KYOTHERM COGEN LTD: Filings
Overview
| Company Name | KYOTHERM COGEN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12804227 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for KYOTHERM COGEN LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed seeit uk 1 LIMITED\certificate issued on 28/05/26 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Mr Thibault Antoine Jean-Louis Chevallier as a director on Apr 24, 2026 | 2 pages | AP01 | ||||||||||
Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to C/O Cutts and Company Eden Point Three Acres Lane Cheadle Hulme Cheadle SK8 6RL on May 07, 2026 | 1 pages | AD01 | ||||||||||
Termination of appointment of Ben Richard Glenton Griffiths as a director on Apr 24, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Arnaud Susplugas as a director on Apr 24, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Oscar Cole as a director on Apr 09, 2026 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Feb 05, 2026
| 3 pages | SH01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 21 pages | AA | ||||||||||
Director's details changed for Mr Oscar Cole on Nov 20, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 22 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Purvi Sapre as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Oscar Cole as a director on Nov 20, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from 1 Vine Street London W1J 0AH England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on Aug 30, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 19 pages | AA | ||||||||||
Appointment of Jtc (Uk) Limited as a secretary on Apr 03, 2024 | 2 pages | AP04 | ||||||||||
Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on Apr 03, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on Jan 16, 2023 | 1 pages | CH04 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Joseph Muthu as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andre Eugene Kinghorn as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ben Richard Glenton Griffiths as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0