MINIMISE ENERGY LIMITED

06648534
6 STIRLING PARK LAKER ROAD ROCHESTER ME1 3QR

Documents

Documents
Date Category Description Pages
18 Dec 2024 accounts Annual Accounts 3 Buy now
29 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
08 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
10 Oct 2023 accounts Annual Accounts 3 Buy now
25 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 34 Buy now
10 Aug 2022 accounts Annual Accounts 14 Buy now
10 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
10 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
18 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2021 accounts Annual Accounts 16 Buy now
26 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 33 Buy now
26 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
26 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
21 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2021 accounts Annual Accounts 16 Buy now
08 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 35 Buy now
08 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
08 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
25 Aug 2020 accounts Annual Accounts 12 Buy now
25 Aug 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 43 Buy now
25 Aug 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
25 Aug 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
17 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2019 officers Termination of appointment of director (Michael Peter Thompson) 1 Buy now
07 Mar 2019 accounts Annual Accounts 19 Buy now
28 Sep 2018 mortgage Registration of a charge 31 Buy now
23 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2018 accounts Annual Accounts 18 Buy now
18 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2017 accounts Annual Accounts 18 Buy now
10 Apr 2017 officers Appointment of director (Mr Michael Peter Thompson) 2 Buy now
02 Mar 2017 officers Termination of appointment of director (Leonard Robert Seelig) 1 Buy now
09 Feb 2017 mortgage Statement of release/cease from a charge 2 Buy now
09 Feb 2017 mortgage Statement of satisfaction of a charge 2 Buy now
20 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jun 2016 accounts Annual Accounts 17 Buy now
07 Dec 2015 officers Termination of appointment of director (Andrew Peter Shortis) 1 Buy now
11 Sep 2015 officers Termination of appointment of director (Mark Roger Robinson) 1 Buy now
13 Aug 2015 annual-return Annual Return 5 Buy now
13 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jul 2015 accounts Annual Accounts 16 Buy now
22 Apr 2015 officers Appointment of director (Mr Andrew Peter Shortis) 2 Buy now
05 Feb 2015 mortgage Registration of a charge 21 Buy now
10 Nov 2014 officers Appointment of director (Mr Richard George Hodgson) 2 Buy now
10 Nov 2014 officers Appointment of director (Mr Leonard Robert Seelig) 2 Buy now
10 Nov 2014 officers Termination of appointment of director (Paul Michael West) 1 Buy now
10 Nov 2014 officers Termination of appointment of director (Dawn Michaela Cutler) 1 Buy now
13 Oct 2014 officers Appointment of secretary (Mr Hugh Francis Edmonds) 2 Buy now
07 Aug 2014 annual-return Annual Return 4 Buy now
20 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Mar 2014 change-of-name Certificate Change Of Name Company 2 Buy now
11 Mar 2014 change-of-name Change Of Name Notice 2 Buy now
10 Feb 2014 accounts Annual Accounts 17 Buy now
03 Feb 2014 officers Change of particulars for director (Mr Paul Michael West) 2 Buy now
05 Dec 2013 document-replacement Second Filing Of Form With Form Type 9 Buy now
05 Dec 2013 document-replacement Second Filing Of Form With Form Type 7 Buy now
14 Aug 2013 annual-return Annual Return 5 Buy now
20 Mar 2013 accounts Annual Accounts 6 Buy now
12 Feb 2013 officers Change of particulars for director (Mr Paul Michael West) 2 Buy now
16 Oct 2012 mortgage Particulars of a mortgage or charge 6 Buy now
27 Sep 2012 accounts Change Account Reference Date Company Previous Extended 3 Buy now
21 Sep 2012 officers Appointment of director (Mr Mark Roger Robinson) 2 Buy now
17 Sep 2012 capital Return of Allotment of shares 6 Buy now
12 Sep 2012 capital Return of Allotment of shares 6 Buy now
16 Aug 2012 annual-return Annual Return 4 Buy now
16 Apr 2012 accounts Annual Accounts 4 Buy now
04 Apr 2012 officers Appointment of director (Ms Dawn Michaela Cutler) 2 Buy now
02 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Apr 2012 officers Termination of appointment of secretary (Dawn Cutler) 1 Buy now
02 Apr 2012 officers Termination of appointment of director (David Elbourne) 1 Buy now
02 Apr 2012 officers Termination of appointment of director (Mark Robinson) 1 Buy now
02 Apr 2012 officers Termination of appointment of director (Marco Franchi) 1 Buy now
02 Apr 2012 officers Termination of appointment of director (James Weekes) 1 Buy now
29 Nov 2011 officers Appointment of director (Mr Paul Michael West) 2 Buy now
29 Nov 2011 capital Return of Allotment of shares 3 Buy now
05 Oct 2011 annual-return Annual Return 8 Buy now
25 Aug 2011 capital Return of Allotment of shares 3 Buy now
03 May 2011 accounts Annual Accounts 4 Buy now
12 Aug 2010 annual-return Annual Return 8 Buy now
12 Aug 2010 officers Change of particulars for director (James Weekes) 2 Buy now
12 Aug 2010 capital Return of Allotment of shares 3 Buy now
29 Jun 2010 accounts Annual Accounts 4 Buy now
21 Apr 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
22 Sep 2009 annual-return Return made up to 13/08/09; full list of members 6 Buy now
06 Aug 2009 capital Ad 01/08/08-01/08/08\gbp si 999@1=999\gbp ic 1/1000\ 3 Buy now
06 Aug 2009 capital Nc inc already adjusted 23/06/09 2 Buy now
06 Aug 2009 resolution Resolution 1 Buy now
21 Jul 2008 officers Director appointed david stuart elbourne 2 Buy now
17 Jul 2008 officers Appointment terminated director paul graeme 1 Buy now
17 Jul 2008 officers Director appointed james weekes 2 Buy now
17 Jul 2008 officers Director appointed marco franchi 2 Buy now
17 Jul 2008 officers Director appointed mark roger robinson 2 Buy now
17 Jul 2008 officers Secretary appointed dawn michaela cutler 2 Buy now
17 Jul 2008 address Registered office changed on 17/07/2008 from, 61 fairview avenue, wigmore, gillingham, kent, ME8 0QP, england 1 Buy now