M GROUP ENERGY (INFRASTRUCTURE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Change of details for Mgs Energy Limited as a person with significant control on 2025-04-01 |
| 01/04/251 April 2025 | Certificate of change of name |
| 26/03/2526 March 2025 | Director's details changed for Mr Christian Keen on 2025-03-24 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 14/08/2414 August 2024 | Full accounts made up to 2024-03-31 |
| 15/03/2415 March 2024 | Registration of charge 122912020002, created on 2024-03-05 |
| 26/01/2426 January 2024 | Appointment of Mr Michael William Standen as a director on 2024-01-26 |
| 26/01/2426 January 2024 | Termination of appointment of Justin Robert Alexander Whitelaw as a director on 2024-01-26 |
| 20/11/2320 November 2023 | Satisfaction of charge 122912020001 in full |
| 20/11/2320 November 2023 | Termination of appointment of Ilaria Evans as a secretary on 2023-11-20 |
| 20/11/2320 November 2023 | Appointment of Mr Ben Nicholas Morrill as a secretary on 2023-11-20 |
| 20/11/2320 November 2023 | Appointment of Mrs Alexandra Nelia Badel as a secretary on 2023-11-20 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 12/09/2312 September 2023 | Termination of appointment of Duncan Smith as a director on 2023-09-12 |
| 12/09/2312 September 2023 | Appointment of Mr Parminder Singh Khaira as a director on 2023-09-12 |
| 04/09/234 September 2023 | Appointment of Mr Donald William Whyte as a director on 2023-09-01 |
| 04/09/234 September 2023 | Termination of appointment of Peter Vincent Carolan as a director on 2023-09-01 |
| 16/08/2316 August 2023 | Full accounts made up to 2023-03-31 |
| 10/03/2310 March 2023 | Termination of appointment of James Robert Winnicott as a director on 2023-02-28 |
| 03/01/233 January 2023 | Termination of appointment of James Michael Arnold as a director on 2023-01-01 |
| 16/12/2216 December 2022 | Full accounts made up to 2022-03-31 |
| 16/12/2216 December 2022 | Amended full accounts made up to 2021-03-31 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-30 with updates |
| 22/09/2222 September 2022 | Appointment of Mrs Ilaria Evans as a secretary on 2022-09-15 |
| 22/09/2222 September 2022 | Termination of appointment of William James Cooper as a secretary on 2022-09-15 |
| 21/09/2221 September 2022 | Appointment of Mr Alain Hubertus Philomena Loosveld as a director on 2022-09-15 |
| 15/09/2215 September 2022 | Termination of appointment of John Douglas Wilson as a director on 2022-09-15 |
| 15/09/2215 September 2022 | Appointment of Mr Duncan Smith as a director on 2022-09-15 |
| 15/09/2215 September 2022 | Appointment of Mr Simon Best as a director on 2022-09-15 |
| 15/09/2215 September 2022 | Termination of appointment of William James Cooper as a director on 2022-09-15 |
| 15/09/2215 September 2022 | Termination of appointment of Adam Piers Gosnold as a director on 2022-09-15 |
| 15/09/2215 September 2022 | Termination of appointment of Sean David Kelly as a director on 2022-09-15 |
| 15/09/2215 September 2022 | Appointment of Mr Christian Keen as a director on 2022-09-15 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-10-30 with updates |
| 30/11/2130 November 2021 | Change of details for Morrison Utility Services Limited as a person with significant control on 2021-04-01 |
| 22/10/2122 October 2021 | Termination of appointment of Martin Geoffrey Beesley as a director on 2021-10-22 |
| 07/08/217 August 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/10/1931 October 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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