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BERNARD MATTHEWS GREEN ENERGY HALESWORTH LIMITED

Company number 06771133

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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)
05 Jan 2019 AA Accounts for a small company made up to 30 June 2018
20 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with updates
19 Dec 2018 AD01 Registered office address changed from Temporis Capital Limited 36-38 Berkeley Square London W1J 5AE England to Temporis Capital Limited Berger House 36-38 Berkeley Square London W1J 5AE on 19 December 2018
19 Dec 2018 AD01 Registered office address changed from Temporis Capital Limited Berkeley Square 36-38 Berkeley Square London W1J 5AE England to Temporis Capital Limited 36-38 Berkeley Square London W1J 5AE on 19 December 2018
19 Dec 2018 AD01 Registered office address changed from 36-38 Berkeley Square London W1J 5AE England to Temporis Capital Limited Berkeley Square 36-38 Berkeley Square London W1J 5AE on 19 December 2018
19 Dec 2018 AD01 Registered office address changed from C/O Temporis Capital Llp Berger House 36-38 Berkeley Square London W1J 5AE to 36-38 Berkeley Square London W1J 5AE on 19 December 2018
10 Dec 2018 PSC02 Notification of Temporis Operational Renewable Energy Strategy Lp as a person with significant control on 23 November 2018
10 Dec 2018 PSC07 Cessation of Mainspring Nominee (5) Limited as a person with significant control on 23 November 2018
10 Dec 2018 AP01 Appointment of Mr Sebastian Laurence Grenville Watson as a director on 23 November 2018
10 Dec 2018 TM01 Termination of appointment of Christopher George Matthews as a director on 22 November 2018
03 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2018 MR01 Registration of charge 067711330004, created on 18 October 2018
29 Oct 2018 MR01 Registration of charge 067711330003, created on 18 October 2018
22 Oct 2018 MR01 Registration of charge 067711330002, created on 19 October 2018
11 Jan 2018 AA Accounts for a small company made up to 30 June 2017
21 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
09 Feb 2017 AA Accounts for a small company made up to 30 June 2016
23 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
23 Mar 2016 AP01 Appointment of Mr Matthew Derek George Ridley as a director on 17 March 2016
23 Mar 2016 TM01 Termination of appointment of Ian Paul Lawrence as a director on 17 March 2016
25 Feb 2016 AA Accounts for a small company made up to 30 June 2015
08 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 11,354.95
13 Apr 2015 AA Accounts for a small company made up to 30 June 2014
16 Jan 2015 TM01 Termination of appointment of Richard Southgate as a director on 12 December 2014
16 Jan 2015 SH06 Cancellation of shares. Statement of capital on 12 December 2014
  • GBP 11,354.95