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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)
28 Jan 2015 AD01 Registered office address changed from Vision House Oak Tree Court, Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 28 January 2015
28 Jan 2015 AP04 Appointment of Eversecretary Limited as a secretary on 22 January 2015
28 Jan 2015 TM01 Termination of appointment of David James Williams as a director on 22 January 2015
28 Jan 2015 TM01 Termination of appointment of Michael Richard James as a director on 22 January 2015
28 Jan 2015 TM01 Termination of appointment of Charles Malcolm Mcinnes as a director on 22 January 2015
28 Jan 2015 TM01 Termination of appointment of Darren Williams as a director on 22 January 2015
28 Jan 2015 TM01 Termination of appointment of Peter Darwell as a director on 22 January 2015
28 Jan 2015 TM01 Termination of appointment of Adrian John Whittall as a director on 22 January 2015
28 Jan 2015 TM01 Termination of appointment of Emma Louise James as a director on 22 January 2015
28 Jan 2015 TM01 Termination of appointment of William Frazer James as a director on 22 January 2015
28 Jan 2015 TM01 Termination of appointment of Robert George James as a director on 22 January 2015
28 Jan 2015 TM01 Termination of appointment of Andrew Jonathan Toft as a director on 22 January 2015
27 Jan 2015 MR01 Registration of charge 084418500001, created on 23 January 2015
17 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
28 Apr 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
28 Apr 2014 AD01 Registered office address changed from C/O Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL United Kingdom on 28 April 2014
25 Sep 2013 TM01 Termination of appointment of M and a Nominees Limited as a director
24 Sep 2013 TM02 Termination of appointment of M and a Secretaries Limited as a secretary
24 Sep 2013 TM01 Termination of appointment of Stephen Berry as a director
24 Sep 2013 AP01 Appointment of Dr Andrew Jonathan Toft as a director
24 Sep 2013 AP01 Appointment of Mr Charles Malcolm Mcinnes as a director
24 Sep 2013 AP01 Appointment of Mr Darren Williams as a director
24 Sep 2013 AP01 Appointment of Peter Darwell as a director
24 Sep 2013 AP01 Appointment of Mr David James Williams as a director
24 Sep 2013 AP01 Appointment of Mr Adrian John Whittall as a director