- Company Overview for MGREF 1 GP LIMITED (09299753)
- Filing history for MGREF 1 GP LIMITED (09299753)
- People for MGREF 1 GP LIMITED (09299753)
- Charges for MGREF 1 GP LIMITED (09299753)
- More for MGREF 1 GP LIMITED (09299753)
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) |
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31 Aug 2017 | TM02 | Termination of appointment of Michael Loan as a secretary on 17 August 2017 | |
31 Aug 2017 | TM01 | Termination of appointment of Robert James Mansley as a director on 17 August 2017 | |
31 Aug 2017 | AP01 | Appointment of Mr Philip Hogan as a director on 17 August 2017 | |
31 Aug 2017 | AP01 | Appointment of Mr David Paul Tilstone as a director on 17 August 2017 | |
31 Aug 2017 | AP01 | Appointment of Mr Leigh Peter Harrison as a director on 17 August 2017 | |
31 Aug 2017 | AP03 | Appointment of Dominic Tan as a secretary on 17 August 2017 | |
31 Aug 2017 | TM01 | Termination of appointment of Shaun Patrick Kingsbury as a director on 17 August 2017 | |
31 Aug 2017 | AP01 | Appointment of Arthur Rakowski as a director on 17 August 2017 | |
17 Aug 2017 | AD01 | Registered office address changed from C/O Uk Green Investment (Osw) Gp Limited 13th Floor 21-24 Millbank Tower Millbank London SW1P 4QP United Kingdom to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 17 August 2017 | |
21 Jul 2017 | AA | Full accounts made up to 31 March 2017 | |
17 Nov 2016 | CS01 | Confirmation statement made on 6 November 2016 with updates | |
29 Jul 2016 | AA | Full accounts made up to 31 March 2016 | |
11 May 2016 | AA01 | Previous accounting period extended from 30 November 2015 to 31 March 2016 | |
08 Feb 2016 | AP01 | Appointment of Mr Robert James Mansley as a director on 27 January 2016 | |
25 Nov 2015 | AR01 |
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
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24 Nov 2015 | AP03 | Appointment of Michael Loan as a secretary on 25 September 2015 | |
03 Nov 2015 | MR05 | All of the property or undertaking has been released from charge 092997530002 | |
03 Nov 2015 | MR05 | All of the property or undertaking has been released from charge 092997530003 | |
03 Nov 2015 | MR05 | All of the property or undertaking has been released from charge 092997530001 | |
21 Oct 2015 | TM02 | Termination of appointment of Euan Forbes Mcvicar as a secretary on 25 September 2015 | |
12 Oct 2015 | MR01 | Registration of charge 092997530001, created on 9 October 2015 | |
12 Oct 2015 | MR01 | Registration of charge 092997530002, created on 9 October 2015 | |
12 Oct 2015 | MR01 | Registration of charge 092997530003, created on 9 October 2015 | |
09 Dec 2014 | AD03 | Register(s) moved to registered inspection location C/O Maclay Murray and Spens Llp One London Wall London EC2Y 5AB | |
27 Nov 2014 | AD02 | Register inspection address has been changed to C/O Maclay Murray and Spens Llp One London Wall London EC2Y 5AB |