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MELKSHAM ENERGY CENTRE TWO LTD

Company number 11869745

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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)
15 Jan 2020	TM01	Termination of appointment of Michael John Hughes as a director on 15 January 2020	View PDF Termination of appointment of Michael John Hughes as a director on 15 January 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2020	AP01	Appointment of Mr Andrew Jonathan Charles Newman as a director on 15 January 2020	View PDF Appointment of Mr Andrew Jonathan Charles Newman as a director on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	SH01	Statement of capital following an allotment of shares on 8 January 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 8 January 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	TM01	Termination of appointment of Simon Neil Wragg as a director on 8 January 2020	View PDF Termination of appointment of Simon Neil Wragg as a director on 8 January 2020 - link opens in a new window - 1 page (1 page)
10 Jan 2020	TM01	Termination of appointment of Dominic Anthony Hicks as a director on 8 January 2020	View PDF Termination of appointment of Dominic Anthony Hicks as a director on 8 January 2020 - link opens in a new window - 1 page (1 page)
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)
18 Dec 2019	MR01	Registration of charge 118697450001, created on 10 December 2019	View PDF Registration of charge 118697450001, created on 10 December 2019 - link opens in a new window - 46 pages (46 pages)
22 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with updates	View PDF Confirmation statement made on 15 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2019	CS01	Confirmation statement made on 27 September 2019 with updates	View PDF Confirmation statement made on 27 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-27 - link opens in a new window - 3 pages (3 pages)
19 Jul 2019	AD01	Registered office address changed from 28 Throgmorton Street London 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 Throgmorton Street London 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)
08 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-08 GBP 1 - link opens in a new window - 11 pages (11 pages)

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