MAPLE TREE ENERGY MANAGEMENT LIMITED

Company number 09551430

Date	Type	Description	View / Download
11 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(41 pages)
11 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
11 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
23 Apr 2019	CS01	Confirmation statement made on 20 April 2019 with updates	(4 pages)
19 Dec 2018	SH20	Statement by Directors	(2 pages)
19 Dec 2018	SH19	Statement of capital on 19 December 2018 GBP 1	(5 pages)
19 Dec 2018	CAP-SS	Solvency Statement dated 13/12/18	(2 pages)
19 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 13/12/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(17 pages)
05 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(42 pages)
05 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
05 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
03 May 2018	CS01	Confirmation statement made on 20 April 2018 with updates	(5 pages)
15 Aug 2017	AP01	Appointment of Mr Roy Barry Bedlow as a director on 14 August 2017	(2 pages)
14 Aug 2017	PSC07	Cessation of Christopher Saunders as a person with significant control on 14 August 2017	(1 page)
14 Aug 2017	PSC07	Cessation of Memphre Limited as a person with significant control on 14 August 2017	(1 page)
14 Aug 2017	PSC02	Notification of Trust Power Limited as a person with significant control on 14 August 2017	(2 pages)
14 Aug 2017	PSC07	Cessation of Swarraton Partners Lp as a person with significant control on 14 August 2017	(1 page)
14 Aug 2017	AP01	Appointment of Mr Juan Martin Alfonso as a director on 14 August 2017	(2 pages)
14 Aug 2017	TM01	Termination of appointment of Michael Eric John Mannering as a director on 14 August 2017	(1 page)
14 Aug 2017	TM01	Termination of appointment of Parkwalk Advisors as a director on 14 August 2017	(1 page)
14 Aug 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)
14 Aug 2017	AD01	Registered office address changed from C/O Erika Emeny 17a Deben Mill Business Centre Old Maltings Approach Woodbridge Suffolk IP12 1BL England to 2nd Floor 13 Berkeley Street London W1J 8DU on 14 August 2017	(1 page)
14 Aug 2017	MR04	Satisfaction of charge 095514300004 in full	(1 page)
14 Aug 2017	MR04	Satisfaction of charge 095514300005 in full	(1 page)