MARKSBURY ENERGY CENTRE LIMITED

12734709
338 EUSTON ROAD LONDON ENGLAND NW1 3BG

Documents

Documents
Date Category Description Pages
08 Jan 2025 officers Appointment of director (Mr Edward William Mole) 2 Buy now
08 Jan 2025 officers Appointment of director (Mr Stephen Richards Daniels) 2 Buy now
08 Jan 2025 officers Termination of appointment of director (Thorvald Spanggaard) 1 Buy now
08 Jan 2025 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jan 2025 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jan 2025 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2024 accounts Annual Accounts 10 Buy now
17 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jul 2024 officers Change of particulars for director (Mr Thorvald Spanggaard) 2 Buy now
26 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
09 Apr 2024 capital Notice of name or other designation of class of shares 2 Buy now
09 Apr 2024 resolution Resolution 3 Buy now
09 Apr 2024 incorporation Memorandum Articles 26 Buy now
11 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Feb 2024 officers Termination of appointment of director (Andrew Jonathan Charles Newman) 1 Buy now
20 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Sep 2023 accounts Annual Accounts 10 Buy now
01 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 May 2023 officers Change of particulars for director (Mr Andrew Jonathan Charles Newman) 2 Buy now
23 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jun 2022 accounts Annual Accounts 9 Buy now
05 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Dec 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
10 Dec 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Nov 2020 mortgage Registration of a charge 47 Buy now
02 Oct 2020 incorporation Memorandum Articles 24 Buy now
02 Oct 2020 resolution Resolution 1 Buy now
28 Sep 2020 capital Return of Allotment of shares 4 Buy now
28 Sep 2020 capital Notice of name or other designation of class of shares 2 Buy now
19 Aug 2020 officers Appointment of director (Mr Thorvald Spanggaard) 2 Buy now
16 Aug 2020 resolution Resolution 3 Buy now
10 Jul 2020 incorporation Incorporation Company 8 Buy now