MELKSHAM ENERGY CENTRE ONE LTD

Company number 09047132

Date	Type	Description	View / Download
16 Jan 2020	PSC02	Notification of European Energy Photovoltaics Limited as a person with significant control on 8 January 2020	(2 pages)
16 Jan 2020	PSC02	Notification of Renewable Connections Storage Holdings Limited as a person with significant control on 8 January 2020	(2 pages)
15 Jan 2020	PSC07	Cessation of Simon Wragg as a person with significant control on 8 January 2020	(1 page)
15 Jan 2020	AP01	Appointment of Mr Andrew Jonathan Charles Newman as a director on 15 January 2020	(2 pages)
15 Jan 2020	TM01	Termination of appointment of Michael John Hughes as a director on 15 January 2020	(1 page)
10 Jan 2020	SH01	Statement of capital following an allotment of shares on 8 January 2020 GBP 101	(3 pages)
10 Jan 2020	TM01	Termination of appointment of Simon Neil Wragg as a director on 8 January 2020	(1 page)
10 Jan 2020	TM01	Termination of appointment of Dominic Anthony Hicks as a director on 8 January 2020	(1 page)
09 Jan 2020	AP01	Appointment of Mr Thorvald Spanggaard as a director on 8 January 2020	(2 pages)
09 Jan 2020	AP01	Appointment of Mr Michael John Hughes as a director on 8 January 2020	(2 pages)
18 Dec 2019	MR01	Registration of charge 090471320001, created on 10 December 2019	(46 pages)
08 Nov 2019	AA	Accounts for a dormant company made up to 31 May 2019	(2 pages) Download iXBRL
22 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with updates	(5 pages)
03 Oct 2019	CS01	Confirmation statement made on 27 September 2019 with updates	(5 pages)
03 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-27	(3 pages)
10 Jun 2019	CS01	Confirmation statement made on 19 May 2019 with updates	(4 pages)
10 Jun 2019	AP01	Appointment of Mr Dominic Anthony Hicks as a director on 1 April 2019	(2 pages)
11 Mar 2019	AA	Accounts for a dormant company made up to 31 May 2018	(2 pages) Download iXBRL
18 Aug 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Aug 2018	CS01	Confirmation statement made on 19 May 2018 with no updates	(3 pages)
07 Aug 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jan 2018	AD01	Registered office address changed from C/O Suncredit 76 Watling Street London EC4M 9BJ England to 4th Floor 28 Throgmorton Street London EC2N 2AN on 29 January 2018	(1 page)
14 Jun 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(5 pages)
13 Jun 2017	AA	Accounts for a dormant company made up to 31 May 2017	(2 pages) Download iXBRL
09 Oct 2016	AA	Accounts for a dormant company made up to 31 May 2016	(2 pages) Download iXBRL

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