BERNARD MATTHEWS GREEN ENERGY HALESWORTH LIMITED
Company number 06771133
- Company Overview for BERNARD MATTHEWS GREEN ENERGY HALESWORTH LIMITED (06771133)
- Filing history for BERNARD MATTHEWS GREEN ENERGY HALESWORTH LIMITED (06771133)
- People for BERNARD MATTHEWS GREEN ENERGY HALESWORTH LIMITED (06771133)
- Charges for BERNARD MATTHEWS GREEN ENERGY HALESWORTH LIMITED (06771133)
- More for BERNARD MATTHEWS GREEN ENERGY HALESWORTH LIMITED (06771133)
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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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
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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
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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
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