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MICHIGAN ENERGY LIMITED

Company number 12887732

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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)
26 Sep 2024 CS01 Confirmation statement made on 17 September 2024 with updates
19 Sep 2024 TM01 Termination of appointment of Steven John Wathen as a director on 19 September 2024
26 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
24 Jun 2024 AD01 Registered office address changed from C/O Harrison Clark Rickerbys Limited, 5 Deansway Worcester Worcestershire WR1 2JG England to 145 London Road Kingston upon Thames KT2 6SR on 24 June 2024
21 May 2024 AP01 Appointment of Timothy Meyer as a director on 1 May 2024
21 May 2024 AP01 Appointment of Mr Darren Lee Thompson as a director on 1 May 2024
21 May 2024 TM02 Termination of appointment of Dyball Associates Ltd as a secretary on 1 May 2024
21 May 2024 PSC02 Notification of Tma Data Management Limited as a person with significant control on 1 May 2024
21 May 2024 PSC07 Cessation of Dyball Associates Ltd as a person with significant control on 1 May 2024
30 Apr 2024 MA Memorandum and Articles of Association
30 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2023 CS01 Confirmation statement made on 17 September 2023 with updates
18 Sep 2023 CH01 Director's details changed for Mr Steven John Wathen on 15 September 2023
31 May 2023 TM01 Termination of appointment of Andrew Dyball as a director on 31 May 2023
24 May 2023 AA Accounts for a dormant company made up to 30 September 2022
17 May 2023 AP01 Appointment of Mr Steven John Wathen as a director on 17 May 2023
20 Sep 2022 CS01 Confirmation statement made on 17 September 2022 with updates
11 Apr 2022 AA Accounts for a dormant company made up to 30 September 2021
26 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with updates
20 Sep 2021 PSC02 Notification of Dyball Associates Ltd as a person with significant control on 29 September 2020
20 Sep 2021 PSC09 Withdrawal of a person with significant control statement on 20 September 2021
18 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-09-18
  • GBP 10