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MARGAM GREEN ENERGY LIMITED

Company number 08441850

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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)
28 Jan 2015 AP04 Appointment of Eversecretary Limited as a secretary on 22 January 2015
28 Jan 2015 TM01 Termination of appointment of David James Williams as a director on 22 January 2015
28 Jan 2015 TM01 Termination of appointment of Michael Richard James as a director on 22 January 2015
28 Jan 2015 TM01 Termination of appointment of Charles Malcolm Mcinnes as a director on 22 January 2015
28 Jan 2015 TM01 Termination of appointment of Darren Williams as a director on 22 January 2015
28 Jan 2015 TM01 Termination of appointment of Peter Darwell as a director on 22 January 2015
28 Jan 2015 TM01 Termination of appointment of Adrian John Whittall as a director on 22 January 2015
28 Jan 2015 TM01 Termination of appointment of Emma Louise James as a director on 22 January 2015
28 Jan 2015 TM01 Termination of appointment of William Frazer James as a director on 22 January 2015
28 Jan 2015 TM01 Termination of appointment of Robert George James as a director on 22 January 2015
28 Jan 2015 TM01 Termination of appointment of Andrew Jonathan Toft as a director on 22 January 2015
27 Jan 2015 MR01 Registration of charge 084418500001, created on 23 January 2015
17 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
28 Apr 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
28 Apr 2014 AD01 Registered office address changed from C/O Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL United Kingdom on 28 April 2014
25 Sep 2013 TM01 Termination of appointment of M and a Nominees Limited as a director
24 Sep 2013 TM02 Termination of appointment of M and a Secretaries Limited as a secretary
24 Sep 2013 TM01 Termination of appointment of Stephen Berry as a director
24 Sep 2013 AP01 Appointment of Dr Andrew Jonathan Toft as a director
24 Sep 2013 AP01 Appointment of Mr Charles Malcolm Mcinnes as a director
24 Sep 2013 AP01 Appointment of Mr Darren Williams as a director
24 Sep 2013 AP01 Appointment of Peter Darwell as a director
24 Sep 2013 AP01 Appointment of Mr David James Williams as a director
24 Sep 2013 AP01 Appointment of Mr Adrian John Whittall as a director
24 Sep 2013 AP01 Appointment of Emma Louise James as a director