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MELTON RENEWABLE ENERGY UK LIMITED

Company number 09194088

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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)
23 Aug 2024 CS01 Confirmation statement made on 15 August 2024 with no updates
15 Nov 2023 AA Group of companies' accounts made up to 30 June 2023
20 Sep 2023 MR01 Registration of charge 091940880004, created on 15 September 2023
22 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with no updates
30 Jan 2023 TM01 Termination of appointment of Matthew George Setchell as a director on 24 January 2023
19 Dec 2022 AP01 Appointment of Mr Edward William Fellows as a director on 12 December 2022
19 Dec 2022 TM01 Termination of appointment of Paul Stephen Latham as a director on 12 December 2022
08 Nov 2022 AA Group of companies' accounts made up to 30 June 2022
15 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
01 Jul 2022 MR04 Satisfaction of charge 091940880001 in full
26 Apr 2022 CH04 Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022
14 Apr 2022 AUD Auditor's resignation
18 Nov 2021 AA Group of companies' accounts made up to 30 June 2021
16 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
05 Nov 2020 AA Group of companies' accounts made up to 30 June 2020
18 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
05 Mar 2020 AA Group of companies' accounts made up to 30 June 2019
21 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with updates
03 Jan 2019 AP04 Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018
15 Nov 2018 TM02 Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018
13 Nov 2018 AA Group of companies' accounts made up to 30 June 2018
08 Sep 2018 CH01 Director's details changed for Mr Paul Stephen Latham on 7 September 2018
15 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with updates
26 Jul 2018 MR01 Registration of charge 091940880003, created on 23 July 2018
05 Jul 2018 MR04 Satisfaction of charge 091940880002 in full