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MARGAM GREEN ENERGY LIMITED

Company number 08441850

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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)
17 Jun 2021 AA Full accounts made up to 31 December 2020
01 Apr 2021 SH01 Statement of capital following an allotment of shares on 23 March 2021
  • GBP 202
18 Mar 2021 AP04 Appointment of Ldc Nominee Secretary Limited as a secretary on 1 February 2021
01 Mar 2021 TM02 Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021
05 Jan 2021 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • GBP 201
24 Nov 2020 CS01 Confirmation statement made on 16 November 2020 with no updates
11 Nov 2020 AA Full accounts made up to 31 December 2019
29 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
30 Oct 2019 AA Full accounts made up to 31 December 2018
30 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with updates
21 Sep 2018 AA Accounts for a small company made up to 31 December 2017
29 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
18 Aug 2017 AA Accounts for a small company made up to 31 December 2016
26 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
09 Sep 2016 AA Full accounts made up to 31 December 2015
17 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 200
03 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
21 Sep 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
06 May 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 200
17 Apr 2015 MA Memorandum and Articles of Association
17 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Feb 2015 SH01 Statement of capital following an allotment of shares on 22 January 2015
  • GBP 200.00
10 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jan 2015 AP01 Appointment of Mr Peter Robert Dickson as a director on 22 January 2015
28 Jan 2015 AP01 Appointment of Mr Joost Hessel Louis Bergsma as a director on 22 January 2015