Based in Kidlington, Mennta Energy Solutions (Holdings) Ltd was established in 1998, it's status in the Companies House registry is set to "Active". There is one director listed as Williamson, Ian for the company at Companies House. We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILLIAMSON, Ian | 26 August 1998 | 06 July 2000 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 31 August 2020 | |
CS01 - N/A | 29 August 2019 | |
AA - Annual Accounts | 24 July 2019 | |
RESOLUTIONS - N/A | 29 October 2018 | |
AA - Annual Accounts | 26 September 2018 | |
CS01 - N/A | 27 July 2018 | |
AD01 - Change of registered office address | 12 January 2018 | |
CS01 - N/A | 02 August 2017 | |
AA - Annual Accounts | 31 May 2017 | |
AA - Annual Accounts | 26 September 2016 | |
CS01 - N/A | 21 July 2016 | |
AA - Annual Accounts | 06 September 2015 | |
AR01 - Annual Return | 21 July 2015 | |
AR01 - Annual Return | 23 July 2014 | |
CH01 - Change of particulars for director | 23 July 2014 | |
AA - Annual Accounts | 30 April 2014 | |
AA - Annual Accounts | 17 September 2013 | |
AR01 - Annual Return | 15 August 2013 | |
CH01 - Change of particulars for director | 15 August 2013 | |
AA - Annual Accounts | 10 September 2012 | |
AR01 - Annual Return | 20 July 2012 | |
AR01 - Annual Return | 01 August 2011 | |
AA - Annual Accounts | 17 May 2011 | |
AUD - Auditor's letter of resignation | 29 October 2010 | |
AR01 - Annual Return | 23 August 2010 | |
CH01 - Change of particulars for director | 23 August 2010 | |
AA - Annual Accounts | 21 May 2010 | |
CERTNM - Change of name certificate | 19 August 2009 | |
363a - Annual Return | 04 August 2009 | |
AA - Annual Accounts | 28 April 2009 | |
363a - Annual Return | 16 September 2008 | |
288b - Notice of resignation of directors or secretaries | 05 June 2008 | |
AA - Annual Accounts | 15 May 2008 | |
363s - Annual Return | 24 September 2007 | |
AA - Annual Accounts | 17 June 2007 | |
363s - Annual Return | 16 August 2006 | |
AA - Annual Accounts | 03 July 2006 | |
363s - Annual Return | 18 November 2005 | |
288b - Notice of resignation of directors or secretaries | 24 October 2005 | |
AA - Annual Accounts | 06 October 2005 | |
288a - Notice of appointment of directors or secretaries | 21 February 2005 | |
288a - Notice of appointment of directors or secretaries | 21 February 2005 | |
AA - Annual Accounts | 03 November 2004 | |
288b - Notice of resignation of directors or secretaries | 29 September 2004 | |
288b - Notice of resignation of directors or secretaries | 29 September 2004 | |
363s - Annual Return | 22 July 2004 | |
AA - Annual Accounts | 29 December 2003 | |
288a - Notice of appointment of directors or secretaries | 05 November 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 October 2003 | |
288b - Notice of resignation of directors or secretaries | 02 September 2003 | |
363s - Annual Return | 23 August 2003 | |
AA - Annual Accounts | 06 February 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 November 2002 | |
363s - Annual Return | 01 October 2002 | |
288a - Notice of appointment of directors or secretaries | 30 May 2002 | |
AA - Annual Accounts | 23 April 2002 | |
288b - Notice of resignation of directors or secretaries | 19 April 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 October 2001 | |
363s - Annual Return | 20 August 2001 | |
395 - Particulars of a mortgage or charge | 24 April 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 February 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 February 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 February 2001 | |
363s - Annual Return | 20 November 2000 | |
288a - Notice of appointment of directors or secretaries | 15 November 2000 | |
288a - Notice of appointment of directors or secretaries | 26 October 2000 | |
AUD - Auditor's letter of resignation | 14 July 2000 | |
AA - Annual Accounts | 14 June 2000 | |
225 - Change of Accounting Reference Date | 14 June 2000 | |
288a - Notice of appointment of directors or secretaries | 05 April 2000 | |
363s - Annual Return | 04 April 2000 | |
288b - Notice of resignation of directors or secretaries | 04 April 2000 | |
288b - Notice of resignation of directors or secretaries | 04 April 2000 | |
288a - Notice of appointment of directors or secretaries | 04 April 2000 | |
288a - Notice of appointment of directors or secretaries | 04 April 2000 | |
288a - Notice of appointment of directors or secretaries | 04 April 2000 | |
287 - Change in situation or address of Registered Office | 01 October 1999 | |
395 - Particulars of a mortgage or charge | 16 February 1999 | |
395 - Particulars of a mortgage or charge | 16 February 1999 | |
395 - Particulars of a mortgage or charge | 16 February 1999 | |
395 - Particulars of a mortgage or charge | 16 February 1999 | |
395 - Particulars of a mortgage or charge | 26 September 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 1998 | |
MEM/ARTS - N/A | 16 September 1998 | |
RESOLUTIONS - N/A | 10 September 1998 | |
RESOLUTIONS - N/A | 10 September 1998 | |
123 - Notice of increase in nominal capital | 10 September 1998 | |
CERTNM - Change of name certificate | 09 September 1998 | |
NEWINC - New incorporation documents | 20 July 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
A security document and guarantee | 06 April 2001 | Outstanding |
N/A |
Assignment of keyman life policy | 15 February 1999 | Fully Satisfied |
N/A |
Assignment of keyman life policy | 15 February 1999 | Fully Satisfied |
N/A |
Assignment of keyman life policy | 15 February 1999 | Outstanding |
N/A |
Assignment of keyman life policy | 15 February 1999 | Fully Satisfied |
N/A |
Debenture | 11 September 1998 | Outstanding |
N/A |