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MERLIN RENEWABLES LIMITED

Company number 08125572

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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)
08 May 2024	AP01	Appointment of Samuel Theo Hinton as a director on 22 April 2024	View PDF Appointment of Samuel Theo Hinton as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	TM01	Termination of appointment of Christopher Holmes as a director on 22 April 2024	View PDF Termination of appointment of Christopher Holmes as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 29 pages (29 pages)
06 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with no updates	View PDF Confirmation statement made on 2 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	AP01	Appointment of Samuel Jack Matthews as a director on 23 January 2023	View PDF Appointment of Samuel Jack Matthews as a director on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 31 pages (31 pages)
16 Dec 2022	TM01	Termination of appointment of Steven Hughes as a director on 15 December 2022	View PDF Termination of appointment of Steven Hughes as a director on 15 December 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	View PDF Confirmation statement made on 2 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2022	CH01	Director's details changed for Mr Benjamin Thomas Field on 20 May 2022	View PDF Director's details changed for Mr Benjamin Thomas Field on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 30 pages (30 pages)
19 Jul 2021	AP01	Appointment of Mr Steven Hughes as a director on 19 July 2021	View PDF Appointment of Mr Steven Hughes as a director on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	TM01	Termination of appointment of William Mezzullo as a director on 19 July 2021	View PDF Termination of appointment of William Mezzullo as a director on 19 July 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with updates	View PDF Confirmation statement made on 2 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2021	AA	Full accounts made up to 31 May 2020	View PDF Full accounts made up to 31 May 2020 - link opens in a new window - 29 pages (29 pages)
29 Apr 2021	PSC05	Change of details for Jlen Environmental Assets Group (Uk) Limited as a person with significant control on 21 November 2019	View PDF Change of details for Jlen Environmental Assets Group (Uk) Limited as a person with significant control on 21 November 2019 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	PSC05	Change of details for John Laing Environmental Assets Group (Uk) Limited as a person with significant control on 30 January 2020	View PDF Change of details for John Laing Environmental Assets Group (Uk) Limited as a person with significant control on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	AA01	Current accounting period shortened from 31 May 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 May 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
03 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	View PDF Confirmation statement made on 2 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	AA	Full accounts made up to 31 May 2019	View PDF Full accounts made up to 31 May 2019 - link opens in a new window - 28 pages (28 pages)
15 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with updates	View PDF Confirmation statement made on 2 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2019	AD01	Registered office address changed from 1 Kingsway London WC2B 6AN England to 10-12 Frederick Sanger Road Guildford Surrey GU2 7YD on 12 April 2019	View PDF Registered office address changed from 1 Kingsway London WC2B 6AN England to 10-12 Frederick Sanger Road Guildford Surrey GU2 7YD on 12 April 2019 - link opens in a new window - 1 page (1 page)
29 Jan 2019	AA	Accounts for a small company made up to 31 May 2018	View PDF Accounts for a small company made up to 31 May 2018 - link opens in a new window - 21 pages (21 pages)
07 Dec 2018	CH04	Secretary's details changed for Future Biogas Limited on 7 December 2018	View PDF Secretary's details changed for Future Biogas Limited on 7 December 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)

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MERLIN RENEWABLES LIMITED

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