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MORGAN STANLEY CAPITAL GROUP ENERGY EUROPE LIMITED

Company number 06165157

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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)
30 Mar 2017 CS01 Confirmation statement made on 27 March 2017 with updates
02 Mar 2017 CH01 Director's details changed for Miss Hanita Amin on 2 March 2017
05 Oct 2016 AA Full accounts made up to 31 December 2015
22 Sep 2016 AP01 Appointment of Mr Javier Bocos Canora as a director on 12 September 2016
13 Sep 2016 TM01 Termination of appointment of Gordon Charles Fraser as a director on 25 July 2016
12 Apr 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 175,000
12 Oct 2015 AA Full accounts made up to 31 December 2014
07 Oct 2015 AP01 Appointment of Miss Hanita Bhasker Amin as a director on 22 September 2015
01 Jul 2015 TM01 Termination of appointment of Irene Otero-Novas Miranda as a director on 17 April 2015
09 Apr 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 175,000
25 Sep 2014 AA Full accounts made up to 31 December 2013
16 Apr 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 175,000
24 Sep 2013 AA Full accounts made up to 31 December 2012
09 Sep 2013 TM01 Termination of appointment of Charles Rankin as a director
06 Sep 2013 TM01 Termination of appointment of Richard Griffin as a director
22 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
24 Sep 2012 AA Full accounts made up to 31 December 2011
09 Jul 2012 CH01 Director's details changed for Gordon Charles Fraser on 17 September 2011
15 Jun 2012 CH01 Director's details changed for Gordon Charles Fraser on 13 June 2012
23 Apr 2012 CH03 Secretary's details changed for Sandra Gail Walters on 20 April 2012
03 Apr 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
29 Sep 2011 AA Full accounts made up to 31 December 2010
20 Jun 2011 AP01 Appointment of Richard Martin Griffin as a director
11 Apr 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009