- Company Overview for MODERN ENERGY (ASCOT) LTD (06419217)
- Filing history for MODERN ENERGY (ASCOT) LTD (06419217)
- People for MODERN ENERGY (ASCOT) LTD (06419217)
- More for MODERN ENERGY (ASCOT) LTD (06419217)
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) |
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02 Jan 2015 | AR01 |
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
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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
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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
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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 |