MACTECH ENERGY GROUP LIMITED

08946927
23 CLAREMONT ROAD WHITLEY BAY TYNE AND WEAR NE26 3TN

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Annual Accounts 39 Buy now
23 May 2024 mortgage Registration of a charge 48 Buy now
22 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Feb 2024 accounts Annual Accounts 16 Buy now
19 Jan 2024 resolution Resolution 1 Buy now
19 Jan 2024 incorporation Memorandum Articles 39 Buy now
13 Dec 2023 capital Return of Allotment of shares 4 Buy now
04 Dec 2023 officers Appointment of director (Mr James Frederick Anthony Strickland) 2 Buy now
24 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Sep 2022 accounts Annual Accounts 14 Buy now
05 Sep 2022 officers Appointment of director (Mr Anthony Michael Davies) 2 Buy now
01 Jun 2022 officers Appointment of director (Mrs Sarah Claire Richardson) 2 Buy now
22 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2021 mortgage Registration of a charge 16 Buy now
05 Oct 2021 officers Appointment of director (Mr Simon Russell Thorne) 2 Buy now
10 Sep 2021 accounts Annual Accounts 36 Buy now
09 Sep 2021 resolution Resolution 3 Buy now
23 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2020 accounts Annual Accounts 34 Buy now
15 Oct 2020 incorporation Memorandum Articles 38 Buy now
15 Oct 2020 resolution Resolution 1 Buy now
22 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2019 accounts Annual Accounts 35 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2018 accounts Annual Accounts 34 Buy now
22 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 30 Buy now
29 Mar 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
12 Aug 2016 accounts Annual Accounts 29 Buy now
04 Apr 2016 annual-return Annual Return 8 Buy now
30 Sep 2015 accounts Annual Accounts 32 Buy now
07 Apr 2015 annual-return Annual Return 7 Buy now
31 Mar 2015 officers Appointment of director (Mr Andrew William Mcfarlane) 2 Buy now
16 Feb 2015 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
24 Jul 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Jul 2014 capital Statement of capital (Section 108) 8 Buy now
24 Jul 2014 insolvency Solvency Statement dated 23/06/14 1 Buy now
24 Jul 2014 resolution Resolution 23 Buy now
29 May 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
20 May 2014 capital Return of Allotment of shares 10 Buy now
20 May 2014 resolution Resolution 2 Buy now
20 May 2014 resolution Resolution 53 Buy now
20 May 2014 capital Return of Allotment of shares 4 Buy now
19 Mar 2014 incorporation Incorporation Company 15 Buy now