Mf Energy Ltd was setup in 2010, it's status in the Companies House registry is set to "Active". Duncan, Rachael Jenny Margaret, Cameron, Duncan Ogilvy are the current directors of this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DUNCAN, Rachael Jenny Margaret | 06 March 2015 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAMERON, Duncan Ogilvy | 31 May 2012 | 17 April 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 January 2020 | |
AA - Annual Accounts | 25 September 2019 | |
MR04 - N/A | 13 May 2019 | |
CS01 - N/A | 08 February 2019 | |
PSC07 - N/A | 28 November 2018 | |
PSC02 - N/A | 28 November 2018 | |
PSC07 - N/A | 28 November 2018 | |
AA - Annual Accounts | 19 September 2018 | |
CS01 - N/A | 23 January 2018 | |
AA - Annual Accounts | 11 September 2017 | |
CS01 - N/A | 02 February 2017 | |
AA - Annual Accounts | 28 December 2016 | |
MR01 - N/A | 25 April 2016 | |
MR01 - N/A | 16 March 2016 | |
AR01 - Annual Return | 02 March 2016 | |
AA - Annual Accounts | 30 September 2015 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 08 April 2015 | |
AP01 - Appointment of director | 10 March 2015 | |
AP01 - Appointment of director | 10 March 2015 | |
AP01 - Appointment of director | 09 March 2015 | |
TM01 - Termination of appointment of director | 09 March 2015 | |
TM02 - Termination of appointment of secretary | 09 March 2015 | |
AP01 - Appointment of director | 09 March 2015 | |
AP01 - Appointment of director | 09 March 2015 | |
AD01 - Change of registered office address | 09 March 2015 | |
AR01 - Annual Return | 27 January 2015 | |
CH01 - Change of particulars for director | 27 January 2015 | |
AA - Annual Accounts | 26 September 2014 | |
AR01 - Annual Return | 18 January 2014 | |
AA - Annual Accounts | 19 September 2013 | |
TM02 - Termination of appointment of secretary | 17 April 2013 | |
AP04 - Appointment of corporate secretary | 17 April 2013 | |
AD01 - Change of registered office address | 17 April 2013 | |
AR01 - Annual Return | 10 February 2013 | |
AD01 - Change of registered office address | 09 July 2012 | |
TM02 - Termination of appointment of secretary | 09 July 2012 | |
AP03 - Appointment of secretary | 09 July 2012 | |
SH01 - Return of Allotment of shares | 30 April 2012 | |
AA - Annual Accounts | 27 March 2012 | |
AR01 - Annual Return | 20 February 2012 | |
AA01 - Change of accounting reference date | 28 October 2011 | |
AA - Annual Accounts | 19 August 2011 | |
AR01 - Annual Return | 09 February 2011 | |
CH01 - Change of particulars for director | 25 August 2010 | |
CERTNM - Change of name certificate | 03 June 2010 | |
SH01 - Return of Allotment of shares | 03 June 2010 | |
AP01 - Appointment of director | 03 June 2010 | |
TM01 - Termination of appointment of director | 03 June 2010 | |
TM01 - Termination of appointment of director | 03 June 2010 | |
NEWINC - New incorporation documents | 18 January 2010 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 15 April 2016 | Fully Satisfied |
N/A |
A registered charge | 07 March 2016 | Outstanding |
N/A |