MOORFIELD POWER AND GENERATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/08/2426 August 2024 | Confirmation statement made on 2024-08-23 with no updates |
| 16/08/2416 August 2024 | Secretary's details changed for Mr Michael George Elliot on 2019-11-18 |
| 19/06/2419 June 2024 | Micro company accounts made up to 2023-09-30 |
| 06/05/246 May 2024 | Director's details changed for Mr Michael George Elliott on 2024-04-29 |
| 06/05/246 May 2024 | Change of details for Mr Michael George Elliott as a person with significant control on 2024-04-29 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-08-28 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 20/06/2320 June 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 19/11/2119 November 2021 | Change of details for Mr Derek Fraser Whyte as a person with significant control on 2021-11-16 |
| 19/11/2119 November 2021 | Director's details changed for Mr Derek Fraser Whyte on 2021-11-19 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/06/2124 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/09/1517 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/09/1417 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 18/07/1418 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROSS |
| 19/11/1319 November 2013 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM C/O LINELL GROUP LIMITED RUSSELL STREET JOHNSTONE RENFREWSHIRE PA5 8BZ SCOTLAND |
| 20/09/1320 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE ELLIOT / 01/10/2012 |
| 30/10/1230 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE ELLIOT / 01/10/2012 |
| 30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK FRASER WHYTE / 01/10/2012 |
| 30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVIS / 01/10/2012 |
| 27/09/1227 September 2012 | REGISTERED OFFICE CHANGED ON 27/09/2012 FROM HOMELEA HOUSE FAITH AVENUE QUARRIERS VILLAGE BRIDGE OF WEIR RENFREWSHIRE PA11 3SX |
| 12/09/1212 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/09/1114 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED MR ROBERT ROSS |
| 17/12/1017 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVIS / 28/08/2010 |
| 30/09/1030 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RONALD RODGER |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY WATSON |
| 07/05/107 May 2010 | 26/02/10 STATEMENT OF CAPITAL GBP 1 |
| 21/12/0921 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/09/092 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/11/0811 November 2008 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM RUSSELL STREET JOHNSTONE RENFREWSHIRE PA5 8BZ |
| 12/09/0812 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08 |
| 19/09/0719 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 06/09/076 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/076 September 2007 | SECRETARY RESIGNED |
| 28/08/0728 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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