MANOR ENERGY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Registration of charge 121840080006, created on 2025-07-10 |
| 20/11/2420 November 2024 | Memorandum and Articles of Association |
| 20/11/2420 November 2024 | Resolutions |
| 21/10/2421 October 2024 | Termination of appointment of Douglas Weir Fleming as a director on 2024-10-18 |
| 21/10/2421 October 2024 | Appointment of Mr Thomas Anthony Murray as a director on 2024-10-18 |
| 09/10/249 October 2024 | Satisfaction of charge 121840080004 in full |
| 03/10/243 October 2024 | Registration of charge 121840080005, created on 2024-09-27 |
| 23/09/2423 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 23/09/2423 September 2024 | |
| 23/09/2423 September 2024 | |
| 23/09/2423 September 2024 | |
| 18/01/2418 January 2024 | |
| 18/01/2418 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 18/01/2418 January 2024 | |
| 18/01/2418 January 2024 | |
| 06/01/246 January 2024 | Resolutions |
| 06/01/246 January 2024 | Memorandum and Articles of Association |
| 06/01/246 January 2024 | Resolutions |
| 19/12/2319 December 2023 | Registration of charge 121840080004, created on 2023-12-15 |
| 27/11/2327 November 2023 | Appointment of Mr Douglas Weir Fleming as a director on 2023-11-24 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-09-01 with updates |
| 16/06/2316 June 2023 | Cessation of Oeg Global Limited as a person with significant control on 2023-04-20 |
| 16/06/2316 June 2023 | Notification of Oeg Renewables Group Limited as a person with significant control on 2023-04-20 |
| 31/03/2331 March 2023 | Cessation of Oeg Offshore Group Limited as a person with significant control on 2023-02-16 |
| 31/03/2331 March 2023 | Notification of Oeg Global Limited as a person with significant control on 2023-02-16 |
| 30/01/2330 January 2023 | Group of companies' accounts made up to 2021-12-31 |
| 16/09/2216 September 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 |
| 31/01/2231 January 2022 | Appointment of Mr John Miller Heiton as a director on 2022-01-18 |
| 28/01/2228 January 2022 | Cessation of Jonathan Paul Moulton as a person with significant control on 2022-01-18 |
| 28/01/2228 January 2022 | Termination of appointment of Conrad Lee as a director on 2022-01-18 |
| 28/01/2228 January 2022 | Termination of appointment of Robert Alexander Asplin as a director on 2022-01-18 |
| 28/01/2228 January 2022 | Notification of Oeg Offshore Group Limited as a person with significant control on 2022-01-18 |
| 27/01/2227 January 2022 | Satisfaction of charge 121840080001 in full |
| 27/01/2227 January 2022 | Satisfaction of charge 121840080003 in full |
| 21/01/2221 January 2022 | All of the property or undertaking has been released from charge 121840080001 |
| 21/01/2221 January 2022 | All of the property or undertaking has been released from charge 121840080003 |
| 21/01/2221 January 2022 | Satisfaction of charge 121840080002 in full |
| 13/01/2213 January 2022 | Group of companies' accounts made up to 2021-03-31 |
| 15/10/2115 October 2021 | Statement of capital following an allotment of shares on 2021-10-01 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-01 with updates |
| 03/10/193 October 2019 | ADOPT ARTICLES 13/09/2019 |
| 01/10/191 October 2019 | REGISTERED OFFICE CHANGED ON 01/10/2019 FROM 4 BEDFORD ROW LONDON WC1R 4TF UNITED KINGDOM |
| 25/09/1925 September 2019 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN PAUL MOULTON / 13/09/2019 |
| 25/09/1925 September 2019 | 13/09/19 STATEMENT OF CAPITAL GBP 9000 |
| 24/09/1924 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 121840080003 |
| 24/09/1924 September 2019 | CURRSHO FROM 30/09/2020 TO 31/03/2020 |
| 24/09/1924 September 2019 | DIRECTOR APPOINTED MR ERIC WILLIAM BRIAR |
| 24/09/1924 September 2019 | DIRECTOR APPOINTED MR TOBIAS JOHN MEAD |
| 23/09/1923 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 121840080002 |
| 20/09/1920 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 121840080001 |
| 02/09/192 September 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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