CALON ENERGY (SEVERN) LIMITED

Company number 08786682

Date	Type	Description	View / Download
01 Apr 2019	MR01	Registration of charge 087866820007, created on 25 March 2019	(103 pages)
06 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with no updates	(3 pages)
24 Nov 2018	MR04	Satisfaction of charge 087866820004 in full	(4 pages)
24 Nov 2018	MR04	Satisfaction of charge 087866820003 in full	(4 pages)
20 Nov 2018	AA	Full accounts made up to 31 March 2018	(19 pages)
29 Oct 2018	CH01	Director's details changed for Dr Edward Metcalfe on 22 October 2018	(2 pages)
26 Oct 2018	CH01	Director's details changed for Irene Otero-Novas Miranda on 22 October 2018	(2 pages)
22 Oct 2018	CH01	Director's details changed for Mr Gordon Ian Winston Parsons on 1 January 2017	(2 pages)
16 Mar 2018	AP01	Appointment of Irene Otero-Novas Miranda as a director on 23 February 2018	(2 pages)
11 Jan 2018	TM01	Termination of appointment of Douglas Stuart Mcleish as a director on 3 November 2017	(1 page)
27 Dec 2017	CS01	Confirmation statement made on 22 November 2017 with updates	(4 pages)
21 Dec 2017	MR01	Registration of charge 087866820006, created on 14 December 2017	(49 pages)
29 Sep 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
15 Feb 2017	AD02	Register inspection address has been changed from C/O Alter Domus 18 st. Swithin's Lane London EC4N 8AD England to C/O Alter Domus C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD	(1 page)
17 Dec 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
08 Dec 2016	CS01	Confirmation statement made on 22 November 2016 with updates	(5 pages)
25 Nov 2016	AD03	Register(s) moved to registered inspection location C/O Alter Domus 18 st. Swithin's Lane London EC4N 8AD	(1 page)
24 Nov 2016	AD02	Register inspection address has been changed to C/O Alter Domus 18 st. Swithin's Lane London EC4N 8AD	(1 page)
06 Jan 2016	AA	Full accounts made up to 31 March 2015	(17 pages)
04 Dec 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 88,449,514	(7 pages)
03 Dec 2015	AD04	Register(s) moved to registered office address Severn Power Station West Nash Road Nash Newport Gwent NP18 2BZ	(1 page)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
30 Jun 2015	AA01	Previous accounting period shortened from 31 December 2015 to 31 March 2015	(1 page)
18 Jun 2015	CERTNM	Company name changed mpf (severn) LIMITED\certificate issued on 18/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-18	(3 pages)
02 May 2015	MR01	Registration of charge 087866820005, created on 30 April 2015	(84 pages)

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