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MERSTON RENEWABLE ENERGY CIC

Company number 09631133

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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)
31 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2018 AP01 Appointment of Mr Roger Michael James Marshall as a director on 17 July 2018
19 Jul 2018 AP01 Appointment of Ms Julia Chantal Waterlow as a director on 17 July 2018
21 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
20 Mar 2018 AA Accounts for a small company made up to 30 June 2017
22 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
06 Feb 2017 AA Full accounts made up to 30 June 2016
21 Nov 2016 MR01 Registration of charge 096311330005, created on 8 November 2016
21 Nov 2016 MR01 Registration of charge 096311330004, created on 8 November 2016
21 Oct 2016 AD01 Registered office address changed from The Barn Ford Farm Aldbourne Marlborough SN8 2DP to Overmoor Farm Neston Corsham SN13 9TZ on 21 October 2016
08 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 30/03/2016
04 Aug 2016 MR01 Registration of charge 096311330003, created on 28 July 2016
30 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1
14 Jun 2016 MR01 Registration of charge 096311330002, created on 13 June 2016
26 May 2016 TM01 Termination of appointment of Giovanni Maruca as a director on 30 March 2016
26 May 2016 TM01 Termination of appointment of Harry Marcus George Lopes as a director on 30 March 2016
26 May 2016 AP01 Appointment of Mr Christopher Charles Rowland as a director on 30 March 2016
25 May 2016 AP01 Appointment of Mr David Cyril Barton as a director on 30 March 2016
11 Apr 2016 MR01 Registration of charge 096311330001, created on 30 March 2016
09 Jun 2015 CICINC Incorporation of a Community Interest Company