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MATHURST FARM ENERGY CENTRE LIMITED

Company number 09000397

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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)
04 Sep 2024 AA Accounts for a small company made up to 31 December 2023
03 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with updates
27 Sep 2023 AA Accounts for a small company made up to 31 December 2022
01 Sep 2023 PSC05 Change of details for European Energy Development Limited as a person with significant control on 17 February 2023
23 May 2023 PSC05 Change of details for Rivington Solar Limited as a person with significant control on 22 May 2023
10 Oct 2022 PSC05 Change of details for Renewable Connections Solar Holdings Limited as a person with significant control on 10 October 2022
03 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with updates
28 Sep 2022 AA Accounts for a small company made up to 31 December 2021
05 May 2022 AD01 Registered office address changed from C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA United Kingdom to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 5 May 2022
17 Feb 2022 PSC02 Notification of European Energy Development Limited as a person with significant control on 17 February 2022
17 Feb 2022 PSC07 Cessation of European Energy Photovoltaics Limited as a person with significant control on 17 February 2022
17 Feb 2022 PSC05 Change of details for European Energy Development Limited as a person with significant control on 16 February 2022
24 Jan 2022 PSC05 Change of details for European Energy Photovoltaics Limited as a person with significant control on 24 January 2022
13 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with updates
29 Sep 2021 AA Accounts for a small company made up to 31 December 2020
23 Sep 2021 SH01 Statement of capital following an allotment of shares on 23 September 2021
  • GBP 200
22 Sep 2021 PSC05 Change of details for Renewable Connections Solar Holdings Limited as a person with significant control on 22 September 2021
22 Sep 2021 PSC05 Change of details for European Energy Photovoltaics Limited as a person with significant control on 22 September 2021
18 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-15
10 Dec 2020 AD01 Registered office address changed from 3rd Floor, 141-145 Curtain Road London EC2A 3BX England to C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA on 10 December 2020
18 Nov 2020 CS01 Confirmation statement made on 3 October 2020 with updates
30 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
07 Oct 2020 CERTNM Company name changed marden energy centre LTD\certificate issued on 07/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-06
10 Jul 2020 AA01 Previous accounting period shortened from 30 April 2020 to 31 December 2019
16 Apr 2020 AD01 Registered office address changed from 4th Floor 28 Throgmorton Street London EC2N 2AN England to 3rd Floor, 141-145 Curtain Road London EC2A 3BX on 16 April 2020