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MYRIAD CEG LIMITED

Company number 04391926

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Apr 2012	CERTNM	Company name changed myriad ceg biomass LIMITED\certificate issued on 12/04/12 RES15 ‐ Change company name resolution on 2012-03-30	View PDF Company name changed myriad ceg biomass LIMITED\certificate issued on 12/04/12 RES15 ‐ Change company name resolution on 2012-03-30 - link opens in a new window - 3 pages (3 pages)
12 Apr 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Mar 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	View PDF Annual return made up to 11 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 16 pages (16 pages)
27 Sep 2011	TM01	Termination of appointment of Steven Edmund as a director	View PDF Termination of appointment of Steven Edmund as a director - link opens in a new window - 1 page (1 page)
28 Jun 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 March 2010	View PDF Second filing of AR01 previously delivered to Companies House made up to 11 March 2010 - link opens in a new window - 19 pages (19 pages)
21 Jun 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 May 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	View PDF Annual return made up to 11 March 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 Mar 2011	CERTNM	Company name changed rural energy LIMITED\certificate issued on 15/03/11 RES15 ‐ Change company name resolution on 2011-02-28	View PDF Company name changed rural energy LIMITED\certificate issued on 15/03/11 RES15 ‐ Change company name resolution on 2011-02-28 - link opens in a new window - 2 pages (2 pages)
15 Mar 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
11 Jan 2011	CH01	Director's details changed for Paul Clark on 29 December 2010	View PDF Director's details changed for Paul Clark on 29 December 2010 - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	CH01	Director's details changed for Mr Jonathan Giles Macartney Wates on 29 December 2010	View PDF Director's details changed for Mr Jonathan Giles Macartney Wates on 29 December 2010 - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	AP01	Appointment of Mr Steven Edmund as a director	View PDF Appointment of Mr Steven Edmund as a director - link opens in a new window - 2 pages (2 pages)
10 Jan 2011	AP01	Appointment of Mr Harry William Terry Pepper as a director	View PDF Appointment of Mr Harry William Terry Pepper as a director - link opens in a new window - 2 pages (2 pages)
10 Jan 2011	TM01	Termination of appointment of Richard Harvey as a director	View PDF Termination of appointment of Richard Harvey as a director - link opens in a new window - 1 page (1 page)
10 Jan 2011	TM02	Termination of appointment of Richard Harvey as a secretary	View PDF Termination of appointment of Richard Harvey as a secretary - link opens in a new window - 1 page (1 page)
10 Jan 2011	AD01	Registered office address changed from , Manor Farm, Owston, Oakham, Rutland, LE15 8DH on 10 January 2011	View PDF Registered office address changed from , Manor Farm, Owston, Oakham, Rutland, LE15 8DH on 10 January 2011 - link opens in a new window - 1 page (1 page)
18 Aug 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
30 Jun 2010	SH01	Statement of capital following an allotment of shares on 5 March 2010 GBP 2,997	View PDF Statement of capital following an allotment of shares on 5 March 2010 GBP 2,997 - link opens in a new window - 4 pages (4 pages)
19 May 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 28/06/2011.	View PDF Annual return made up to 11 March 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 28/06/2011. - link opens in a new window - 10 pages (10 pages)
19 May 2010	CH01	Director's details changed for Paul Clark on 1 October 2009	View PDF Director's details changed for Paul Clark on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Apr 2010	AA01	Previous accounting period shortened from 31 August 2010 to 31 March 2010	View PDF Previous accounting period shortened from 31 August 2010 to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
05 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
30 Nov 2009	AA	Accounts for a small company made up to 31 August 2009	View PDF Accounts for a small company made up to 31 August 2009 - link opens in a new window - 5 pages (5 pages)

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