M&C ENERGY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Termination of appointment of Antoine Marie Sage as a director on 2025-04-01 |
| 01/04/251 April 2025 | Appointment of Jacqueline Yvette Whitaker as a director on 2025-04-01 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-10 with updates |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-13 with no updates |
| 04/04/244 April 2024 | Full accounts made up to 2022-12-31 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-13 with no updates |
| 25/07/2325 July 2023 | Termination of appointment of Benoit, Rene, Camille Merriaux as a director on 2023-07-24 |
| 24/07/2324 July 2023 | Appointment of Gregoire Adrien Sebastien Jean Marie Rougnon as a director on 2023-07-24 |
| 03/03/233 March 2023 | Full accounts made up to 2021-12-31 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-13 with no updates |
| 04/03/224 March 2022 | Appointment of Antoine Marie Sage as a director on 2022-02-15 |
| 07/02/227 February 2022 | Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ |
| 04/02/224 February 2022 | Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ |
| 30/11/2130 November 2021 | Full accounts made up to 2020-12-31 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 05/11/215 November 2021 | Secretary's details changed for Invensys Secretaries Limited on 2016-10-31 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/09/1824 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GUSTAF HENRIKSSON |
| 24/09/1824 September 2018 | DIRECTOR APPOINTED BENOIT, RENE, CAMILLE MERRIAUX |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/07/1719 July 2017 | REGISTERED OFFICE CHANGED ON 19/07/2017 FROM 5 SALMON FIELDS BUSINESS VILLAGE ROYTON OLDHAM OL2 6HT |
| 07/12/167 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 23/12/1523 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/12/1521 December 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 14/10/1514 October 2015 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM HENGIST HOUSE OAD STREET BORDEN SITTINGBOURNE KENT ME9 8LT |
| 22/06/1522 June 2015 | CORPORATE SECRETARY APPOINTED INVENSYS SECRETARIES LIMITED |
| 17/12/1417 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/11/1413 November 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 11/12/1311 December 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/06/1320 June 2013 | DIRECTOR APPOINTED KEVIN MARK WHAITES |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK DICKINSON |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED MR TREVOR LAMBETH |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES POTACH |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED GUSTAF JACOB HENRIKSSON |
| 22/01/1322 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 20/12/1220 December 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 05/09/125 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 05/09/125 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 05/09/125 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 05/09/125 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 17/07/1217 July 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 |
| 25/06/1225 June 2012 | DIRECTOR APPOINTED MR JAMES GREGORY POTACH |
| 22/06/1222 June 2012 | DIRECTOR APPOINTED MR STEPHEN TODD WILHITE |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR GAVIN HIGGINS |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON NORTHROP |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR GERALD HIGGINS |
| 18/06/1218 June 2012 | AUDITOR'S RESIGNATION |
| 14/06/1214 June 2012 | AUDITOR'S RESIGNATION |
| 24/11/1124 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 16/11/1116 November 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 03/08/113 August 2011 | DIRECTOR APPOINTED MR MARK DICKINSON |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN STEWART HIGGINS / 21/02/2011 |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID DAWES |
| 30/12/1030 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 24/11/1024 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCKINNON |
| 06/07/106 July 2010 | DIRECTOR APPOINTED MR GERALD ANDREW HIGGINS |
| 05/07/105 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/07/105 July 2010 | COMPANY NAME CHANGED MCKINNON & CLARKE LIMITED CERTIFICATE ISSUED ON 05/07/10 |
| 20/05/1020 May 2010 | ADOPT ARTICLES 18/02/2010 |
| 05/05/105 May 2010 | DIRECTOR APPOINTED GAVIN STEWART HIGGINS |
| 14/04/1014 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 26/03/1026 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 23/03/1023 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/03/1023 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 23/03/1023 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 23/03/1023 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 23/02/1023 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 9 |
| 02/02/102 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAY |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MCKINNON |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR TERENCE COGAN |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SANDRA BIRRELL |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR BERNARD VAN BEMMEL |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PICKARD |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN BARROW |
| 14/01/1014 January 2010 | ADOPT ARTICLES 23/12/2009 |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PICKARD |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN BARROW |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR BERNARD VAN BEMMEL |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SANDRA BIRRELL |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MCKINNON |
| 14/01/1014 January 2010 | 23/12/09 STATEMENT OF CAPITAL GBP 301512.30 |
| 14/01/1014 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/01/1014 January 2010 | AUDITOR'S RESIGNATION |
| 11/01/1011 January 2010 | 13/11/09 NO CHANGES |
| 24/12/0924 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MCKAY MCKINNON / 26/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL NORTHROP / 26/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PICKARD / 26/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ING BERNARD JOHANNES VAN BEMMEL / 26/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ALISON BIRRELL / 26/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID BARROW / 26/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR CRAIG MCKINNON / 26/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW GRAY / 26/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE PATRICK COGAN / 26/10/2009 |
| 28/03/0928 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 09/12/089 December 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR MCKINNON / 30/09/2008 |
| 25/03/0825 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 22/12/0722 December 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 22/12/0722 December 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 12/12/0712 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0713 July 2007 | NEW SECRETARY APPOINTED |
| 13/07/0713 July 2007 | SECRETARY RESIGNED |
| 14/12/0614 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 20/11/0420 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 20/12/0220 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/12/0211 December 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 27/02/0227 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/017 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 13/11/01; CHANGE OF MEMBERS |
| 13/11/0113 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/0113 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/10/0117 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0022 November 2000 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | IR EMPLOYEE SHARE OWNER 27/10/00 |
| 17/11/0017 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 17/11/0017 November 2000 | ADOPT ARTICLES 27/10/00 |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | DIRECTOR RESIGNED |
| 24/11/9924 November 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 14/07/9914 July 1999 | DIRECTOR RESIGNED |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 21/02/9921 February 1999 | NEW DIRECTOR APPOINTED |
| 14/12/9814 December 1998 | RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS |
| 11/11/9811 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 11/07/9811 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9827 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/9813 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/975 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 05/12/975 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/975 December 1997 | RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS |
| 27/02/9727 February 1997 | DIRECTOR RESIGNED |
| 20/11/9620 November 1996 | RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 20/11/9520 November 1995 | RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 14/03/9514 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9519 January 1995 | NEW DIRECTOR APPOINTED |
| 29/11/9429 November 1994 | ALTER MEM AND ARTS 16/11/94 |
| 22/11/9422 November 1994 | RETURN MADE UP TO 13/11/94; FULL LIST OF MEMBERS |
| 31/10/9431 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/10/9427 October 1994 | NEW DIRECTOR APPOINTED |
| 27/10/9427 October 1994 | NEW DIRECTOR APPOINTED |
| 27/10/9427 October 1994 | NEW DIRECTOR APPOINTED |
| 25/10/9425 October 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 08/07/948 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9428 June 1994 | £ IC 272618/265618 20/04/94 £ SR [email protected]=7000 |
| 19/05/9419 May 1994 | POS 70000X .10P SHRS 29/04/94 |
| 16/03/9416 March 1994 | DIRECTOR RESIGNED |
| 06/12/936 December 1993 | RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS |
| 28/10/9328 October 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 18/11/9218 November 1992 | RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS |
| 20/10/9220 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 13/04/9213 April 1992 | DIRECTOR RESIGNED |
| 12/02/9212 February 1992 | RETURN MADE UP TO 13/11/91; FULL LIST OF MEMBERS |
| 14/10/9114 October 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 04/01/914 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9011 December 1990 | REGISTERED OFFICE CHANGED ON 11/12/90 FROM: LYNDEON HOUSE, ALBION PLACE, MAIDSTONE, KENT |
| 16/11/9016 November 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 16/11/9016 November 1990 | RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS |
| 08/10/908 October 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9021 June 1990 | RE SHARES 10/04/90 |
| 21/06/9021 June 1990 | ALTER MEM AND ARTS 10/04/90 |
| 21/06/9021 June 1990 | £ NC 250000/1000000 10/04/90 |
| 25/05/9025 May 1990 | S-DIV 10/04/90 |
| 23/05/9023 May 1990 | MEMORANDUM OF ASSOCIATION |
| 20/11/8920 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 20/11/8920 November 1989 | RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS |
| 13/12/8813 December 1988 | SHARES AGREEMENT OTC |
| 03/11/883 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 17/05/8817 May 1988 | RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS |
| 21/12/8721 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 02/12/872 December 1987 | WD 30/11/87 AD 19/11/87--------- £ SI 5000@1=5000 £ IC 95000/100000 |
| 11/09/8711 September 1987 | NEW DIRECTOR APPOINTED |
| 07/02/877 February 1987 | RETURN MADE UP TO 29/01/87; FULL LIST OF MEMBERS |
| 07/02/877 February 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 09/12/869 December 1986 | NEW DIRECTOR APPOINTED |
| 10/11/8610 November 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/8616 June 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/865 March 1986 | ANNUAL ACCOUNTS MADE UP DATE 30/06/85 |
| 24/06/8524 June 1985 | SHARE CAPITAL |
| 23/06/8523 June 1985 | PARTICULARS OF CONTRACT RELATING TO SHARES |
| 18/05/8518 May 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/06/84 |
| 21/09/8421 September 1984 | ANNUAL RETURN MADE UP TO 31/12/83 |
| 20/09/8420 September 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/06/83 |
| 29/04/8329 April 1983 | ANNUAL RETURN MADE UP TO 31/12/82 |
| 29/05/8129 May 1981 | ALLOTMENT OF SHARES |
| 24/02/8124 February 1981 | CERTIFICATE OF INCORPORATION |
| 24/02/8124 February 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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