KRIEGER ENERGY SPV 1 LIMITED

08502663
UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET LONDON UNITED KINGDOM W1D 1NN

Documents

Documents
Date Category Description Pages
11 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2024 accounts Annual Accounts 19 Buy now
09 Jan 2024 officers Change of particulars for director (Mr Alexander David Kelson Brierley) 2 Buy now
31 Aug 2023 officers Termination of appointment of director (Laura Gemma Halstead) 1 Buy now
13 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2023 accounts Annual Accounts 19 Buy now
02 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2022 officers Termination of appointment of secretary (Octopus Company Secretarial Services Limited) 1 Buy now
30 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2022 officers Change of particulars for corporate secretary (Octopus Company Secretarial Services Limited) 1 Buy now
05 Apr 2022 accounts Annual Accounts 17 Buy now
23 Feb 2022 officers Change of particulars for director (Mrs Laura Gemma Halstead) 2 Buy now
12 Jul 2021 accounts Annual Accounts 16 Buy now
11 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2021 officers Appointment of director (Mrs Laura Gemma Halstead) 2 Buy now
27 Jan 2021 officers Termination of appointment of director (Katrina Anne Shenton) 1 Buy now
26 Aug 2020 officers Change of particulars for director (Mr Thomas James Rosser) 2 Buy now
12 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2020 accounts Annual Accounts 16 Buy now
11 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Mar 2019 accounts Annual Accounts 17 Buy now
03 Jan 2019 officers Appointment of corporate secretary (Octopus Company Secretarial Services Limited) 2 Buy now
15 Nov 2018 officers Termination of appointment of secretary (Sharna Ludlow) 1 Buy now
29 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Apr 2018 accounts Annual Accounts 18 Buy now
21 Feb 2018 officers Termination of appointment of secretary (Kamalika Ria Banerjee) 1 Buy now
27 Oct 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
27 Oct 2017 capital Notice of name or other designation of class of shares 2 Buy now
27 Oct 2017 resolution Resolution 24 Buy now
26 Oct 2017 officers Appointment of secretary (Kamalika Ria Banerjee) 2 Buy now
04 Oct 2017 accounts Annual Accounts 25 Buy now
25 Jun 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
22 Jun 2017 officers Appointment of secretary (Sharna Ludlow) 2 Buy now
22 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 May 2017 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
23 May 2017 resolution Resolution 22 Buy now
09 May 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 May 2017 officers Appointment of director (Alexander David Kelson Brierley) 3 Buy now
09 May 2017 officers Appointment of director (Katrina Shenton) 2 Buy now
09 May 2017 officers Termination of appointment of director (Samuel Goss) 1 Buy now
09 May 2017 officers Termination of appointment of director (Paul Stephen Latham) 1 Buy now
09 May 2017 mortgage Statement of satisfaction of a charge 1 Buy now
09 May 2017 mortgage Statement of satisfaction of a charge 1 Buy now
08 May 2017 officers Change of particulars for director (Samuel Goss) 2 Buy now
24 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Nov 2016 officers Change of particulars for director (Thomas Rosser) 2 Buy now
11 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Oct 2016 officers Termination of appointment of secretary (Sharna Ludlow) 1 Buy now
20 Jun 2016 officers Appointment of director (Samuel Goss) 2 Buy now
20 Jun 2016 officers Appointment of director (Mr Paul Stephen Latham) 2 Buy now
20 Jun 2016 officers Termination of appointment of director (Matthew George Setchell) 1 Buy now
20 Jun 2016 officers Appointment of director (Thomas Rosser) 2 Buy now
20 Jun 2016 officers Termination of appointment of director (Ocs Services Limited) 1 Buy now
15 Jun 2016 officers Change of particulars for director (Giuseppe La Loggia) 2 Buy now
31 May 2016 officers Change of particulars for secretary (Sharna Ludlow) 1 Buy now
25 May 2016 officers Appointment of secretary (Sharna Ludlow) 2 Buy now
20 May 2016 officers Termination of appointment of secretary (Karen Ward) 1 Buy now
12 May 2016 annual-return Annual Return 5 Buy now
06 Apr 2016 accounts Annual Accounts 15 Buy now
09 Sep 2015 incorporation Memorandum Articles 21 Buy now
03 Sep 2015 officers Change of particulars for director (Matthew George Setchell) 2 Buy now
28 Jul 2015 officers Termination of appointment of director (Mark Turner) 1 Buy now
28 Jul 2015 officers Appointment of director (Matthew George Setchell) 2 Buy now
21 Jul 2015 resolution Resolution 2 Buy now
15 Jul 2015 capital Return of Allotment of shares 3 Buy now
23 Jun 2015 officers Termination of appointment of director (Paul Stephen Latham) 1 Buy now
23 Jun 2015 officers Termination of appointment of director (Giuseppe La Loggia) 1 Buy now
23 Jun 2015 officers Appointment of corporate director (Ocs Services Limited) 2 Buy now
13 May 2015 accounts Annual Accounts 6 Buy now
08 May 2015 annual-return Annual Return 5 Buy now
05 May 2015 officers Appointment of secretary (Karen Ward) 2 Buy now
05 May 2015 officers Termination of appointment of secretary (Nicola Board) 1 Buy now
13 Jan 2015 officers Change of particulars for director (Mr Mark Turner) 2 Buy now
07 Jan 2015 officers Change of particulars for director (Giuseppe La Loggia) 2 Buy now
15 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2014 accounts Annual Accounts 9 Buy now
29 Sep 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 May 2014 annual-return Annual Return 6 Buy now
15 Apr 2014 officers Appointment of director (Giuseppe La Loggia) 2 Buy now
23 Dec 2013 mortgage Registration of a charge 55 Buy now
23 Dec 2013 mortgage Registration of a charge 11 Buy now
08 Nov 2013 resolution Resolution 23 Buy now
08 Nov 2013 capital Return of Allotment of shares 4 Buy now
08 Aug 2013 officers Termination of appointment of secretary (Tracey Spevack) 1 Buy now
08 Aug 2013 officers Appointment of secretary (Nicola Board) 1 Buy now
24 Apr 2013 incorporation Incorporation Company 9 Buy now