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MICROENERGY GENERATION SERVICES LIMITED

Company number 07526467

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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)
21 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with updates
11 Jan 2024 AA Accounts for a small company made up to 31 March 2023
11 Sep 2023 TM01 Termination of appointment of Eric Alexander Graham King as a director on 30 June 2023
25 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
25 Feb 2023 TM01 Termination of appointment of Alexandra Jacquetta Lindsay as a director on 19 August 2022
24 Aug 2022 AA Accounts for a small company made up to 31 March 2022
07 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
30 Dec 2021 AA Accounts for a small company made up to 31 March 2021
09 Aug 2021 AD01 Registered office address changed from 104 Park Street London W1K 6NF to 3rd Floor 12 Conduit Street London W1S 2XH on 9 August 2021
14 Jul 2021 TM01 Termination of appointment of Dominic Joseph Harris as a director on 12 July 2021
16 Feb 2021 MA Memorandum and Articles of Association
16 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2021 AA Accounts for a small company made up to 31 March 2020
08 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
08 Feb 2021 AP01 Appointment of Mr Dominic Joseph Harris as a director on 5 February 2021
10 Sep 2020 PSC05 Change of details for Evoterra Limited as a person with significant control on 3 February 2020
05 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2020 PSC02 Notification of Evoterra Limited as a person with significant control on 3 February 2020
18 Feb 2020 PSC09 Withdrawal of a person with significant control statement on 18 February 2020
14 Feb 2020 AP01 Appointment of Mr Stephen Ian Jenkins as a director on 3 February 2020
14 Feb 2020 AP01 Appointment of Mr Eric Alexander Graham King as a director on 3 February 2020
14 Feb 2020 TM01 Termination of appointment of Mark Thompson as a director on 3 February 2020
05 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with updates
05 Feb 2020 CS01 Confirmation statement made on 23 January 2020 with updates
12 Oct 2019 AA Accounts for a small company made up to 31 March 2019