M&C ENERGY GROUP LIMITED

01547219
SCHNEIDER ELECTRIC STAFFORD PARK 5 TELFORD ENGLAND TF3 3BL

Documents

Documents
Date Category Description Pages
04 Apr 2024 accounts Annual Accounts 37 Buy now
13 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2023 officers Termination of appointment of director (Benoit, Rene, Camille Merriaux) 1 Buy now
24 Jul 2023 officers Appointment of director (Gregoire Adrien Sebastien Jean Marie Rougnon) 2 Buy now
03 Mar 2023 accounts Annual Accounts 36 Buy now
14 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2022 officers Termination of appointment of director (Trevor Lambeth) 1 Buy now
04 Mar 2022 officers Appointment of director (Antoine Marie Sage) 2 Buy now
07 Feb 2022 address Move Registers To Sail Company With New Address 1 Buy now
04 Feb 2022 address Change Sail Address Company With New Address 1 Buy now
30 Nov 2021 accounts Annual Accounts 36 Buy now
18 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2021 officers Change of particulars for corporate secretary (Invensys Secretaries Limited) 1 Buy now
26 Jan 2021 accounts Annual Accounts 38 Buy now
25 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2019 accounts Annual Accounts 35 Buy now
19 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2018 accounts Annual Accounts 35 Buy now
24 Sep 2018 officers Appointment of director (Benoit, Rene, Camille Merriaux) 2 Buy now
24 Sep 2018 officers Termination of appointment of director (Gustaf Jacob Henriksson) 1 Buy now
20 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 32 Buy now
19 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2016 accounts Annual Accounts 33 Buy now
22 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Dec 2015 accounts Annual Accounts 20 Buy now
21 Dec 2015 annual-return Annual Return 8 Buy now
14 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2015 officers Appointment of corporate secretary (Invensys Secretaries Limited) 2 Buy now
17 Dec 2014 accounts Annual Accounts 20 Buy now
13 Nov 2014 annual-return Annual Return 7 Buy now
11 Dec 2013 annual-return Annual Return 7 Buy now
04 Oct 2013 accounts Annual Accounts 22 Buy now
20 Jun 2013 officers Termination of appointment of director (Mark Dickinson) 1 Buy now
20 Jun 2013 officers Appointment of director (Kevin Mark Whaites) 2 Buy now
30 Jan 2013 officers Appointment of director (Mr Trevor Lambeth) 3 Buy now
30 Jan 2013 officers Termination of appointment of director (James Potach) 2 Buy now
30 Jan 2013 officers Appointment of director (Gustaf Jacob Henriksson) 3 Buy now
22 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Dec 2012 annual-return Annual Return 5 Buy now
05 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Jul 2012 accounts Change Account Reference Date Company Current Extended 3 Buy now
25 Jun 2012 officers Appointment of director (Mr James Gregory Potach) 2 Buy now
22 Jun 2012 officers Appointment of director (Mr Stephen Todd Wilhite) 2 Buy now
20 Jun 2012 officers Termination of appointment of director (Simon Northrop) 1 Buy now
20 Jun 2012 officers Termination of appointment of director (Gerald Higgins) 1 Buy now
20 Jun 2012 officers Termination of appointment of director (Gavin Higgins) 1 Buy now
18 Jun 2012 auditors Auditors Resignation Company 3 Buy now
14 Jun 2012 auditors Auditors Resignation Company 4 Buy now
24 Nov 2011 accounts Annual Accounts 22 Buy now
16 Nov 2011 annual-return Annual Return 11 Buy now
03 Aug 2011 officers Appointment of director (Mr Mark Dickinson) 2 Buy now
23 May 2011 officers Change of particulars for director (Mr Gavin Stewart Higgins) 2 Buy now
01 Apr 2011 officers Termination of appointment of secretary (David Dawes) 2 Buy now
30 Dec 2010 mortgage Particulars of a mortgage or charge 8 Buy now
29 Dec 2010 accounts Annual Accounts 23 Buy now
24 Nov 2010 annual-return Annual Return 12 Buy now
22 Jul 2010 officers Termination of appointment of director (Alexander Mckinnon) 2 Buy now
06 Jul 2010 officers Appointment of director (Mr Gerald Andrew Higgins) 3 Buy now
05 Jul 2010 change-of-name Certificate Change Of Name Company 2 Buy now
05 Jul 2010 change-of-name Change Of Name Notice 2 Buy now
20 May 2010 resolution Resolution 14 Buy now
05 May 2010 officers Appointment of director (Gavin Stewart Higgins) 3 Buy now
14 Apr 2010 mortgage Particulars of a mortgage or charge 7 Buy now
26 Mar 2010 mortgage Particulars of a mortgage or charge 6 Buy now
23 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Feb 2010 mortgage Particulars of a mortgage or charge 7 Buy now
02 Feb 2010 accounts Annual Accounts 26 Buy now
26 Jan 2010 officers Termination of appointment of director (Alasdair Mckinnon) 2 Buy now
26 Jan 2010 officers Termination of appointment of director (Bernard Van Bemmel) 2 Buy now
26 Jan 2010 officers Termination of appointment of director (Terence Cogan) 2 Buy now
26 Jan 2010 officers Termination of appointment of director (Sandra Birrell) 2 Buy now
26 Jan 2010 officers Termination of appointment of director (Colin Barrow) 2 Buy now
26 Jan 2010 officers Termination of appointment of director (David Gray) 2 Buy now
26 Jan 2010 officers Termination of appointment of director (Edward Pickard) 2 Buy now
14 Jan 2010 auditors Auditors Resignation Company 1 Buy now
14 Jan 2010 resolution Resolution 1 Buy now
14 Jan 2010 resolution Resolution 26 Buy now
14 Jan 2010 officers Termination of appointment of director (Edward Pickard) 2 Buy now
14 Jan 2010 capital Return of Allotment of shares 5 Buy now
14 Jan 2010 officers Termination of appointment of director (Bernard Van Bemmel) 2 Buy now
14 Jan 2010 officers Termination of appointment of director (Alasdair Mckinnon) 2 Buy now
14 Jan 2010 officers Termination of appointment of director (Sandra Birrell) 2 Buy now
14 Jan 2010 officers Termination of appointment of director (Colin Barrow) 2 Buy now
11 Jan 2010 annual-return Annual Return 26 Buy now
24 Dec 2009 mortgage Particulars of a mortgage or charge 12 Buy now
05 Nov 2009 officers Change of particulars for director (Edward Pickard) 3 Buy now
05 Nov 2009 officers Change of particulars for director (Sandra Alison Birrell) 3 Buy now
05 Nov 2009 officers Change of particulars for director (Alasdair Craig Mckinnon) 3 Buy now
05 Nov 2009 officers Change of particulars for director (Ing Bernard Johannes Van Bemmel) 3 Buy now
05 Nov 2009 officers Change of particulars for director (David Andrew Gray) 3 Buy now
05 Nov 2009 officers Change of particulars for director (Terence Patrick Cogan) 3 Buy now
05 Nov 2009 officers Change of particulars for director (Alexander Mckay Mckinnon) 3 Buy now