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MANNINGTON ENERGY CENTRE LIMITED

Company number 11433331

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Company Results (links open in a new window)
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)
09 Jan 2020	AP01	Appointment of Mr Thorvald Spanggaard as a director on 8 January 2020	View PDF Appointment of Mr Thorvald Spanggaard as a director on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	AP01	Appointment of Mr Michael John Hughes as a director on 8 January 2020	View PDF Appointment of Mr Michael John Hughes as a director on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	MR01	Registration of charge 114333310001, created on 30 October 2019	View PDF Registration of charge 114333310001, created on 30 October 2019 - link opens in a new window - 10 pages (10 pages)
27 Sep 2019	CS01	Confirmation statement made on 26 September 2019 with updates	View PDF Confirmation statement made on 26 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-31 - link opens in a new window - 3 pages (3 pages)
19 Jul 2019	AD01	Registered office address changed from 28 4th Floor 28 Throgmorton Street London United Kingdom EC2N 2AN United Kingdom to 4th Floor 28 Throgmorton Street London EC2N 2AN on 19 July 2019	View PDF Registered office address changed from 28 4th Floor 28 Throgmorton Street London United Kingdom EC2N 2AN United Kingdom to 4th Floor 28 Throgmorton Street London EC2N 2AN on 19 July 2019 - link opens in a new window - 1 page (1 page)
06 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-04 - link opens in a new window - 3 pages (3 pages)
05 Jul 2019	CS01	Confirmation statement made on 25 June 2019 with updates	View PDF Confirmation statement made on 25 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-20 - link opens in a new window - 3 pages (3 pages)
26 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-26 GBP 100 - link opens in a new window - 11 pages (11 pages)

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