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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)
11 Jul 2017 PSC02 Notification of Future Biogas Limited as a person with significant control on 6 April 2016
11 Jul 2017 PSC02 Notification of Future Biogas Limited as a person with significant control on 3 July 2016
10 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with updates
06 Mar 2017 AA Accounts for a small company made up to 31 May 2016
15 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
15 Jul 2016 SH01 Statement of capital following an allotment of shares on 27 March 2015
  • GBP 149,255.59
08 Sep 2015 AA Full accounts made up to 30 November 2014
27 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 149,255.59
03 Jul 2015 AA01 Current accounting period extended from 30 November 2015 to 31 May 2016
03 Jul 2015 CH01 Director's details changed for Mr Philipp Hagen Lukas on 12 December 2014
03 Jul 2015 CH01 Director's details changed for Mr Philipp Hagen Lukas on 12 December 2014
21 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Apr 2015 MISC Sec 519
19 Jan 2015 CH01 Director's details changed for Mr Philipp Hagen Lukas on 12 December 2014
02 Dec 2014 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 135,947.72
30 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100,632.56
09 Apr 2014 AA Accounts for a small company made up to 30 November 2013
10 Feb 2014 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 70,770
08 Jan 2014 SH01 Statement of capital following an allotment of shares on 13 September 2013
  • GBP 40,515.82
10 Dec 2013 SH01 Statement of capital following an allotment of shares on 28 November 2013
  • GBP 90,832.59
14 Oct 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
03 Oct 2013 MR01 Registration of charge 081255720001
30 Sep 2013 AA01 Current accounting period extended from 31 July 2013 to 30 November 2013
19 Sep 2013 SH01 Statement of capital following an allotment of shares on 13 September 2013
  • GBP 40,516.32
05 Jul 2013 AP01 Appointment of Mr Michael John Hughes as a director
  • ANNOTATION Appointment date was removed from the AP01 on 19/09/2013 as it was invalid