MOLE ENERGY LIMITED
| Status | ACTIVE |
| Company No. | 07215578 |
| Category | Private Limited Company |
| Incorporated | 07 Apr 2010 |
| Age | 14 years, 1 month, 10 days |
| Jurisdiction | England Wales |
SUMMARY
MOLE ENERGY LIMITED is an active private limited company with number 07215578. It was incorporated 14 years, 1 month, 10 days ago, on 07 April 2010. The company address is Exmoor House Lime Way Exmoor House Lime Way, South Molton, EX36 3LH, Devon.
Company Fillings
Capital name of class of shares
Date: 13 May 2024
Category: Capital
Type: SH08
Documents
Second filing of director appointment with name
Date: 07 May 2024
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Graeme Maurice Cock
Documents
Resolution
Date: 04 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 01 May 2024
Action Date: 25 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham Maurice Cock
Appointment date: 2024-04-25
Documents
Change to a person with significant control
Date: 01 May 2024
Action Date: 25 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Mole Valley Farmers Limited
Change date: 2024-04-25
Documents
Confirmation statement with no updates
Date: 08 Apr 2024
Action Date: 07 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-07
Documents
Change person director company with change date
Date: 02 May 2023
Action Date: 30 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jack Anthony Cordery
Change date: 2022-03-30
Documents
Confirmation statement with no updates
Date: 02 May 2023
Action Date: 07 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-07
Documents
Accounts with accounts type small
Date: 17 Apr 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with updates
Date: 25 May 2022
Action Date: 07 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-07
Documents
Second filing of confirmation statement with made up date
Date: 23 May 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-04-07
Documents
Change to a person with significant control
Date: 23 Mar 2022
Action Date: 25 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-02-25
Psc name: Mole Valley Farmers Limited
Documents
Cessation of a person with significant control
Date: 23 Mar 2022
Action Date: 25 Feb 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-02-25
Psc name: Timothy Hughes
Documents
Cessation of a person with significant control
Date: 23 Mar 2022
Action Date: 25 Feb 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: David Clifford Stevenson
Cessation date: 2022-02-25
Documents
Resolution
Date: 12 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement
Date: 09 Jun 2021
Action Date: 07 Apr 2021
Category: Confirmation-statement
Type: CS01
Original description: 07/04/21 Statement of Capital gbp 181.81
Documents
Change person director company with change date
Date: 08 Jun 2021
Action Date: 08 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-06-08
Officer name: Mr David Clifford Stevenson
Documents
Change person director company with change date
Date: 08 Jun 2021
Action Date: 08 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Timothy James Hughes
Change date: 2021-06-08
Documents
Change to a person with significant control
Date: 08 Jun 2021
Action Date: 08 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-06-08
Psc name: Mr David Clifford Stevenson
Documents
Change to a person with significant control
Date: 08 Jun 2021
Action Date: 08 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-06-08
Psc name: Timothy Hughes
Documents
Accounts with accounts type total exemption full
Date: 03 Apr 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Appoint person director company with name date
Date: 13 May 2020
Action Date: 11 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jack Anthony Cordery
Appointment date: 2020-05-11
Documents
Termination director company with name termination date
Date: 13 May 2020
Action Date: 11 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-11
Officer name: Andrew Jackson
Documents
Confirmation statement with updates
Date: 01 May 2020
Action Date: 07 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-07
Documents
Accounts with accounts type total exemption full
Date: 28 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with updates
Date: 23 Apr 2019
Action Date: 07 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-07
Documents
Termination director company with name termination date
Date: 31 Oct 2018
Action Date: 06 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-06
Officer name: Michelle Fox
Documents
Accounts with accounts type total exemption full
Date: 04 Jul 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 27 Apr 2018
Action Date: 07 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-07
Documents
Accounts with accounts type total exemption small
Date: 13 Jul 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 18 Apr 2017
Action Date: 07 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-07
Documents
Resolution
Date: 23 Aug 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 04 Aug 2016
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name date
Date: 06 Jul 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-01
Officer name: M/S Michelle Fox
Documents
Termination director company with name termination date
Date: 04 Jul 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-01
Officer name: Andrew George Chapple
Documents
Accounts with accounts type total exemption small
Date: 29 Jun 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Apr 2016
Action Date: 07 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-07
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 01 Sep 2015
Action Date: 06 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Jackson
Appointment date: 2015-08-06
Documents
Appoint person director company with name date
Date: 01 Sep 2015
Action Date: 06 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew George Chapple
Appointment date: 2015-08-06
Documents
Capital allotment shares
Date: 27 Aug 2015
Action Date: 06 Aug 2015
Category: Capital
Type: SH01
Capital : 181.81 GBP
Date: 2015-08-06
Documents
Capital alter shares subdivision
Date: 27 Aug 2015
Action Date: 06 Aug 2015
Category: Capital
Type: SH02
Date: 2015-08-06
Documents
Resolution
Date: 27 Aug 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Aug 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 27 Aug 2015
Action Date: 30 Sep 2015
Category: Accounts
Type: AA01
Made up date: 2015-12-31
New date: 2015-09-30
Documents
Termination director company with name termination date
Date: 27 Aug 2015
Action Date: 06 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-06
Officer name: Jeannett Urenholt Stevenson
Documents
Termination director company with name termination date
Date: 27 Aug 2015
Action Date: 06 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Katherine Mary Hughes
Termination date: 2015-08-06
Documents
Certificate change of name company
Date: 27 Aug 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed anchorstone trading LIMITED\certificate issued on 27/08/15
Documents
Change of name notice
Date: 27 Aug 2015
Category: Change-of-name
Type: CONNOT
Documents
Change registered office address company with date old address new address
Date: 27 Aug 2015
Action Date: 27 Aug 2015
Category: Address
Type: AD01
New address: Exmoor House Lime Way Pathfields Business Park South Molton Devon EX36 3LH
Old address: Unit 5 Coombe Park Ashprington Devon TQ9 7DY
Change date: 2015-08-27
Documents
Annual return company with made up date full list shareholders
Date: 23 Apr 2015
Action Date: 07 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-07
Documents
Accounts with accounts type total exemption small
Date: 23 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 May 2014
Action Date: 07 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-07
Documents
Accounts amended with made up date
Date: 01 Nov 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AAMD
Made up date: 2012-12-31
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Apr 2013
Action Date: 07 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-07
Documents
Change registered office address company with date old address
Date: 04 Apr 2013
Action Date: 04 Apr 2013
Category: Address
Type: AD01
Old address: C1 Baltic Wharf Business Park St Peters Quay Totnes Devon TQ9 5EW
Change date: 2013-04-04
Documents
Accounts with accounts type total exemption small
Date: 03 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 May 2012
Action Date: 07 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-07
Documents
Move registers to sail company
Date: 17 May 2012
Category: Address
Type: AD03
Documents
Change sail address company with old address
Date: 17 May 2012
Category: Address
Type: AD02
Old address: Little Mount 9B Southfield Road Paignton Devon TQ3 2SW United Kingdom
Documents
Accounts with accounts type total exemption small
Date: 20 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Apr 2011
Action Date: 07 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-07
Documents
Change registered office address company with date old address
Date: 13 Jan 2011
Action Date: 13 Jan 2011
Category: Address
Type: AD01
Change date: 2011-01-13
Old address: 5 Sparrow Road Totnes Devon TQ9 5PR England
Documents
Appoint person director company with name
Date: 02 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Katherine Mary Hughes
Documents
Appoint person director company with name
Date: 01 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy James Hughes
Documents
Change account reference date company current shortened
Date: 01 Dec 2010
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
New date: 2010-12-31
Made up date: 2011-04-30
Documents
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