MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED

Company number 05375886

Date	Type	Description	View / Download
20 Feb 2018	TM02	Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018	(1 page)
30 Oct 2017	AP03	Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017	(2 pages)
15 Aug 2017	AP01	Appointment of Mr Paul Stephen Latham as a director on 15 August 2017	(2 pages)
07 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(5 pages)
20 Feb 2017	CH01	Director's details changed for Mr Matthew George Setchell on 20 February 2017	(2 pages)
10 Nov 2016	AA	Group of companies' accounts made up to 30 June 2016	(41 pages)
06 Oct 2016	TM01	Termination of appointment of Tim James Senior as a director on 6 October 2016	(1 page)
01 Jun 2016	CH03	Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016	(1 page)
12 May 2016	AP03	Appointment of Company Secretary Sharna Ludlow as a secretary on 6 May 2016	(2 pages)
11 May 2016	TM02	Termination of appointment of Karen Ward as a secretary on 6 May 2016	(1 page)
01 Apr 2016	AD01	Registered office address changed from 6 Deben Mill Business Centre Old Maltings Approach Woodbridge Suffolk IP12 1BL United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on 1 April 2016	(1 page)
17 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 22,725,001	(5 pages)
23 Feb 2016	TM02	Termination of appointment of Eversecretary Limited as a secretary on 5 January 2016	(1 page)
23 Feb 2016	AP03	Appointment of Karen Ward as a secretary on 5 January 2016	(2 pages)
22 Feb 2016	AA01	Current accounting period extended from 31 March 2016 to 30 June 2016	(1 page)
06 Nov 2015	AP01	Appointment of Mr Matthew George Setchell as a director on 30 October 2015	(2 pages)
05 Nov 2015	CERTNM	Company name changed meif renewable energy (holdings) LIMITED\certificate issued on 05/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-04	(3 pages)
05 Nov 2015	AP01	Appointment of Tim Senior as a director on 30 October 2015	(2 pages)
05 Nov 2015	TM01	Termination of appointment of Howard Charles Higgins as a director on 30 October 2015	(1 page)
05 Nov 2015	TM01	Termination of appointment of Adam Trevor Lygoe as a director on 30 October 2015	(1 page)
05 Nov 2015	TM01	Termination of appointment of David Paul Tilstone as a director on 30 October 2015	(1 page)
01 Oct 2015	AP04	Appointment of Eversecretary Limited as a secretary on 17 September 2015	(2 pages)
01 Oct 2015	TM02	Termination of appointment of Dominic Tan as a secretary on 17 September 2015	(1 page)
05 Aug 2015	AA	Group of companies' accounts made up to 31 March 2015	(35 pages)
12 May 2015	MR04	Satisfaction of charge 2 in full	(5 pages)