MONTREATHMONT ENERGY CENTRE LIMITED

Company number 12988209

Date	Type	Description	View / Download
08 Jan 2024	CS01	Confirmation statement made on 1 November 2023 with updates	(4 pages)
30 Nov 2023	AA	Accounts for a small company made up to 31 December 2022	(9 pages) Download iXBRL
13 Apr 2023	MR04	Satisfaction of charge 129882090001 in full	(1 page)
03 Apr 2023	PSC07	Cessation of European Energy Development Limited as a person with significant control on 31 March 2023	(1 page)
03 Apr 2023	PSC07	Cessation of Rivington Solar Limited as a person with significant control on 31 March 2023	(1 page)
03 Apr 2023	TM01	Termination of appointment of Thorvald Spanggaard as a director on 31 March 2023	(1 page)
03 Apr 2023	TM01	Termination of appointment of Andrew Jonathan Charles Newman as a director on 31 March 2023	(1 page)
03 Apr 2023	PSC02	Notification of Evc Kilt Limited as a person with significant control on 31 March 2023	(2 pages)
03 Apr 2023	AP01	Appointment of Mazen Abouchakra as a director on 31 March 2023	(2 pages)
03 Apr 2023	AP01	Appointment of Carlos Piñar Celestino as a director on 31 March 2023	(2 pages)
01 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with updates	(5 pages)
10 Oct 2022	PSC05	Change of details for Renewable Connections Solar Holdings Limited as a person with significant control on 10 October 2022	(2 pages)
01 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	(8 pages) Download iXBRL
05 May 2022	AD01	Registered office address changed from C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA United Kingdom to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 5 May 2022	(1 page)
17 Feb 2022	AA01	Previous accounting period extended from 30 November 2021 to 31 December 2021	(1 page)
17 Feb 2022	AD01	Registered office address changed from 141-145 Curtain Road London EC2A 3BX England to C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA on 17 February 2022	(1 page)
10 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with updates	(5 pages)
10 Nov 2021	SH08	Change of share class name or designation	(2 pages)
10 Nov 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
01 Nov 2021	MR01	Registration of charge 129882090001, created on 25 October 2021	(46 pages)
07 Oct 2021	AP01	Appointment of Mr Thorvald Spanggaard as a director on 7 October 2021	(2 pages)
29 Sep 2021	SH01	Statement of capital following an allotment of shares on 29 September 2021 GBP 2	(3 pages)
27 Sep 2021	MA	Memorandum and Articles of Association	(24 pages)
27 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 Sep 2021	PSC02	Notification of European Energy Development Limited as a person with significant control on 23 September 2021	(2 pages)