr sho from 30/06/2008 to 31/12/2007 1 Buy now
13 Sep 2007 officers Director's particulars changed 1 Buy now
11 Jul 2007 officers New director appointed 2 Buy now
11 Jul 2007 officers New director appointed 2 Buy now
11 Jul 2007 officers New secretary appointed;new director appointed 2 Buy now
02 Jul 2007 officers Secretary resigned 1 Buy now
02 Jul 2007 officers Director resigned 1 Buy now
08 Jun 2007 incorporation Incorporation Company 18 Buy now