Total Documents | 230 |
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Total Pages | 1,142 |
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17 November 2020 | Final Gazette dissolved via voluntary strike-off |
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1 September 2020 | First Gazette notice for voluntary strike-off |
19 August 2020 | Satisfaction of charge 2 in full |
19 August 2020 | Application to strike the company off the register |
6 August 2020 | Termination of appointment of Richard Humphrey Harvey as a director on 30 July 2020 |
6 August 2020 | Termination of appointment of Paul Nicholas Clark as a director on 30 July 2020 |
6 August 2020 | Termination of appointment of Tahseen Ali Khan Sherwani as a director on 30 July 2020 |
15 April 2020 | Confirmation statement made on 11 March 2020 with no updates |
10 March 2020 | Termination of appointment of Duncan Alan Mordue Straughen as a director on 23 January 2020 |
10 March 2020 | Appointment of Mr Tahseen Ali Khan Sherwani as a director on 23 January 2020 |
20 November 2019 | Termination of appointment of Zoe Massingham as a director on 31 October 2019 |
5 August 2019 | Total exemption full accounts made up to 31 March 2019 |
12 May 2019 | Appointment of Mrs Zoe Massingham as a director on 1 May 2019 |
27 March 2019 | Confirmation statement made on 11 March 2019 with updates |
22 December 2018 | Total exemption full accounts made up to 31 March 2018 |
17 May 2018 | Termination of appointment of Mark Hayton Sherrard as a director on 16 May 2018 |
23 March 2018 | Confirmation statement made on 11 March 2018 with updates |
17 November 2017 | Accounts for a small company made up to 31 March 2017 |
17 November 2017 | Accounts for a small company made up to 31 March 2017 |
20 March 2017 | Confirmation statement made on 11 March 2017 with updates |
20 March 2017 | Confirmation statement made on 11 March 2017 with updates |
22 November 2016 | Full accounts made up to 31 March 2016 |
22 November 2016 | Full accounts made up to 31 March 2016 |
11 October 2016 | Termination of appointment of Scott James Tamplin as a director on 10 October 2016 |
11 October 2016 | Termination of appointment of Scott James Tamplin as a director on 10 October 2016 |
27 April 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
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27 April 2016 | Appointment of Mr Scott James Tamplin as a director on 15 March 2016 |
27 April 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
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27 April 2016 | Appointment of Mr Scott James Tamplin as a director on 15 March 2016 |
24 February 2016 | Appointment of Mr Mark Hayton Sherrard as a director on 17 December 2015 |
24 February 2016 | Appointment of Mr Mark Hayton Sherrard as a director on 17 December 2015 |
3 July 2015 | Full accounts made up to 31 March 2015 |
3 July 2015 | Full accounts made up to 31 March 2015 |
23 June 2015 | Appointment of Mr Richard Humphrey Harvey as a director on 18 May 2015 |
23 June 2015 | Appointment of Mr Richard Humphrey Harvey as a director on 18 May 2015 |
5 May 2015 | Appointment of Mr Paul Warwick Capell as a director on 29 April 2015 |
5 May 2015 | Appointment of Mr Duncan Alan Mordue Straughen as a director on 29 April 2015 |
5 May 2015 | Termination of appointment of Jonathan Giles Macartney Wates as a director on 29 April 2015 |
5 May 2015 | Termination of appointment of Jonathan Giles Macartney Wates as a director on 29 April 2015 |
5 May 2015 | Appointment of Mr Paul Warwick Capell as a director on 29 April 2015 |
5 May 2015 | Appointment of Mr Duncan Alan Mordue Straughen as a director on 29 April 2015 |
18 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
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18 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
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22 October 2014 | Full accounts made up to 31 March 2014 |
22 October 2014 | Full accounts made up to 31 March 2014 |
15 October 2014 | Satisfaction of charge 1 in full |
15 October 2014 | Satisfaction of charge 1 in full |
22 May 2014 | Termination of appointment of Robert Gardiner as a director |
22 May 2014 | Termination of appointment of Robert Gardiner as a director |
4 April 2014 | Termination of appointment of Harry Pepper as a director |
4 April 2014 | Termination of appointment of Harry Pepper as a director |
19 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
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19 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
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26 November 2013 | Director's details changed for Mr Paul Nicholas Clark on 26 November 2013 |
26 November 2013 | Director's details changed for Mr Paul Nicholas Clark on 26 November 2013 |
26 November 2013 | Director's details changed for Mr Robert Keith James Gardiner on 26 November 2013 |
26 November 2013 | Director's details changed for Mr Robert Keith James Gardiner on 26 November 2013 |
31 July 2013 | Full accounts made up to 31 March 2013 |
31 July 2013 | Full accounts made up to 31 March 2013 |
11 July 2013 | Auditor's resignation |
11 July 2013 | Auditor's resignation |
11 July 2013 | Auditor's resignation |
11 July 2013 | Auditor's resignation |
9 July 2013 | Sect 519 |
9 July 2013 | Sect 519 |
15 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders |
15 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders |
6 March 2013 | Termination of appointment of John Adkins as a director |
6 March 2013 | Termination of appointment of John Adkins as a director |
11 January 2013 | Register inspection address has been changed |
11 January 2013 | Register inspection address has been changed |
8 January 2013 | Appointment of Mr Robert Keith James Gardiner as a director |
8 January 2013 | Appointment of Mr Robert Keith James Gardiner as a director |
7 January 2013 | Full accounts made up to 31 March 2012 |
7 January 2013 | Full accounts made up to 31 March 2012 |
16 May 2012 | Particulars of variation of rights attached to shares |
16 May 2012 | Particulars of variation of rights attached to shares |
16 May 2012 | Change of share class name or designation |
16 May 2012 | Change of share class name or designation |
16 May 2012 | Resolutions
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16 May 2012 | Resolutions
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3 May 2012 | Appointment of Mr John Banner Adkins as a director |
3 May 2012 | Appointment of Mr John Banner Adkins as a director |
12 April 2012 | Change of name notice |
12 April 2012 | Company name changed myriad ceg biomass LIMITED\certificate issued on 12/04/12
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12 April 2012 | Change of name notice |
12 April 2012 | Company name changed myriad ceg biomass LIMITED\certificate issued on 12/04/12
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13 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders |
13 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders |
3 January 2012 | Full accounts made up to 31 March 2011 |
3 January 2012 | Full accounts made up to 31 March 2011 |
27 September 2011 | Termination of appointment of Steven Edmund as a director |
27 September 2011 | Termination of appointment of Steven Edmund as a director |
28 June 2011 | Second filing of AR01 previously delivered to Companies House made up to 11 March 2010 |
28 June 2011 | Second filing of AR01 previously delivered to Companies House made up to 11 March 2010 |
21 June 2011 | Auditor's resignation |
21 June 2011 | Auditor's resignation |
23 May 2011 | Annual return made up to 11 March 2011 with a full list of shareholders |
23 May 2011 | Annual return made up to 11 March 2011 with a full list of shareholders |
15 March 2011 | Change of name notice |
15 March 2011 | Company name changed rural energy LIMITED\certificate issued on 15/03/11
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15 March 2011 | Company name changed rural energy LIMITED\certificate issued on 15/03/11
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15 March 2011 | Change of name notice |
22 January 2011 | Particulars of a mortgage or charge / charge no: 2 |
22 January 2011 | Particulars of a mortgage or charge / charge no: 2 |
11 January 2011 | Appointment of Mr Steven Edmund as a director |
11 January 2011 | Appointment of Mr Steven Edmund as a director |
11 January 2011 | Director's details changed for Paul Clark on 29 December 2010 |
11 January 2011 | Director's details changed for Mr Jonathan Giles Macartney Wates on 29 December 2010 |
11 January 2011 | Director's details changed for Paul Clark on 29 December 2010 |
11 January 2011 | Director's details changed for Mr Jonathan Giles Macartney Wates on 29 December 2010 |
10 January 2011 | Appointment of Mr Harry William Terry Pepper as a director |
10 January 2011 | Registered office address changed from , Manor Farm, Owston, Oakham, Rutland, LE15 8DH on 10 January 2011 |
10 January 2011 | Termination of appointment of Richard Harvey as a director |
10 January 2011 | Termination of appointment of Richard Harvey as a secretary |
10 January 2011 | Appointment of Mr Harry William Terry Pepper as a director |
10 January 2011 | Termination of appointment of Richard Harvey as a secretary |
10 January 2011 | Registered office address changed from , Manor Farm, Owston, Oakham, Rutland, LE15 8DH on 10 January 2011 |
10 January 2011 | Termination of appointment of Richard Harvey as a director |
18 August 2010 | Accounts for a small company made up to 31 March 2010 |
18 August 2010 | Accounts for a small company made up to 31 March 2010 |
30 June 2010 | Statement of capital following an allotment of shares on 5 March 2010
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30 June 2010 | Statement of capital following an allotment of shares on 5 March 2010
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30 June 2010 | Statement of capital following an allotment of shares on 5 March 2010
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19 May 2010 | Director's details changed for Paul Clark on 1 October 2009 |
19 May 2010 | Director's details changed for Paul Clark on 1 October 2009 |
19 May 2010 | Annual return made up to 11 March 2010 with a full list of shareholders
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19 May 2010 | Director's details changed for Paul Clark on 1 October 2009 |
19 May 2010 | Annual return made up to 11 March 2010 with a full list of shareholders
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13 April 2010 | Previous accounting period shortened from 31 August 2010 to 31 March 2010 |
13 April 2010 | Previous accounting period shortened from 31 August 2010 to 31 March 2010 |
5 February 2010 | Particulars of a mortgage or charge / charge no: 1 |
5 February 2010 | Particulars of a mortgage or charge / charge no: 1 |
30 November 2009 | Accounts for a small company made up to 31 August 2009 |
30 November 2009 | Accounts for a small company made up to 31 August 2009 |
9 April 2009 | Return made up to 11/03/09; full list of members |
9 April 2009 | Return made up to 11/03/09; full list of members |
20 January 2009 | Resolutions
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20 January 2009 | Resolutions
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5 January 2009 | Resolutions
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5 January 2009 | Director appointed jonathan giles macartney wates |
5 January 2009 | Ad 15/12/08\gbp si 821@1=821\gbp ic 2090/2911\ |
5 January 2009 | Resolutions
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5 January 2009 | Resolutions
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5 January 2009 | Resolutions
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5 January 2009 | Resolutions
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5 January 2009 | Director appointed jonathan giles macartney wates |
5 January 2009 | Resolutions
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5 January 2009 | Ad 15/12/08\gbp si 657@1=657\gbp ic 1433/2090\ |
5 January 2009 | Resolutions
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5 January 2009 | Resolutions
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5 January 2009 | Ad 15/12/08\gbp si 821@1=821\gbp ic 2090/2911\ |
5 January 2009 | Ad 15/12/08\gbp si 657@1=657\gbp ic 1433/2090\ |
12 December 2008 | Gbp ic 1468/1433\21/10/08\gbp sr 35@1=35\ |
12 December 2008 | Resolutions
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12 December 2008 | Gbp ic 1528/1468\18/11/08\gbp sr 60@1=60\ |
12 December 2008 | Gbp ic 1528/1468\18/11/08\gbp sr 60@1=60\ |
12 December 2008 | Resolutions
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12 December 2008 | Gbp ic 1468/1433\21/10/08\gbp sr 35@1=35\ |
8 December 2008 | Total exemption small company accounts made up to 31 August 2008 |
8 December 2008 | Total exemption small company accounts made up to 31 August 2008 |
4 December 2008 | Resolutions
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4 December 2008 | Resolutions
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21 November 2008 | Appointment terminated director paul evans |
21 November 2008 | Appointment terminated director paul evans |
4 November 2008 | Appointment terminated secretary paul evans |
4 November 2008 | Appointment terminated secretary paul evans |
7 October 2008 | Ad 15/09/08\gbp si 18@1=18\gbp ic 1455/1473\ |
7 October 2008 | Ad 29/09/08\gbp si 55@1=55\gbp ic 1473/1528\ |
7 October 2008 | Ad 15/09/08\gbp si 18@1=18\gbp ic 1455/1473\ |
7 October 2008 | Ad 29/09/08\gbp si 55@1=55\gbp ic 1473/1528\ |
9 June 2008 | Ad 04/05/08\gbp si 25@1=25\gbp ic 1430/1455\ |
9 June 2008 | Ad 04/05/08\gbp si 25@1=25\gbp ic 1430/1455\ |
30 April 2008 | Capitals not rolled up |
30 April 2008 | Capitals not rolled up |
30 April 2008 | Resolutions
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30 April 2008 | Resolutions
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29 April 2008 | Return made up to 11/03/08; full list of members |
29 April 2008 | Return made up to 11/03/08; full list of members |
17 April 2008 | Ad 20/02/08\gbp si 73@1=73\gbp ic 100/173\ |
17 April 2008 | Ad 20/02/08\gbp si 73@1=73\gbp ic 100/173\ |
11 April 2008 | Appointment terminated director paul milner |
11 April 2008 | Appointment terminated director paul milner |
7 February 2008 | Total exemption small company accounts made up to 31 August 2007 |
7 February 2008 | Total exemption small company accounts made up to 31 August 2007 |
22 March 2007 | Return made up to 11/03/07; full list of members |
22 March 2007 | Return made up to 11/03/07; full list of members |
6 January 2007 | New director appointed |
6 January 2007 | Ad 15/12/06--------- £ si 607@1=607 £ ic 1000/1607 |
6 January 2007 | New director appointed |
6 January 2007 | Ad 15/12/06--------- £ si 607@1=607 £ ic 1000/1607 |
15 December 2006 | Total exemption small company accounts made up to 31 August 2006 |
15 December 2006 | Total exemption small company accounts made up to 31 August 2006 |
12 October 2006 | Ad 28/09/06--------- £ si 900@1=900 £ ic 100/1000 |
12 October 2006 | Ad 28/09/06--------- £ si 900@1=900 £ ic 100/1000 |
22 September 2006 | Nc inc already adjusted 24/08/06 |
22 September 2006 | Nc inc already adjusted 24/08/06 |
8 September 2006 | Resolutions
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11 April 2006 | Return made up to 11/03/06; full list of members |
11 April 2006 | Return made up to 11/03/06; full list of members |
11 January 2006 | Total exemption small company accounts made up to 31 August 2005 |
11 January 2006 | Total exemption small company accounts made up to 31 August 2005 |
31 May 2005 | Return made up to 11/03/05; full list of members |
31 May 2005 | Return made up to 11/03/05; full list of members |
22 December 2004 | Total exemption small company accounts made up to 31 August 2004 |
22 December 2004 | Total exemption small company accounts made up to 31 August 2004 |
15 April 2004 | Return made up to 11/03/04; full list of members |
15 April 2004 | Return made up to 11/03/04; full list of members |
24 October 2003 | Total exemption small company accounts made up to 31 August 2003 |
24 October 2003 | Total exemption small company accounts made up to 31 August 2003 |
14 April 2003 | Return made up to 11/03/03; full list of members
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14 April 2003 | Return made up to 11/03/03; full list of members
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21 March 2003 | Ad 31/01/03--------- £ si 99@1=99 £ ic 1/100 |
21 March 2003 | Ad 31/01/03--------- £ si 99@1=99 £ ic 1/100 |
7 January 2003 | Accounting reference date extended from 31/03/03 to 31/08/03 |
7 January 2003 | Accounting reference date extended from 31/03/03 to 31/08/03 |
14 October 2002 | New secretary appointed;new director appointed |
14 October 2002 | New secretary appointed;new director appointed |
21 March 2002 | New director appointed |
21 March 2002 | New secretary appointed;new director appointed |
21 March 2002 | Director resigned |
21 March 2002 | Director resigned |
21 March 2002 | New secretary appointed;new director appointed |
21 March 2002 | Secretary resigned;director resigned |
21 March 2002 | Secretary resigned;director resigned |
21 March 2002 | Registered office changed on 21/03/02 from: crwys house, 33 crwys road, cardiff, south glamorgan CF24 4YF |
21 March 2002 | New director appointed |
21 March 2002 | Registered office changed on 21/03/02 from: crwys house, 33 crwys road, cardiff, south glamorgan CF24 4YF |
11 March 2002 | Incorporation |
11 March 2002 | Incorporation |