About

Registered Number: 06048951
Date of Incorporation: 11/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 6th Floor 33 Holborn, London, England, EC1N 2HT,

 

Founded in 2007, Melton Lg Energy Ltd has its registered office in London in England. There are 3 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BANERJEE, Kamalika Ria 30 October 2017 19 February 2018 1
LUDLOW, Sharna 06 May 2016 15 November 2018 1
WARD, Karen 05 January 2016 06 May 2016 1

Filing History

Document Type Date
CS01 - N/A 30 January 2019
AA - Annual Accounts 09 January 2019
PARENT_ACC - N/A 09 January 2019
AGREEMENT2 - N/A 09 January 2019
GUARANTEE2 - N/A 09 January 2019
AP04 - Appointment of corporate secretary 03 January 2019
TM02 - Termination of appointment of secretary 15 November 2018
CH01 - Change of particulars for director 08 September 2018
MR01 - N/A 27 July 2018
MR04 - N/A 05 July 2018
AA - Annual Accounts 09 March 2018
PARENT_ACC - N/A 09 March 2018
GUARANTEE2 - N/A 09 March 2018
AGREEMENT2 - N/A 09 March 2018
TM02 - Termination of appointment of secretary 20 February 2018
CS01 - N/A 23 January 2018
AP03 - Appointment of secretary 30 October 2017
AP01 - Appointment of director 15 August 2017
CH01 - Change of particulars for director 20 February 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 11 November 2016
TM01 - Termination of appointment of director 06 October 2016
AD04 - Change of location of company records to the registered office 23 August 2016
CH03 - Change of particulars for secretary 01 June 2016
AP03 - Appointment of secretary 12 May 2016
TM02 - Termination of appointment of secretary 11 May 2016
AD01 - Change of registered office address 01 April 2016
AR01 - Annual Return 04 February 2016
AP01 - Appointment of director 02 February 2016
TM02 - Termination of appointment of secretary 02 February 2016
AA01 - Change of accounting reference date 28 January 2016
AP03 - Appointment of secretary 13 January 2016
TM01 - Termination of appointment of director 06 November 2015
TM01 - Termination of appointment of director 06 November 2015
CERTNM - Change of name certificate 05 November 2015
AP01 - Appointment of director 05 November 2015
AP01 - Appointment of director 05 November 2015
AA - Annual Accounts 05 August 2015
MR04 - N/A 12 May 2015
MR05 - N/A 12 May 2015
MR01 - N/A 13 February 2015
MR01 - N/A 06 February 2015
AR01 - Annual Return 14 January 2015
RESOLUTIONS - N/A 23 October 2014
CC04 - Statement of companies objects 23 October 2014
CH01 - Change of particulars for director 10 October 2014
AA - Annual Accounts 30 August 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 16 January 2013
CH01 - Change of particulars for director 26 October 2012
CH01 - Change of particulars for director 25 October 2012
CH01 - Change of particulars for director 30 August 2012
CH01 - Change of particulars for director 30 August 2012
AA - Annual Accounts 22 August 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 11 August 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 January 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 January 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 January 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 January 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 January 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 January 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 01 September 2010
AP04 - Appointment of corporate secretary 19 August 2010
TM02 - Termination of appointment of secretary 19 August 2010
AD01 - Change of registered office address 11 August 2010
CH03 - Change of particulars for secretary 11 August 2010
CH01 - Change of particulars for director 11 August 2010
CH01 - Change of particulars for director 10 August 2010
SH01 - Return of Allotment of shares 23 February 2010
AR01 - Annual Return 04 February 2010
AA - Annual Accounts 25 August 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 11 November 2008
RESOLUTIONS - N/A 08 October 2008
363a - Annual Return 02 February 2008
287 - Change in situation or address of Registered Office 13 July 2007
287 - Change in situation or address of Registered Office 13 July 2007
395 - Particulars of a mortgage or charge 14 March 2007
395 - Particulars of a mortgage or charge 09 March 2007
RESOLUTIONS - N/A 08 March 2007
RESOLUTIONS - N/A 08 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 2007
MEM/ARTS - N/A 08 March 2007
123 - Notice of increase in nominal capital 08 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 March 2007
225 - Change of Accounting Reference Date 03 March 2007
RESOLUTIONS - N/A 08 February 2007
288b - Notice of resignation of directors or secretaries 11 January 2007
288b - Notice of resignation of directors or secretaries 11 January 2007
NEWINC - New incorporation documents 11 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 July 2018 Outstanding

N/A

A registered charge 05 February 2015 Fully Satisfied

N/A

A registered charge 05 February 2015 Outstanding

N/A

Debenture 22 February 2007 Outstanding

N/A

Debenture 22 February 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.