MW RENEWABLES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 26/04/1926 April 2019 | DIRECTOR APPOINTED MR KEITH ALAN REID |
| 15/03/1915 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLTON |
| 19/12/1819 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 29/05/1829 May 2018 | PSC'S CHANGE OF PARTICULARS / ALKANE ENERGY LIMITED / 06/04/2016 |
| 29/05/1829 May 2018 | PSC'S CHANGE OF PARTICULARS / ALKANE ENERGY LIMITED / 18/05/2018 |
| 18/05/1818 May 2018 | REGISTERED OFFICE CHANGED ON 18/05/2018 FROM EDWINSTOWE HOUSE HIGH STREET EDWINSTOWE NOTTINGHAMSHIRE NG21 9PR |
| 11/05/1811 May 2018 | SECRETARY APPOINTED JACQUELINE LONG |
| 25/04/1825 April 2018 | DIRECTOR APPOINTED JAMES HUXLEY MILNE |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL JENKINSON |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JACKSON |
| 20/04/1820 April 2018 | DIRECTOR APPOINTED STEPHEN SHANE PICKERING |
| 20/04/1820 April 2018 | DIRECTOR APPOINTED MICHAEL DAMIEN HOLTON |
| 22/12/1722 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 06/09/176 September 2017 | PREVEXT FROM 31/12/2016 TO 31/03/2017 |
| 26/04/1726 April 2017 | AUDITOR'S RESIGNATION |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN GOALBY |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOALBY |
| 01/09/161 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/06/167 June 2016 | DIRECTOR APPOINTED MR BRIAN JACKSON |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CARL KAMEEN |
| 11/11/1511 November 2015 | DIRECTOR APPOINTED MR PAUL THOMAS HARDMAN JENKINSON |
| 11/11/1511 November 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 11/11/1511 November 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL O'BRIEN |
| 23/06/1523 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MR CARL STUART KAMEEN |
| 10/10/1410 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 29/08/1429 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/10/1330 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | AUDITOR'S RESIGNATION |
| 03/06/133 June 2013 | AUDITOR'S RESIGNATION |
| 15/10/1215 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 15/05/1215 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/10/1131 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 27/09/1127 September 2011 | ARTICLES OF ASSOCIATION |
| 22/09/1122 September 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/09/1122 September 2011 | COMPANY NAME CHANGED COALGAS UK LIMITED CERTIFICATE ISSUED ON 22/09/11 |
| 16/09/1116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/09/1116 September 2011 | CHANGE OF NAME 13/09/2011 |
| 05/10/105 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLDHAM |
| 11/05/1011 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN VINCENT GOALBY / 02/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAYMOND OLDHAM / 02/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAYMOND OLDHAM / 02/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN VINCENT GOALBY / 02/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CHRISTOPHER O'BRIEN / 02/10/2009 |
| 06/10/096 October 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN VINCENT GOALBY / 02/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CHRISTOPHER O'BRIEN / 02/10/2009 |
| 15/06/0915 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/11/087 November 2008 | DIRECTOR APPOINTED NEIL CHRISTOPHER O'BRIEN |
| 08/10/088 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 29/12/0329 December 2003 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | SECRETARY RESIGNED |
| 24/12/0324 December 2003 | NEW SECRETARY APPOINTED |
| 25/10/0325 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 20/10/0320 October 2003 | S366A DISP HOLDING AGM 14/10/03 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 29/01/0229 January 2002 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 07/11/017 November 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | NEW SECRETARY APPOINTED |
| 09/05/019 May 2001 | REGISTERED OFFICE CHANGED ON 09/05/01 FROM: 63 DUKE STREET MAYFAIR LONDON W1K 5NS |
| 09/05/019 May 2001 | SECRETARY RESIGNED |
| 04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | COMPANY NAME CHANGED ALKANE ENERGY UK LIMITED CERTIFICATE ISSUED ON 27/10/00 |
| 05/10/005 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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