MELTON RENEWABLE ENERGY NEWCO LIMITED

Company number 06394318

Date	Type	Description	View / Download
10 May 2011	CH01	Director's details changed for Mr David Paul Tilstone on 4 April 2011	(2 pages)
21 Mar 2011	AD01	Registered office address changed from Level 35 Citypoint 1 Ropemaker Street London EC2Y 9HD on 21 March 2011	(1 page)
21 Dec 2010	AP01	Appointment of Howard Charles Higgins as a director	(2 pages)
04 Nov 2010	TM01	Termination of appointment of Jason Cogley as a director	(1 page)
02 Nov 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	(6 pages)
28 Oct 2010	AA	Full accounts made up to 31 March 2010	(15 pages)
11 Aug 2010	CH03	Secretary's details changed for Jonathon Scott James Milne on 1 July 2010	(2 pages)
11 Aug 2010	CH01	Director's details changed for Mr David Paul Tilstone on 1 July 2010	(2 pages)
10 Aug 2010	CH01	Director's details changed for Edwin John Wilkinson on 1 July 2010	(2 pages)
14 Jul 2010	TM01	Termination of appointment of Martin Stanley as a director	(1 page)
14 Jul 2010	AP01	Appointment of Jason David Cogley as a director	(2 pages)
11 Jun 2010	TM02	Termination of appointment of Annabelle Helps as a secretary	(1 page)
04 Mar 2010	CH01	Director's details changed for Martin Stephen William Stanley on 8 December 2009	(2 pages)
03 Nov 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	(5 pages)
23 Jun 2009	AA	Full accounts made up to 31 March 2009	(15 pages)
04 Nov 2008	363a	Return made up to 09/10/08; full list of members	(4 pages)
03 Nov 2008	288c	Director's change of particulars / martin stanley / 09/10/2008	(1 page)
03 Nov 2008	288c	Director's change of particulars / edwin wilkinson / 09/10/2008	(1 page)
08 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 26/09/2008	(2 pages)
13 May 2008	225	Accounting reference date extended from 31/10/2008 to 31/03/2009	(1 page)
15 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(6 pages)
14 Feb 2008	288b	Director resigned	(1 page)
14 Feb 2008	288b	Secretary resigned	(1 page)
14 Feb 2008	288a	New secretary appointed	(1 page)
17 Jan 2008	288a	New director appointed	(1 page)