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MORGAN CASS (RENEWABLES) LIMITED

Company number 06259671

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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)
12 Jun 2019 CS01 Confirmation statement made on 25 May 2019 with updates
22 Mar 2019 AA01 Current accounting period extended from 31 December 2018 to 30 June 2019
14 Aug 2018 PSC04 Change of details for Mr Paul Heath as a person with significant control on 13 August 2018
13 Aug 2018 CH01 Director's details changed for Mr Paul Heath on 13 August 2018
13 Aug 2018 CH01 Director's details changed for Mr Paul Heath on 13 August 2018
13 Aug 2018 PSC04 Change of details for Mr Paul Heath as a person with significant control on 13 August 2018
15 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
01 Jun 2018 CS01 Confirmation statement made on 25 May 2018 with updates
12 Jun 2017 CS01 Confirmation statement made on 25 May 2017 with updates
16 May 2017 AA Total exemption full accounts made up to 31 December 2016
27 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jun 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,000
01 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1,000
29 May 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jun 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1,000
11 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
21 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Feb 2013 CH03 Secretary's details changed for Mr Paul Heath on 11 February 2013
12 Feb 2013 CH01 Director's details changed for Paul Heath on 11 February 2013
12 Feb 2013 AP03 Appointment of Mr Paul Heath as a secretary
12 Feb 2013 TM02 Termination of appointment of Lisa Heath as a secretary
12 Feb 2013 CH01 Director's details changed for Paul Heath on 17 January 2013
25 Sep 2012 TM01 Termination of appointment of Alex Searle as a director
11 Jul 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders