MACTECH ENERGY GROUP LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Confirmation statement made on 2025-03-19 with updates

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02/04/252 April 2025 Statement of capital following an allotment of shares on 2025-01-22

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30/01/2530 January 2025 Termination of appointment of Heike Mcfarlane as a director on 2025-01-22

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30/01/2530 January 2025 Termination of appointment of James Frederick Anthony Strickland as a director on 2025-01-22

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30/01/2530 January 2025 Termination of appointment of Anthony Michael Davies as a director on 2025-01-22

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30/01/2530 January 2025 Resolutions

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30/01/2530 January 2025 Appointment of Mr Christian Oliver Jeanneau as a director on 2025-01-22

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30/01/2530 January 2025 Appointment of Mr Damien Marie Philippe Chabert D’Hieres De Seguin De Reynies as a director on 2025-01-22

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30/01/2530 January 2025 Cessation of Kevin Malcolm Stuart Mcfarlane as a person with significant control on 2025-01-22

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30/01/2530 January 2025 Termination of appointment of Kevin Malcolm Stuart Mcfarlane as a director on 2025-01-22

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30/01/2530 January 2025 Cessation of Andrew William Mcfarlane as a person with significant control on 2025-01-22

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30/01/2530 January 2025 Notification of Assystem Holding Uk Limited as a person with significant control on 2025-01-22

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30/01/2530 January 2025 Memorandum and Articles of Association

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20/12/2420 December 2024 Group of companies' accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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23/05/2423 May 2024 Registration of charge 089469270002, created on 2024-05-22

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22/03/2422 March 2024 Confirmation statement made on 2024-03-19 with updates

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06/02/246 February 2024 Total exemption full accounts made up to 2023-06-30

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19/01/2419 January 2024 Resolutions

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19/01/2419 January 2024 Memorandum and Articles of Association

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19/01/2419 January 2024 Resolutions

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19/01/2419 January 2024 Resolutions

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19/01/2419 January 2024 Resolutions

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13/12/2313 December 2023 Statement of capital following an allotment of shares on 2023-12-01

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04/12/234 December 2023 Appointment of Mr James Frederick Anthony Strickland as a director on 2023-12-01

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/03/2324 March 2023 Confirmation statement made on 2023-03-19 with no updates

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15/12/2215 December 2022 Current accounting period extended from 2022-12-31 to 2023-06-30

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22/09/2222 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/12/2113 December 2021 Registration of charge 089469270001, created on 2021-12-10

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05/10/215 October 2021 Appointment of Mr Simon Russell Thorne as a director on 2021-10-05

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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24/09/1924 September 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES

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05/10/185 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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29/09/1729 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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12/08/1612 August 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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04/04/164 April 2016 Annual return made up to 19 March 2016 with full list of shareholders

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30/09/1530 September 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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07/04/157 April 2015 Annual return made up to 19 March 2015 with full list of shareholders

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31/03/1531 March 2015 DIRECTOR APPOINTED MR ANDREW WILLIAM MCFARLANE

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16/02/1516 February 2015 PREVSHO FROM 31/03/2015 TO 31/12/2014

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24/07/1424 July 2014 REDUCE ISSUED CAPITAL 23/06/2014

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24/07/1424 July 2014 24/07/14 STATEMENT OF CAPITAL GBP 2630000

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24/07/1424 July 2014 STATEMENT BY DIRECTORS

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24/07/1424 July 2014 SOLVENCY STATEMENT DATED 23/06/14

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29/05/1429 May 2014 CONSOLIDATION 09/05/14

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20/05/1420 May 2014 ADOPT ARTICLES 09/05/2014

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20/05/1420 May 2014 09/05/14 STATEMENT OF CAPITAL GBP 3400000

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20/05/1420 May 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/05/1420 May 2014 09/05/14 STATEMENT OF CAPITAL GBP 1.00

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19/03/1419 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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