MORGAN STANLEY CAPITAL GROUP ENERGY EUROPE LIMITED

06165157
20 BANK STREET CANARY WHARF LONDON E14 4AD

Documents

Documents
Date Category Description Pages
24 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2023 accounts Annual Accounts 18 Buy now
04 Oct 2023 officers Change of particulars for director (Miss Hanita Amin) 2 Buy now
10 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2023 officers Termination of appointment of secretary (Jonathan Watson Haile) 1 Buy now
10 Oct 2022 accounts Annual Accounts 19 Buy now
23 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2021 officers Appointment of director (Mr Lawrence Roberts) 2 Buy now
02 Oct 2021 accounts Annual Accounts 20 Buy now
13 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2020 accounts Annual Accounts 21 Buy now
16 Jul 2020 officers Change of particulars for director (Miss Hanita Amin) 2 Buy now
14 Jul 2020 officers Appointment of secretary (Jonathan Watson Haile) 2 Buy now
10 Jul 2020 officers Appointment of secretary (Paul Eugene Bartlett) 2 Buy now
03 Jul 2020 officers Termination of appointment of secretary (Sandra Gail Walters) 1 Buy now
24 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 accounts Annual Accounts 20 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Mar 2019 officers Termination of appointment of director (Daniel Christian Parsons) 1 Buy now
30 Sep 2018 accounts Annual Accounts 20 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2017 officers Appointment of director (Daniel Christian Parsons) 2 Buy now
26 Sep 2017 accounts Annual Accounts 20 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Mar 2017 officers Change of particulars for director (Miss Hanita Amin) 2 Buy now
05 Oct 2016 accounts Annual Accounts 21 Buy now
22 Sep 2016 officers Appointment of director (Mr Javier Bocos Canora) 2 Buy now
13 Sep 2016 officers Termination of appointment of director (Gordon Charles Fraser) 1 Buy now
12 Apr 2016 annual-return Annual Return 4 Buy now
12 Oct 2015 accounts Annual Accounts 23 Buy now
07 Oct 2015 officers Appointment of director (Miss Hanita Bhasker Amin) 2 Buy now
01 Jul 2015 officers Termination of appointment of director (Irene Otero-Novas Miranda) 1 Buy now
09 Apr 2015 annual-return Annual Return 4 Buy now
25 Sep 2014 accounts Annual Accounts 22 Buy now
16 Apr 2014 annual-return Annual Return 4 Buy now
24 Sep 2013 accounts Annual Accounts 17 Buy now
09 Sep 2013 officers Termination of appointment of director (Charles Rankin) 1 Buy now
06 Sep 2013 officers Termination of appointment of director (Richard Griffin) 1 Buy now
22 Mar 2013 annual-return Annual Return 5 Buy now
24 Sep 2012 accounts Annual Accounts 17 Buy now
09 Jul 2012 officers Change of particulars for director (Gordon Charles Fraser) 2 Buy now
15 Jun 2012 officers Change of particulars for director (Gordon Charles Fraser) 2 Buy now
23 Apr 2012 officers Change of particulars for secretary (Sandra Gail Walters) 1 Buy now
03 Apr 2012 annual-return Annual Return 6 Buy now
29 Sep 2011 accounts Annual Accounts 16 Buy now
20 Jun 2011 officers Appointment of director (Richard Martin Griffin) 2 Buy now
11 Apr 2011 annual-return Annual Return 5 Buy now
05 Oct 2010 accounts Annual Accounts 13 Buy now
05 May 2010 officers Change of particulars for director (Irene Otero-Novas Miranda) 2 Buy now
04 May 2010 officers Change of particulars for director (Charles Rankin) 2 Buy now
04 May 2010 officers Change of particulars for director (Irene Otero-Novas Miranda) 2 Buy now
11 Apr 2010 annual-return Annual Return 5 Buy now
03 Feb 2010 officers Appointment of director (Gordon Charles Fraser) 2 Buy now
03 Feb 2010 officers Termination of appointment of director (Martin Mitchell) 1 Buy now
13 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Aug 2009 officers Director's change of particulars / charles rankin / 25/08/2009 1 Buy now
07 Aug 2009 address Registered office changed on 07/08/2009 from 25 cabot square canary wharf london E14 4QA 1 Buy now
15 Jul 2009 accounts Annual Accounts 6 Buy now
14 Jul 2009 capital Ad 23/06/09\gbp si 174999@1=174999\gbp ic 1/175000\ 2 Buy now
14 Jul 2009 change-of-name Certificate Change Of Name Company 4 Buy now
10 Jul 2009 incorporation Memorandum Articles 11 Buy now
10 Jul 2009 resolution Resolution 2 Buy now
25 Jun 2009 officers Director appointed irene otero-novas miranda 1 Buy now
12 Jun 2009 officers Appointment terminated director john woodley 1 Buy now
13 May 2009 annual-return Return made up to 16/03/09; full list of members 4 Buy now
14 Apr 2009 officers Director's change of particulars / john woodley / 01/05/2008 1 Buy now
19 Feb 2009 officers Director's change of particulars / charles rankin / 17/12/2008 1 Buy now
19 Jan 2009 accounts Accounting reference date extended from 30/11/2008 to 31/12/2008 1 Buy now
25 Sep 2008 accounts Annual Accounts 6 Buy now
08 Apr 2008 annual-return Return made up to 16/03/08; full list of members 6 Buy now
17 Oct 2007 accounts Accounting reference date shortened from 31/03/08 to 30/11/07 1 Buy now
16 Mar 2007 incorporation Incorporation Company 18 Buy now