MULARD RENEWABLES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Total exemption full accounts made up to 2024-09-30 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-06 with no updates |
| 08/02/248 February 2024 | Total exemption full accounts made up to 2023-09-30 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 24/01/2324 January 2023 | Total exemption full accounts made up to 2022-09-30 |
| 18/11/2218 November 2022 | Confirmation statement made on 2022-11-06 with no updates |
| 18/02/2218 February 2022 | Total exemption full accounts made up to 2021-09-30 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
| 12/01/2112 January 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 20/11/2020 November 2020 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 10/03/2010 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 26/11/1926 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM NEPEAN CREWDSON / 26/11/2019 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES |
| 20/05/1920 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID FREEDER |
| 19/12/1819 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MULARD RENEWABLES HOLDINGS LIMITED |
| 19/12/1819 December 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/12/2018 |
| 22/11/1822 November 2018 | 22/11/18 STATEMENT OF CAPITAL GBP 22000.00 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES |
| 06/11/186 November 2018 | NOTIFICATION OF PSC STATEMENT ON 30/10/2018 |
| 06/11/186 November 2018 | CESSATION OF TT NOMINEES LIMITED AS A PSC |
| 30/10/1830 October 2018 | STATEMENT BY DIRECTORS |
| 30/10/1830 October 2018 | SOLVENCY STATEMENT DATED 18/10/18 |
| 30/10/1830 October 2018 | ADOPT ARTICLES 18/10/2018 |
| 26/06/1826 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TT NOMINEES LIMITED |
| 25/06/1825 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/06/2018 |
| 07/03/187 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 12/01/1812 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087612410001 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MR DAVID BENJAMIN FREEDER |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SIMPSON |
| 09/06/179 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 12/03/1612 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087612410002 |
| 30/11/1530 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BARNABY RUSSELL SIMPSON / 04/11/2015 |
| 30/11/1530 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 06/08/156 August 2015 | REGISTERED OFFICE CHANGED ON 06/08/2015 FROM 7 UNION WHARF 47 ARLINGTON AVENUE LONDON N1 7BL |
| 10/07/1510 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 087612410002 |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 26/01/1526 January 2015 | 13/01/15 STATEMENT OF CAPITAL GBP 64300.00 |
| 03/12/143 December 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 22/10/1422 October 2014 | PREVSHO FROM 30/11/2014 TO 30/09/2014 |
| 11/03/1411 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 087612410001 |
| 12/02/1412 February 2014 | 05/02/14 STATEMENT OF CAPITAL GBP 104300.00 |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED MR CHARLES WILLIAM NEPEAN CREWDSON |
| 30/12/1330 December 2013 | SUB-DIVISION 04/12/13 |
| 30/12/1330 December 2013 | 04/12/13 STATEMENT OF CAPITAL GBP 49998.80 |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED EDWARD BARNABY RUSSELL SIMPSON |
| 19/12/1319 December 2013 | ADOPT ARTICLES 04/12/2013 |
| 04/11/134 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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