MELTON RENEWABLE ENERGY UK LIMITED

Company number 09194088

Date	Type	Description	View / Download
05 Nov 2015	TM01	Termination of appointment of David Paul Tilstone as a director on 30 October 2015	(1 page)
05 Nov 2015	AP01	Appointment of Tim Senior as a director on 30 October 2015	(2 pages)
05 Nov 2015	AP01	Appointment of Mr Paul Stephen Latham as a director on 30 October 2015	(2 pages)
03 Nov 2015	CERTNM	Company name changed meif renewable energy uk PLC\certificate issued on 03/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-03	(3 pages)
21 Sep 2015	AP03	Appointment of Mr Edward Matthew Scott Baker as a secretary on 17 September 2015	(2 pages)
21 Sep 2015	TM02	Termination of appointment of Edwin John Wilkinson as a secretary on 17 September 2015	(1 page)
10 Sep 2015	AD03	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
09 Sep 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 50,870,000	(8 pages)
09 Sep 2015	AD02	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
05 Aug 2015	AA	Full accounts made up to 31 March 2015	(41 pages)
13 Feb 2015	MR01	Registration of charge 091940880002, created on 5 February 2015	(103 pages)
06 Feb 2015	MR01	Registration of charge 091940880001, created on 5 February 2015	(71 pages)
27 Jan 2015	CH01	Director's details changed for Mr Adam Trevor Lygoe on 1 January 2015	(2 pages)
27 Jan 2015	AD01	Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to 6 Deben Mill Business Centre Old Maltings Approach Woodbridge Suffolk IP12 1BL on 27 January 2015	(1 page)
23 Oct 2014	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
23 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
13 Oct 2014	SH01	Statement of capital following an allotment of shares on 26 September 2014 GBP 50,870,000	(4 pages)
09 Sep 2014	CERT8A	Commence business and borrow	(1 page)
09 Sep 2014	SH50	Trading certificate for a public company	(3 pages)
29 Aug 2014	AA01	Current accounting period shortened from 31 August 2015 to 31 March 2015	(1 page)
29 Aug 2014	NEWINC	Incorporation	(17 pages)