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MICROGEN ENERGY LIMITED

Company number 04442132

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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)
11 Feb 2010 TM01 Termination of appointment of Richard Souchard as a director
28 Jan 2010 TM01 Termination of appointment of Alistair Williams as a director
27 Jan 2010 AP01 Appointment of Alan William Mcculloch as a director
27 Jan 2010 AP01 Appointment of Rebecca Louise Dunn as a director
27 Jan 2010 AP01 Appointment of Carol Susan Inman as a director
03 Dec 2009 CH01 Director's details changed for Richard Souchard on 27 October 2009
19 Nov 2009 CH01 Director's details changed for Alistair Charles Walter Williams on 17 November 2009
18 Nov 2009 CH01 Director's details changed for Richard Souchard on 27 October 2009
28 Oct 2009 CH03 Secretary's details changed for Alan William Mcculloch on 27 October 2009
28 Oct 2009 CH03 Secretary's details changed for Ms Carol Susan Inman on 27 October 2009
17 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Feb 2009 363a Return made up to 01/02/09; full list of members
19 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
07 Feb 2008 363a Return made up to 01/02/08; full list of members
26 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
20 Sep 2007 288a New secretary appointed
20 Sep 2007 288b Secretary resigned
27 Apr 2007 288a New director appointed
25 Apr 2007 288b Director resigned
22 Feb 2007 363a Return made up to 01/02/07; full list of members
22 Feb 2007 287 Registered office changed on 22/02/07 from: bg group PLC thames valley park drive reading RG6 1PT
18 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
10 Aug 2006 288b Director resigned
21 Feb 2006 363a Return made up to 01/02/06; full list of members
31 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004