BERNARD MATTHEWS GREEN ENERGY PICKENHAM LIMITED

Company number 06771139

Date	Type	Description	View / Download
21 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with no updates	(3 pages)
27 Oct 2017	MR01	Registration of charge 067711390002, created on 20 October 2017	(28 pages)
07 Feb 2017	TM01	Termination of appointment of Richard Southgate as a director on 3 February 2017	(1 page)
03 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
23 Dec 2016	CS01	11/12/16 Statement of Capital gbp 10300.02	(7 pages)
15 Nov 2016	TM01	Termination of appointment of Salomon John Faye as a director on 20 October 2016	(1 page)
15 Nov 2016	AP01	Appointment of Mr Matthew Derek George Ridley as a director on 20 October 2016	(2 pages)
03 Feb 2016	SH19	Statement of capital on 3 February 2016 GBP 10,300.02	(4 pages)
09 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
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 10,300.02	(7 pages)
14 Oct 2015	SH20	Statement by Directors	(3 pages)
14 Oct 2015	CAP-SS	Solvency Statement dated 14/09/15	(3 pages)
14 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 14/09/2015	(2 pages)
02 Sep 2015	AP01	Appointment of Mr Salomon John Faye as a director on 21 August 2015	(2 pages)
02 Sep 2015	TM01	Termination of appointment of Ian Paul Lawrence as a director on 21 August 2015	(1 page)
03 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
17 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 10,300.02	(7 pages)
13 Oct 2014	TM01	Termination of appointment of David Michael Reger as a director on 3 September 2014	(1 page)
10 Oct 2014	AP01	Appointment of Mr Richard Southgate as a director on 3 September 2014	(2 pages)
20 Mar 2014	AP01	Appointment of Mr Sebastian Lawrence Grenville Watson as a director	(2 pages)
20 Mar 2014	TM01	Termination of appointment of Michelle Devine as a director	(1 page)
13 Feb 2014	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
24 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 10,300.02	(7 pages)
14 Nov 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 March 2013	(1 page)
08 Aug 2013	MR01	Registration of charge 067711390001	(33 pages)