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M&C ENERGY GROUP LIMITED

Company number 01547219

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jun 2012 TM01 Termination of appointment of Gerald Higgins as a director
20 Jun 2012 TM01 Termination of appointment of Gavin Higgins as a director
18 Jun 2012 AUD Auditor's resignation
14 Jun 2012 AUD Auditor's resignation
24 Nov 2011 AA Full accounts made up to 30 June 2011
16 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
03 Aug 2011 AP01 Appointment of Mr Mark Dickinson as a director
23 May 2011 CH01 Director's details changed for Mr Gavin Stewart Higgins on 21 February 2011
01 Apr 2011 TM02 Termination of appointment of David Dawes as a secretary
30 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 12
29 Dec 2010 AA Full accounts made up to 30 June 2010
24 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
22 Jul 2010 TM01 Termination of appointment of Alexander Mckinnon as a director
06 Jul 2010 AP01 Appointment of Mr Gerald Andrew Higgins as a director
05 Jul 2010 CERTNM Company name changed mckinnon & clarke LIMITED\certificate issued on 05/07/10
  • RES15 ‐ Change company name resolution on 2010-06-28
05 Jul 2010 CONNOT Change of name notice
20 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2010 AP01 Appointment of Gavin Stewart Higgins as a director
14 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 11
26 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 10
23 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
23 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
23 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
23 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Feb 2010 MG01 Particulars of a mortgage or charge/MG09 / charge no: 9