Companies House does not verify the accuracy of the information filed

MGS ENERGY LIMITED

Company number 13753095

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Aug 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 26 pages (26 pages)
17 Mar 2024	MR01	Registration of charge 137530950002, created on 5 March 2024	View PDF Registration of charge 137530950002, created on 5 March 2024 - link opens in a new window - 19 pages (19 pages)
20 Nov 2023	TM02	Termination of appointment of Ilaria Evans as a secretary on 20 November 2023	View PDF Termination of appointment of Ilaria Evans as a secretary on 20 November 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	AP03	Appointment of Mr Ben Nicholas Morrill as a secretary on 20 November 2023	View PDF Appointment of Mr Ben Nicholas Morrill as a secretary on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	AP03	Appointment of Mrs Alexandra Nelia Badel as a secretary on 20 November 2023	View PDF Appointment of Mrs Alexandra Nelia Badel as a secretary on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	MR04	Satisfaction of charge 137530950001 in full	View PDF Satisfaction of charge 137530950001 in full - link opens in a new window - 1 page (1 page)
13 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	AP01	Appointment of Mr Parminder Singh Khaira as a director on 12 September 2023	View PDF Appointment of Mr Parminder Singh Khaira as a director on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	TM01	Termination of appointment of Duncan Smith as a director on 12 September 2023	View PDF Termination of appointment of Duncan Smith as a director on 12 September 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 26 pages (26 pages)
10 Aug 2023	AP01	Appointment of Mr Michael William Standen as a director on 1 August 2023	View PDF Appointment of Mr Michael William Standen as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	AP01	Appointment of Mr Jonathan Yarr as a director on 1 August 2023	View PDF Appointment of Mr Jonathan Yarr as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	TM01	Termination of appointment of James Robert Winnicott as a director on 28 February 2023	View PDF Termination of appointment of James Robert Winnicott as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	TM01	Termination of appointment of James Michael Arnold as a director on 1 January 2023	View PDF Termination of appointment of James Michael Arnold as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with updates	View PDF Confirmation statement made on 9 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2022	TM02	Termination of appointment of William James Cooper as a secretary on 15 September 2022	View PDF Termination of appointment of William James Cooper as a secretary on 15 September 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AP03	Appointment of Mrs Ilaria Evans as a secretary on 15 September 2022	View PDF Appointment of Mrs Ilaria Evans as a secretary on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	AP01	Appointment of Mr Alain Hubertus Philomena Loosveld as a director on 15 September 2022	View PDF Appointment of Mr Alain Hubertus Philomena Loosveld as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	AP01	Appointment of Mr Christian Keen as a director on 15 September 2022	View PDF Appointment of Mr Christian Keen as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	SH01	Statement of capital following an allotment of shares on 17 May 2022 GBP 100,101	View PDF Statement of capital following an allotment of shares on 17 May 2022 GBP 100,101 - link opens in a new window - 3 pages (3 pages)
11 May 2022	MR01	Registration of charge 137530950001, created on 5 May 2022	View PDF Registration of charge 137530950001, created on 5 May 2022 - link opens in a new window - 12 pages (12 pages)
14 Feb 2022	AA01	Current accounting period extended from 30 November 2022 to 31 March 2023	View PDF Current accounting period extended from 30 November 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
18 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-18 GBP 1	View PDF Incorporation Statement of capital on 2021-11-18 GBP 1 - link opens in a new window - 23 pages (23 pages)

Cookies on Companies House services

MGS ENERGY LIMITED

Filter by category