MENNTA ENERGY SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 21/08/2521 August 2025 New | Confirmation statement made on 2025-08-08 with updates |
| 05/08/255 August 2025 | Change of details for Mennta Energy Solutions (Holdings) Limited as a person with significant control on 2025-08-05 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/09/2420 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-08 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-21 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/01/2221 January 2022 | Director's details changed for Mrs Clara Lippert Glenn on 2022-01-21 |
| 13/01/2213 January 2022 | Registered office address changed from 13a Bankside Kidlington OX5 1JE England to John Eccles House Robert Robinson Avenue Oxford Science Park Oxford OX4 4GP on 2022-01-13 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/08/2031 August 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES |
| 24/07/1924 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/10/1829 October 2018 | COMPANY NAME CHANGED THE OXFORD PRINCETON PROGRAMME LIMITED CERTIFICATE ISSUED ON 29/10/18 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 12/01/1812 January 2018 | REGISTERED OFFICE CHANGED ON 12/01/2018 FROM 1ST FLOOR 59 SAINT ALDATES OXFORD OX1 1ST |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 31/05/1731 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 09/09/159 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CLARA LIPPERT GLENN / 01/01/2015 |
| 09/09/159 September 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/09/1417 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CLARA LIPPERT GLENN / 26/06/2014 |
| 17/09/1417 September 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/08/1328 August 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 10/09/1210 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/08/1222 August 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 26/08/1126 August 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 17/05/1117 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/03/113 March 2011 | ADOPT ARTICLES 22/02/2011 |
| 03/03/113 March 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 29/10/1029 October 2010 | AUDITOR'S RESIGNATION |
| 06/10/106 October 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLARA LIPPERT / 21/08/2010 |
| 21/05/1021 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/09/094 September 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 19/08/0919 August 2009 | COMPANY NAME CHANGED THE COLLEGE OF PETROLEUM & ENERGY STUDIES LIMITED CERTIFICATE ISSUED ON 21/08/09 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED SECRETARY JOHN WAY |
| 19/05/0819 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS |
| 17/06/0717 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/11/0628 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/063 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | NEW SECRETARY APPOINTED |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/09/0429 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | DIRECTOR RESIGNED |
| 11/06/0411 June 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/11/035 November 2003 | NEW SECRETARY APPOINTED |
| 30/10/0330 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 02/09/032 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/05/0318 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/11/021 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 01/06/021 June 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/10/0129 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 24/08/0124 August 2001 | DIRECTOR RESIGNED |
| 20/08/0120 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0015 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | AUDITOR'S RESIGNATION |
| 07/06/007 June 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/06/9914 June 1999 | DIRECTOR RESIGNED |
| 14/06/9914 June 1999 | RETURN MADE UP TO 09/06/99; CHANGE OF MEMBERS |
| 14/06/9914 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9914 June 1999 | DIRECTOR RESIGNED |
| 14/06/9914 June 1999 | DIRECTOR RESIGNED |
| 14/06/9914 June 1999 | NEW DIRECTOR APPOINTED |
| 01/10/981 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/9826 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9822 September 1998 | RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS |
| 30/03/9830 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS |
| 22/04/9722 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 22/04/9722 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 21/08/9621 August 1996 | RETURN MADE UP TO 09/06/96; NO CHANGE OF MEMBERS |
| 22/01/9622 January 1996 | NEW DIRECTOR APPOINTED |
| 07/11/957 November 1995 | DIRECTOR RESIGNED |
| 06/11/956 November 1995 | RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 02/03/952 March 1995 | NEW DIRECTOR APPOINTED |
| 10/10/9410 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 14/06/9414 June 1994 | RETURN MADE UP TO 09/06/94; NO CHANGE OF MEMBERS |
| 09/11/939 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 24/06/9324 June 1993 | RETURN MADE UP TO 09/06/93; FULL LIST OF MEMBERS |
| 09/06/939 June 1993 | NEW DIRECTOR APPOINTED |
| 08/04/938 April 1993 | NEW DIRECTOR APPOINTED |
| 02/03/932 March 1993 | NEW DIRECTOR APPOINTED |
| 02/03/932 March 1993 | RETURN MADE UP TO 09/06/92; NO CHANGE OF MEMBERS |
| 05/11/925 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 16/04/9216 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/03/9211 March 1992 | COMPANY NAME CHANGED COLLEGE OF PETROLEUM STUDIES LIM ITED(THE) CERTIFICATE ISSUED ON 12/03/92 |
| 30/01/9230 January 1992 | NEW DIRECTOR APPOINTED |
| 30/01/9230 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 13/11/9113 November 1991 | RETURN MADE UP TO 09/06/91; NO CHANGE OF MEMBERS |
| 20/11/9020 November 1990 | DIRECTOR RESIGNED |
| 03/10/903 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 03/10/903 October 1990 | RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS |
| 31/07/9031 July 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/08/8915 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 15/08/8915 August 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 06/12/886 December 1988 | REGISTERED OFFICE CHANGED ON 06/12/88 FROM: ST GEORGES MANSIONS GEORGE STREET OXFORD OX1 2AR |
| 16/08/8816 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/8822 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 22/06/8822 June 1988 | RETURN MADE UP TO 29/03/88; FULL LIST OF MEMBERS |
| 15/06/8815 June 1988 | NEW DIRECTOR APPOINTED |
| 26/05/8826 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/06/8716 June 1987 | RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS |
| 16/06/8716 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 04/07/864 July 1986 | RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS |
| 28/05/8628 May 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |
| 09/02/839 February 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/02/83 |
| 13/12/8213 December 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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