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MINNYGAP ENERGY LIMITED

Company number 09644754

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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)
05 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
19 Apr 2022 CH01 Director's details changed for Mr. Ian Shervell on 19 April 2022
27 Aug 2021 AA Full accounts made up to 31 December 2020
29 Jun 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
04 Mar 2021 AP01 Appointment of Mr. Ian Shervell as a director on 26 February 2021
09 Feb 2021 TM01 Termination of appointment of Frederick Henry Murray as a director on 8 September 2020
15 Sep 2020 AA Full accounts made up to 31 December 2019
02 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
02 Jun 2020 MR04 Satisfaction of charge 096447540004 in full
02 Jun 2020 MR04 Satisfaction of charge 096447540001 in full
02 Jun 2020 MR04 Satisfaction of charge 096447540002 in full
02 Jun 2020 MR04 Satisfaction of charge 096447540003 in full
07 Oct 2019 PSC05 Change of details for Aviva Investors Realm Infrastructure No.5 Limited as a person with significant control on 3 October 2019
26 Jul 2019 AA Full accounts made up to 31 December 2018
28 Jun 2019 CS01 Confirmation statement made on 28 June 2019 with updates
09 Apr 2019 TM01 Termination of appointment of Nathaniel Damian Jonathan Brown as a director on 3 April 2019
30 Aug 2018 AA Full accounts made up to 31 December 2017
04 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with updates
04 Oct 2017 TM01 Termination of appointment of Fergus James Helliwell as a director on 6 September 2017
02 Oct 2017 AP01 Appointment of Mr Nathaniel Brown as a director on 25 September 2017
25 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
20 Apr 2017 AD01 Registered office address changed from Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR to St Helen's 1 Undershaft London EC3P 3DQ on 20 April 2017
20 Apr 2017 AA01 Current accounting period extended from 30 June 2017 to 31 December 2017
20 Apr 2017 AP01 Appointment of Mr Frederick Henry Murray as a director on 27 March 2017
20 Apr 2017 TM01 Termination of appointment of Fraser Stephen Merry as a director on 27 March 2017