- Company Overview for MGREF 1 GP LIMITED (09299753)
- Filing history for MGREF 1 GP LIMITED (09299753)
- People for MGREF 1 GP LIMITED (09299753)
- Charges for MGREF 1 GP LIMITED (09299753)
- More for MGREF 1 GP LIMITED (09299753)
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) |
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26 Apr 2021 | TM01 | Termination of appointment of Leigh Peter Harrison as a director on 22 April 2021 | |
23 Nov 2020 | CS01 | Confirmation statement made on 19 November 2020 with no updates | |
15 Oct 2020 | AA | Full accounts made up to 31 March 2020 | |
02 Mar 2020 | CH01 | Director's details changed for Mr James Christopher Dyckhoff on 1 February 2020 | |
10 Dec 2019 | AA | Full accounts made up to 31 March 2019 | |
05 Dec 2019 | TM01 | Termination of appointment of Arthur Rakowski as a director on 4 December 2019 | |
19 Nov 2019 | CS01 | Confirmation statement made on 19 November 2019 with no updates | |
14 Aug 2019 | RESOLUTIONS |
Resolutions
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14 Aug 2019 | CONNOT | Change of name notice | |
03 Jan 2019 | CH01 | Director's details changed for Mr James Christopher Dyckhoff on 3 August 2018 | |
02 Jan 2019 | AA | Full accounts made up to 31 March 2018 | |
21 Dec 2018 | CH01 | Director's details changed for Mr James Christopher Dyckhoff on 3 August 2018 | |
19 Nov 2018 | PSC05 | Change of details for Green Investment Group Management Limited as a person with significant control on 17 August 2017 | |
19 Nov 2018 | CS01 | Confirmation statement made on 19 November 2018 with updates | |
30 Aug 2018 | PSC05 | Change of details for Uk Green Investment Bank Financial Services Limited as a person with significant control on 18 August 2017 | |
16 Nov 2017 | CS01 | Confirmation statement made on 6 November 2017 with updates | |
16 Nov 2017 | AD02 | Register inspection address has been changed from C/O Maclay Murray and Spens Llp One London Wall London EC2Y 5AB to 28 Ropemaker Street London EC2Y 9HD | |
16 Nov 2017 | AD04 | Register(s) moved to registered office address Ropemaker Place 28 Ropemaker Street London EC2Y 9HD | |
31 Aug 2017 | TM01 | Termination of appointment of Euan Forbes Mcvicar as a director on 17 August 2017 | |
31 Aug 2017 | AP01 | Appointment of Mr James Christopher Dyckhoff as a director on 17 August 2017 | |
31 Aug 2017 | TM01 | Termination of appointment of Peter Richard Andrew Knott as a director on 17 August 2017 | |
31 Aug 2017 | TM01 | Termination of appointment of Edward Patrick Northam as a director on 17 August 2017 | |
31 Aug 2017 | TM02 | Termination of appointment of Michael Loan as a secretary on 17 August 2017 | |
31 Aug 2017 | TM01 | Termination of appointment of Robert James Mansley as a director on 17 August 2017 | |
31 Aug 2017 | AP01 | Appointment of Mr Philip Hogan as a director on 17 August 2017 |