- Company Overview for MANOR RENEWABLE ENERGY LIMITED (08753840)
- Filing history for MANOR RENEWABLE ENERGY LIMITED (08753840)
- People for MANOR RENEWABLE ENERGY LIMITED (08753840)
- Charges for MANOR RENEWABLE ENERGY LIMITED (08753840)
- Registers for MANOR RENEWABLE ENERGY LIMITED (08753840)
- More for MANOR RENEWABLE ENERGY LIMITED (08753840)
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) |
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21 Oct 2024 | AP01 | Appointment of Mr Thomas Anthony Murray as a director on 18 October 2024 | |
21 Oct 2024 | TM01 | Termination of appointment of Douglas Weir Fleming as a director on 18 October 2024 | |
09 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
09 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
09 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
09 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
09 Oct 2024 | MR04 | Satisfaction of charge 087538400036 in full | |
03 Oct 2024 | MR01 | Registration of charge 087538400037, created on 27 September 2024 | |
12 Sep 2024 | CS01 | Confirmation statement made on 1 September 2024 with no updates | |
19 Jan 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
19 Jan 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
19 Jan 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
19 Jan 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
15 Jan 2024 | TM01 | Termination of appointment of Austin Cullaney as a director on 15 January 2024 | |
06 Jan 2024 | RESOLUTIONS |
Resolutions
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06 Jan 2024 | MA | Memorandum and Articles of Association | |
19 Dec 2023 | MR01 | Registration of charge 087538400036, created on 15 December 2023 | |
27 Nov 2023 | AP01 | Appointment of Mr Douglas Weir Fleming as a director on 24 November 2023 | |
01 Sep 2023 | CS01 | Confirmation statement made on 1 September 2023 with no updates | |
16 Jun 2023 | MR01 | Registration of charge 087538400024, created on 14 June 2023 | |
16 Jun 2023 | MR01 | Registration of charge 087538400025, created on 14 June 2023 | |
16 Jun 2023 | MR01 | Registration of charge 087538400026, created on 14 June 2023 | |
16 Jun 2023 | MR01 | Registration of charge 087538400027, created on 14 June 2023 | |
16 Jun 2023 | MR01 | Registration of charge 087538400028, created on 14 June 2023 | |
16 Jun 2023 | MR01 | Registration of charge 087538400029, created on 14 June 2023 |