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MODERN ENERGY (ASCOT) LTD

Company number 06419217

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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)
02 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 2
25 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
20 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 2
07 May 2013 AA Total exemption small company accounts made up to 31 October 2012
18 Dec 2012 AR01 Annual return made up to 18 December 2012 with full list of shareholders
18 Dec 2012 AP01 Appointment of Mr Peter Hughes as a director
27 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
13 Dec 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
09 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
02 Dec 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
02 Dec 2010 CH01 Director's details changed for Mr Jonathan Hughes on 6 November 2010
02 Dec 2010 CH03 Secretary's details changed for Linda May Hughes on 6 November 2009
22 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
14 Jan 2010 AR01 Annual return made up to 6 November 2009 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Mr Jonathan Hughes on 1 December 2009
14 Jan 2010 AD02 Register inspection address has been changed
10 Feb 2009 AA Total exemption small company accounts made up to 31 October 2008
10 Feb 2009 225 Accounting reference date shortened from 30/11/2008 to 31/10/2008
11 Nov 2008 363a Return made up to 06/11/08; full list of members
11 Sep 2008 288a Director appointed jonathan hughes
03 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Apt officers not to apt auditors allot shares 06/11/2007
03 Sep 2008 288a Secretary appointed linda may hughes
03 Sep 2008 128(4) Notice of assignment of name or new name to shares
06 Nov 2007 288b Secretary resigned
06 Nov 2007 288b Director resigned