Having been setup in 2007, Melton Lg Energy Ltd have registered office in London in England, it's status at Companies House is "Active". The current directors of this business are listed as Banerjee, Kamalika Ria, Ludlow, Sharna, Ward, Karen at Companies House. We do not know the number of employees at the company.
| 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 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 March 2020 | |
| PARENT_ACC - N/A | 05 March 2020 | |
| AGREEMENT2 - N/A | 05 March 2020 | |
| GUARANTEE2 - N/A | 05 March 2020 | |
| CS01 - N/A | 04 February 2020 | |
| 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 | |
| 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 |
| 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 |
