Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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08 May 2024 |
AP01 |
Appointment of Mr Marcus Di-Vincenzo as a director on 7 May 2024
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08 May 2024 |
TM01 |
Termination of appointment of Joseph James Mcgough as a director on 7 May 2024
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08 May 2024 |
TM02 |
Termination of appointment of Emma Bennett as a secretary on 7 May 2024
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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30 Mar 2023 |
AP03 |
Appointment of Ms Emma Bennett as a secretary on 20 March 2023
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30 Mar 2023 |
CERTNM |
Company name changed mig renewable technologies LIMITED\certificate issued on 30/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-08
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29 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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28 Mar 2023 |
AD01 |
Registered office address changed from C/O Defries Weiss Central House, Suite 6.10 1 Ballards Lane London N3 1LQ United Kingdom to Marsh Gate House Alphinbrook Road Marsh Barton Trading Estate Exeter EX2 8th on 28 March 2023
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24 Feb 2023 |
TM01 |
Termination of appointment of Marcus Di-Vincenzo as a director on 22 February 2023
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24 Feb 2023 |
AP01 |
Appointment of Joseph Mcgough as a director on 22 February 2023
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23 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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06 Aug 2021 |
CH01 |
Director's details changed for Mr Marcus Di-Vincenzo on 1 September 2020
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06 Aug 2021 |
CH01 |
Director's details changed for Mr Marcus Di-Vincenzo on 1 September 2020
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22 Jun 2021 |
PSC05 |
Change of details for Mig Security and Events Limited as a person with significant control on 28 May 2021
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22 Jun 2021 |
AD01 |
Registered office address changed from 311 Ballards Lane London N12 8LY United Kingdom to C/O Defries Weiss Central House, Suite 6.10 1 Ballards Lane London N3 1LQ on 22 June 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
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12 May 2021 |
PSC02 |
Notification of Mig Security and Events Limited as a person with significant control on 1 May 2020
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12 May 2021 |
PSC07 |
Cessation of Marcus Di-Vincenzo as a person with significant control on 1 May 2020
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12 May 2021 |
PSC07 |
Cessation of Hilary Ann Cole as a person with significant control on 1 May 2020
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04 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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14 Dec 2020 |
TM01 |
Termination of appointment of Hilary Ann Cole as a director on 1 May 2020
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