MGS ENERGY LIMITED
| Status | ACTIVE |
| Company No. | 13753095 |
| Category | Private Limited Company |
| Incorporated | 18 Nov 2021 |
| Age | 2 years, 5 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
MGS ENERGY LIMITED is an active private limited company with number 13753095. It was incorporated 2 years, 5 months, 28 days ago, on 18 November 2021. The company address is Abel Smith House Abel Smith House, Stevenage, SG1 2ST, Hertfordshire, United Kingdom.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 17 Mar 2024
Action Date: 05 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-03-05
Charge number: 137530950002
Documents
Termination secretary company with name termination date
Date: 20 Nov 2023
Action Date: 20 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-11-20
Officer name: Ilaria Evans
Documents
Appoint person secretary company with name date
Date: 20 Nov 2023
Action Date: 20 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-11-20
Officer name: Mr Ben Nicholas Morrill
Documents
Appoint person secretary company with name date
Date: 20 Nov 2023
Action Date: 20 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-11-20
Officer name: Mrs Alexandra Nelia Badel
Documents
Mortgage satisfy charge full
Date: 20 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 137530950001
Documents
Confirmation statement with no updates
Date: 13 Nov 2023
Action Date: 09 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-09
Documents
Appoint person director company with name date
Date: 12 Sep 2023
Action Date: 12 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-12
Officer name: Mr Parminder Singh Khaira
Documents
Termination director company with name termination date
Date: 12 Sep 2023
Action Date: 12 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Duncan Smith
Termination date: 2023-09-12
Documents
Accounts with accounts type full
Date: 29 Aug 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 10 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-01
Officer name: Mr Michael William Standen
Documents
Appoint person director company with name date
Date: 10 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Yarr
Appointment date: 2023-08-01
Documents
Termination director company with name termination date
Date: 10 Mar 2023
Action Date: 28 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-28
Officer name: James Robert Winnicott
Documents
Termination director company with name termination date
Date: 03 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Michael Arnold
Termination date: 2023-01-01
Documents
Confirmation statement with updates
Date: 09 Nov 2022
Action Date: 09 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-09
Documents
Termination secretary company with name termination date
Date: 22 Sep 2022
Action Date: 15 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: William James Cooper
Termination date: 2022-09-15
Documents
Appoint person secretary company with name date
Date: 22 Sep 2022
Action Date: 15 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Ilaria Evans
Appointment date: 2022-09-15
Documents
Appoint person director company with name date
Date: 21 Sep 2022
Action Date: 15 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-15
Officer name: Mr Alain Hubertus Philomena Loosveld
Documents
Appoint person director company with name date
Date: 15 Sep 2022
Action Date: 15 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christian Keen
Appointment date: 2022-09-15
Documents
Capital allotment shares
Date: 25 May 2022
Action Date: 17 May 2022
Category: Capital
Type: SH01
Capital : 100,101 GBP
Date: 2022-05-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 May 2022
Action Date: 05 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 137530950001
Charge creation date: 2022-05-05
Documents
Change account reference date company current extended
Date: 14 Feb 2022
Action Date: 31 Mar 2023
Category: Accounts
Type: AA01
New date: 2023-03-31
Made up date: 2022-11-30
Documents
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