MELTON RENEWABLE ENERGY UK LIMITED

Company number 09194088

Date	Type	Description	View / Download
05 Jul 2018	MR04	Satisfaction of charge 091940880002 in full	(4 pages)
03 Jul 2018	MAR	Re-registration of Memorandum and Articles	(22 pages)
03 Jul 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
03 Jul 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
03 Jul 2018	RR02	Re-registration from a public company to a private limited company	(1 page)
27 Jun 2018	CH01	Director's details changed for Mr Edwin John Wilkinson on 27 June 2018	(2 pages)
20 Feb 2018	TM02	Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018	(1 page)
30 Oct 2017	AP03	Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017	(2 pages)
20 Oct 2017	AA	Group of companies' accounts made up to 30 June 2017	(48 pages)
20 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with updates	(4 pages)
16 Aug 2017	TM01	Termination of appointment of David Matthew Bird as a director on 16 August 2017	(1 page)
16 Aug 2017	AP01	Appointment of Dr Michael John Bullard as a director on 16 August 2017	(2 pages)
21 Feb 2017	CH01	Director's details changed for Mr Matthew George Setchell on 20 February 2017	(2 pages)
11 Nov 2016	AA	Full accounts made up to 30 June 2016	(50 pages)
10 Oct 2016	AP01	Appointment of David Matthew Bird as a director on 10 October 2016	(2 pages)
06 Oct 2016	TM01	Termination of appointment of Tim James Senior as a director on 6 October 2016	(1 page)
02 Sep 2016	CS01	Confirmation statement made on 29 August 2016 with updates	(6 pages)
23 Aug 2016	AD04	Register(s) moved to registered office address 6th Floor 33 Holborn London EC1N 2HT	(2 pages)
31 May 2016	CH03	Secretary's details changed for Sharna Ludlow on 31 May 2016	(1 page)
09 Mar 2016	AD01	Registered office address changed from 6 Deben Mill Business Centre Old Maltings Approach Woodbridge Suffolk IP12 1BL to 6th Floor 33 Holborn London EC1N 2HT on 9 March 2016	(2 pages)
10 Jan 2016	AP03	Appointment of Sharna Ludlow as a secretary on 21 December 2015	(3 pages)
10 Jan 2016	AA01	Current accounting period extended from 31 March 2016 to 30 June 2016	(3 pages)
02 Dec 2015	TM02	Termination of appointment of Edward Matthew Scott Baker as a secretary on 26 November 2015	(1 page)
05 Nov 2015	AP01	Appointment of Mr Matthew George Setchell as a director on 30 October 2015	(2 pages)
05 Nov 2015	TM01	Termination of appointment of Adam Trevor Lygoe as a director on 30 October 2015	(1 page)