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MINSMERE POWER LIMITED

Company number 07856328

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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 Apr 2019 PSC05 Change of details for Hazel Renewable Energy Vct 2 Plc. as a person with significant control on 7 March 2019
05 Apr 2019 PSC05 Change of details for Hazel Renewable Energy Vct 1 Plc. as a person with significant control on 7 March 2019
11 Mar 2019 AA Accounts for a small company made up to 30 April 2018
18 Dec 2018 CS01 Confirmation statement made on 22 November 2018 with updates
08 Oct 2018 AD01 Registered office address changed from C/O Hazel Capital Llp 2nd Floor, 227 Shepherds Bush Road London W6 7AS to Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA on 8 October 2018
30 Apr 2018 SH20 Statement by Directors
30 Apr 2018 SH19 Statement of capital on 30 April 2018
  • GBP 400,002
30 Apr 2018 CAP-SS Solvency Statement dated 18/04/18
30 Apr 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Apr 2018 AP01 Appointment of Mr. Bozkurt Aydinoglu as a director on 17 April 2018
06 Feb 2018 AA Full accounts made up to 30 April 2017
06 Dec 2017 CS01 Confirmation statement made on 22 November 2017 with updates
25 Sep 2017 SH20 Statement by Directors
25 Sep 2017 SH19 Statement of capital on 25 September 2017
  • GBP 1,000,002
25 Sep 2017 CAP-SS Solvency Statement dated 04/09/17
25 Sep 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Feb 2017 AA Full accounts made up to 30 April 2016
05 Dec 2016 CS01 Confirmation statement made on 22 November 2016 with updates
09 Feb 2016 AA Full accounts made up to 30 April 2015
03 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,680,002
13 Feb 2015 AA Full accounts made up to 30 April 2014
17 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,680,002
14 Nov 2014 AD01 Registered office address changed from 59 Gloucester Place London W1U 8JH to C/O Hazel Capital Llp 2Nd Floor, 227 Shepherds Bush Road London W6 7AS on 14 November 2014
16 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1,680,002
26 Sep 2013 AA Full accounts made up to 30 April 2013