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M&c Energy Group Ltd

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Full Company Report  M&C ENERGY GROUP LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

MCKINNON & CLARKE LIMITED

Details

Company type Private Limited Company
Company Number 01547219
Record last updated Sunday, April 27, 2025 6:59:53 AM UTC
Postal Code TF3 3BL

Charts

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M&C Energy Group Limited (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72019-82022-62023-92024-82024-92025-12025-22025-32025-501234

Searches

M&C Energy Group Limited (United Kingdom)Searches ©2025 https://en.datocapital.com2013-401

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 1, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2025 Appointment of a woman Appointment of a woman
Registry Jul 24, 2023 Appointment of a man as Director and Financial Controller Appointment of a man as Director and Financial Controller
Registry Jul 24, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2022 Resignation of one Director (a man) 1547... Resignation of one Director (a man) 1547...
Registry Feb 15, 2022 Appointment of a man as Chief Financial Officer Uk & I and Director Appointment of a man as Chief Financial Officer Uk & I and Director
Registry Jul 25, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 25, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry May 1, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 11, 2013 Annual return Annual return
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Jun 20, 2013 Resignation of one Director Resignation of one Director
Registry Jun 20, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 14, 2013 Appointment of a man as Director 1547... Appointment of a man as Director 1547...
Registry May 17, 2013 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Jan 30, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 30, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 30, 2013 Resignation of one Director Resignation of one Director
Registry Jan 22, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 21, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 21, 2012 Resignation of one Senior Vice President and one Director (a man) Resignation of one Senior Vice President and one Director (a man)
Registry Dec 20, 2012 Annual return Annual return
Registry Sep 5, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 5, 2012 Statement of satisfaction in full or in part of mortgage or charge 1547... Statement of satisfaction in full or in part of mortgage or charge 1547...
Registry Sep 5, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 5, 2012 Statement of satisfaction in full or in part of mortgage or charge 1547... Statement of satisfaction in full or in part of mortgage or charge 1547...
Registry Jul 17, 2012 Change of accounting reference date Change of accounting reference date
Registry Jun 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 22, 2012 Appointment of a man as Director 1547... Appointment of a man as Director 1547...
Registry Jun 20, 2012 Resignation of one Director Resignation of one Director
Registry Jun 20, 2012 Resignation of one Director 1547... Resignation of one Director 1547...
Registry Jun 20, 2012 Resignation of one Director Resignation of one Director
Registry Jun 18, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 14, 2012 Auditor's letter of resignation 1547... Auditor's letter of resignation 1547...
Registry Jun 12, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jun 12, 2012 Resignation of one Director (a man) and one Energy Consultant Resignation of one Director (a man) and one Energy Consultant
Financials Nov 24, 2011 Annual accounts Annual accounts
Registry Nov 16, 2011 Annual return Annual return
Registry Aug 3, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2011 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry May 23, 2011 Change of particulars for director Change of particulars for director
Registry Apr 1, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 24, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 30, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 29, 2010 Annual accounts Annual accounts
Registry Nov 24, 2010 Annual return Annual return
Registry Jul 22, 2010 Resignation of one Director Resignation of one Director
Registry Jul 16, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 5, 2010 Company name change Company name change
Registry Jul 5, 2010 Change of name certificate Change of name certificate
Registry Jul 5, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 1, 2010 Appointment of a man as Executive Vice Chairman and Director Appointment of a man as Executive Vice Chairman and Director
Registry May 20, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 5, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 26, 2010 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 14, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 26, 2010 Particulars of a mortgage or charge 1547... Particulars of a mortgage or charge 1547...
Registry Mar 23, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 23, 2010 Statement of satisfaction in full or in part of mortgage or charge 1547... Statement of satisfaction in full or in part of mortgage or charge 1547...
Registry Mar 23, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 23, 2010 Statement of satisfaction in full or in part of mortgage or charge 1547... Statement of satisfaction in full or in part of mortgage or charge 1547...
Registry Feb 23, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 2, 2010 Annual accounts Annual accounts
Registry Jan 26, 2010 Resignation of one Director Resignation of one Director
Registry Jan 26, 2010 Resignation of one Director 1547... Resignation of one Director 1547...
Registry Jan 26, 2010 Resignation of one Director Resignation of one Director
Registry Jan 26, 2010 Resignation of one Director 1547... Resignation of one Director 1547...
Registry Jan 26, 2010 Resignation of one Director Resignation of one Director
Registry Jan 26, 2010 Resignation of one Director 1547... Resignation of one Director 1547...
Registry Jan 26, 2010 Resignation of one Director Resignation of one Director
Registry Jan 14, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 14, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 14, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 14, 2010 Resignation of one Director Resignation of one Director
Registry Jan 14, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 14, 2010 Resignation of one Director Resignation of one Director
Registry Jan 14, 2010 Resignation of one Director 1547... Resignation of one Director 1547...
Registry Jan 14, 2010 Resignation of one Director Resignation of one Director
Registry Jan 14, 2010 Resignation of one Director 1547... Resignation of one Director 1547...
Registry Jan 11, 2010 Annual return Annual return
Registry Dec 24, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 23, 2009 Resignation of 7 people: one Chartered Accountant, one It Director, one Chartered Acct, one Director (a man) and one Energy Consultant Resignation of 7 people: one Chartered Accountant, one It Director, one Chartered Acct, one Director (a man) and one Energy Consultant
Registry Nov 5, 2009 Change of particulars for director Change of particulars for director
Registry Nov 5, 2009 Change of particulars for director 1547... Change of particulars for director 1547...
Registry Nov 5, 2009 Change of particulars for director Change of particulars for director
Registry Nov 5, 2009 Change of particulars for director 1547... Change of particulars for director 1547...
Registry Nov 5, 2009 Change of particulars for director Change of particulars for director
Registry Nov 5, 2009 Change of particulars for director 1547... Change of particulars for director 1547...
Registry Nov 5, 2009 Change of particulars for director Change of particulars for director
Registry Nov 5, 2009 Change of particulars for director 1547... Change of particulars for director 1547...
Registry Nov 5, 2009 Change of particulars for director Change of particulars for director
Financials Mar 28, 2009 Annual accounts Annual accounts
Registry Dec 9, 2008 Annual return Annual return
Registry Dec 2, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 25, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 22, 2007 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Dec 22, 2007 Declaration that part of the property or undertaking charges 1547... Declaration that part of the property or undertaking charges 1547...
Financials Dec 12, 2007 Annual accounts Annual accounts
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