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BERNARD MATTHEWS GREEN ENERGY HALESWORTH LIMITED - C/O Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, WC2R 0AP, United Kingdom
Company Information
- Company registration number
- 06771133
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Temporis Capital Limited 7th Floor, Wellington House
- 125 -130 Strand
- London
- WC2R 0AP
- England C/O Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, WC2R 0AP, England UK
Management
- Managing Directors
- WATSON, Sebastian Laurence Grenville
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-12-11
- Age Of Company 2008-12-11 15 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- -
- Ventus 2 Vct Plc
- Ventus Vct Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800OQ3J8BK26UT875
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2012-12-11
- Annual Return
- Due Date: 2021-01-22
- Last Date: 2019-12-11
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BERNARD MATTHEWS GREEN ENERGY HALESWORTH LIMITED Company Description
- BERNARD MATTHEWS GREEN ENERGY HALESWORTH LIMITED is a ltd registered in United Kingdom with the Company reg no 06771133. Its current trading status is "live". It was registered 2008-12-11. It has declared SIC or NACE codes as "35110". It has 1 director The latest accounts are filed up to 03/07/2011. The latest annual return was filed up to 2012-12-11.It can be contacted at C/o Temporis Capital Limited 7Th Floor, Wellington House .
Get BERNARD MATTHEWS GREEN ENERGY HALESWORTH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bernard Matthews Green Energy Halesworth Limited - C/O Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, WC2R 0AP, United Kingdom
- 2008-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-02) - AD01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-09-16) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-15) - MR01
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accounts-with-accounts-type-small (2019-01-05) - AA
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mortgage-satisfy-charge-full (2019-04-15) - MR04
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confirmation-statement-with-no-updates (2019-12-12) - CS01
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accounts-with-accounts-type-small (2019-12-20) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-05) - MR01
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resolution (2018-12-03) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-12-10) - TM01
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appoint-person-director-company-with-name-date (2018-12-10) - AP01
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cessation-of-a-person-with-significant-control (2018-12-10) - PSC07
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notification-of-a-person-with-significant-control (2018-12-10) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-19) - AD01
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confirmation-statement-with-updates (2018-12-20) - CS01
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accounts-with-accounts-type-small (2018-01-11) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-02-09) - AA
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confirmation-statement-with-no-updates (2017-12-21) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-23) - CS01
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appoint-person-director-company-with-name-date (2016-03-23) - AP01
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termination-director-company-with-name-termination-date (2016-03-23) - TM01
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accounts-with-accounts-type-small (2016-02-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
keyboard_arrow_right 2015
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capital-return-purchase-own-shares (2015-01-06) - SH03
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accounts-with-accounts-type-small (2015-04-13) - AA
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termination-director-company-with-name-termination-date (2015-01-16) - TM01
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capital-cancellation-shares (2015-01-16) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
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resolution (2015-01-06) - RESOLUTIONS
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-09) - MR01
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resolution (2014-09-26) - RESOLUTIONS
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legacy (2014-09-03) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-09-03) - SH19
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legacy (2014-09-03) - CAP-SS
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resolution (2014-08-18) - RESOLUTIONS
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termination-director-company-with-name (2014-02-26) - TM01
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accounts-with-accounts-type-dormant (2014-01-21) - AA
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termination-secretary-company-with-name (2014-02-26) - TM02
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resolution (2014-09-03) - RESOLUTIONS
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capital-allotment-shares (2014-03-05) - SH01
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appoint-person-director-company-with-name (2014-03-05) - AP01
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change-registered-office-address-company-with-date-old-address (2014-03-06) - AD01
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resolution (2014-03-11) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-03-05) - SH08
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resolution (2014-03-12) - RESOLUTIONS
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resolution (2014-07-15) - RESOLUTIONS
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capital-allotment-shares (2014-07-15) - SH01
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appoint-person-director-company-with-name-date (2014-07-15) - AP01
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termination-director-company-with-name-termination-date (2014-07-15) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-24) - AP01
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termination-director-company-with-name (2013-06-06) - TM01
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appoint-person-director-company-with-name (2013-12-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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accounts-with-accounts-type-dormant (2012-11-21) - AA
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accounts-with-accounts-type-dormant (2012-03-30) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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change-account-reference-date-company-previous-extended (2011-09-28) - AA01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-12-14) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
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change-person-director-company-with-change-date (2009-10-08) - CH01
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capital-name-of-class-of-shares (2009-11-04) - SH08
keyboard_arrow_right 2008
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incorporation-company (2008-12-11) - NEWINC