M'CARTA ENERGY LIMITED filing history - Find and update company information - GOV.UK

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M'CARTA ENERGY LIMITED

Company number 07877198

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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)
28 Apr 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2014	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 1.001	View PDF Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 1.001 - link opens in a new window - 3 pages (3 pages)
19 Nov 2013	CERTNM	Company name changed kerman shelf 26 LIMITED\certificate issued on 19/11/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-11-19	View PDF Company name changed kerman shelf 26 LIMITED\certificate issued on 19/11/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-11-19 - link opens in a new window - 3 pages (3 pages)
29 Aug 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	AR01	Annual return made up to 9 December 2012 with full list of shareholders	View PDF Annual return made up to 9 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Jul 2012	CH01	Director's details changed for Mr Daniel Gerard O'connell on 1 July 2012	View PDF Director's details changed for Mr Daniel Gerard O'connell on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	TM01	Termination of appointment of Alan Robert Robertson as a director on 26 January 2012	View PDF Termination of appointment of Alan Robert Robertson as a director on 26 January 2012 - link opens in a new window - 1 page (1 page)
26 Jan 2012	TM01	Termination of appointment of Volker Wessels Uk Limited as a director on 26 January 2012	View PDF Termination of appointment of Volker Wessels Uk Limited as a director on 26 January 2012 - link opens in a new window - 1 page (1 page)
26 Jan 2012	TM01	Termination of appointment of Jonathon Michael Humphries as a director on 26 January 2012	View PDF Termination of appointment of Jonathon Michael Humphries as a director on 26 January 2012 - link opens in a new window - 1 page (1 page)
26 Jan 2012	TM02	Termination of appointment of Alison Taylor Foster as a secretary on 26 January 2012	View PDF Termination of appointment of Alison Taylor Foster as a secretary on 26 January 2012 - link opens in a new window - 1 page (1 page)
26 Jan 2012	TM01	Termination of appointment of Robert Damian Coupe as a director on 26 January 2012	View PDF Termination of appointment of Robert Damian Coupe as a director on 26 January 2012 - link opens in a new window - 1 page (1 page)
26 Jan 2012	TM01	Termination of appointment of Naomi Anne Connell as a director on 26 January 2012	View PDF Termination of appointment of Naomi Anne Connell as a director on 26 January 2012 - link opens in a new window - 1 page (1 page)
26 Jan 2012	AP01	Appointment of Mr Daniel Gerard O'connell as a director on 26 January 2012	View PDF Appointment of Mr Daniel Gerard O'connell as a director on 26 January 2012 - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	AD01	Registered office address changed from Hertford Road Hoddesdon Hertfordshire EN11 9BX United Kingdom on 4 January 2012	View PDF Registered office address changed from Hertford Road Hoddesdon Hertfordshire EN11 9BX United Kingdom on 4 January 2012 - link opens in a new window - 1 page (1 page)
23 Dec 2011	CERTNM	Company name changed volkerstevin group LIMITED\certificate issued on 23/12/11 RES15 ‐ Change company name resolution on 2011-12-20	View PDF Company name changed volkerstevin group LIMITED\certificate issued on 23/12/11 RES15 ‐ Change company name resolution on 2011-12-20 - link opens in a new window - 2 pages (2 pages)
23 Dec 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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