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MONGOOSE COMMUNITY ENERGY MEMBERS LTD

Company number 09516644

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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)
20 May 2017 AD01 Registered office address changed from 14 Orchard Street Bristol BS1 5EH England to Overmoor Farm Neston Corsham SN13 9TZ on 20 May 2017
03 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
27 Mar 2017 AP03 Appointment of Mr Brian James Titley as a secretary on 20 March 2017
22 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
26 Sep 2016 CC04 Statement of company's objects
26 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2016 AP01 Appointment of Mrs Lesley Clare Stockman Bennett as a director on 6 September 2016
14 Sep 2016 AP01 Appointment of Mr Peter James Capener as a director on 6 September 2016
14 Sep 2016 AP01 Appointment of Mr Philip Angus as a director on 6 September 2016
14 Sep 2016 AP01 Appointment of Dr Christopher John Speller as a director on 6 September 2016
14 Sep 2016 AP01 Appointment of Ms Stephanie Jane Karpetas as a director on 6 September 2016
14 Sep 2016 AP01 Appointment of Mr Donald Weston as a director on 6 September 2016
14 Sep 2016 TM02 Termination of appointment of David Bunker as a secretary on 6 September 2016
14 Sep 2016 AP01 Appointment of Mr Raymond John Harrington-Vail as a director on 6 September 2016
14 Sep 2016 TM01 Termination of appointment of Jeffrey Paul Kenna as a director on 6 September 2016
14 Sep 2016 AP01 Appointment of Mr Paul Graham Thurston as a director on 6 September 2016
14 Sep 2016 AP01 Appointment of Ms Anna Rebecca Francis as a director on 6 September 2016
14 Sep 2016 TM01 Termination of appointment of David Alan Langley Bunker as a director on 6 September 2016
14 Sep 2016 AP01 Appointment of Mr Nicholas John Rouse as a director on 6 September 2016
14 Sep 2016 SH01 Statement of capital following an allotment of shares on 6 September 2016
  • GBP 10
14 Sep 2016 TM01 Termination of appointment of Jan-Willem Bode as a director on 6 September 2016
11 May 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 3
15 Mar 2016 CERTNM Company name changed mongoose energy members LTD\certificate issued on 15/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-01
18 Jan 2016 CERTNM Company name changed mongoose energy finance LIMITED\certificate issued on 18/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-14
28 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-28
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted