Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MYRIAD CEG GROUP LIMITED

Company number 06969785

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Jun 2012 SH01 Statement of capital following an allotment of shares on 8 May 2012
  • GBP 10,182.97
  • ANNOTATION A Second Filed SH01 was registered on 23/08/2012
22 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 28/02/2011
03 May 2012 AP01 Appointment of Mr John Banner Adkins as a director
03 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
27 Sep 2011 TM01 Termination of appointment of Steven Edmund as a director
03 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 24 July 2012
05 Jul 2011 AUD Auditor's resignation
05 Jul 2011 AUD Auditor's resignation
05 Jul 2011 MISC Section 519
25 Mar 2011 CERTNM Company name changed myriad energy generation LTD\certificate issued on 25/03/11
  • RES15 ‐ Change company name resolution on 2011-02-28
15 Mar 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-28
15 Mar 2011 CONNOT Change of name notice
14 Mar 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 8,212.83
  • ANNOTATION A second filed SH01 was registered on 20/06/2012
11 Jan 2011 CH01 Director's details changed for Andrew Eugene Paul Wates on 29 December 2010
11 Jan 2011 CH01 Director's details changed for Mr Richard Humphrey Harvey on 29 December 2010
11 Jan 2011 CH01 Director's details changed for Mr Steven Edmund on 29 December 2010
11 Jan 2011 CH01 Director's details changed for Mr Jonathan Giles Macartney Wates on 29 December 2010
10 Jan 2011 CH01 Director's details changed for Mr Harry William Terry Pepper on 29 December 2010
10 Jan 2011 CH01 Director's details changed for Mr Andrew Laird on 29 December 2010
10 Jan 2011 CH01 Director's details changed for Dermot Timothy Andrew Heffernan on 29 December 2010
10 Jan 2011 CH01 Director's details changed for Mr Andrew Trace Allan Wates on 29 December 2010
10 Jan 2011 TM02 Termination of appointment of Steven Edmund as a secretary
10 Jan 2011 AA Accounts for a small company made up to 31 March 2010
06 Jan 2011 AP01 Appointment of Mr Harry William Terry Pepper as a director