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MAYTON WOOD ENERGY LIMITED - First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom
Company Information
- Company registration number
- 02984571
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor 500 Pavilion Drive
- Northampton Business Park
- Northampton
- NN4 7YJ First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ UK
Management
- Managing Directors
- MILNE, James Huxley
- PICKERING, Stephen Shane
- REID, Keith Alan
- Company secretaries
- LONG, Jacqueline
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-10-28
- Age Of Company 1994-10-28 29 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Novera Energy Generation No. 3 Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2022-07-28
- Last Date: 2021-07-14
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MAYTON WOOD ENERGY LIMITED Company Description
- MAYTON WOOD ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 02984571. Its current trading status is "live". It was registered 1994-10-28. It has declared SIC or NACE codes as "35110". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at First Floor 500 Pavilion Drive .
Get MAYTON WOOD ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mayton Wood Energy Limited - First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom
- 1994-10-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
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 2021
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confirmation-statement-with-no-updates (2021-07-28) - CS01
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liquidation-voluntary-declaration-of-solvency (2021-10-28) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2021-10-28) - 600
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accounts-with-accounts-type-full (2021-04-17) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-24) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-14) - CS01
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appoint-person-director-company-with-name-date (2019-04-26) - AP01
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termination-director-company-with-name-termination-date (2019-03-15) - TM01
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accounts-with-accounts-type-full (2019-12-30) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-28) - AA
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confirmation-statement-with-updates (2018-07-13) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-27) - AA
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confirmation-statement-with-updates (2017-07-03) - CS01
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appoint-person-director-company-with-name-date (2017-01-04) - AP01
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-22) - CH01
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termination-secretary-company-with-name-termination-date (2016-01-14) - TM02
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appoint-person-secretary-company-with-name-date (2016-01-14) - AP03
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confirmation-statement-with-updates (2016-07-13) - CS01
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accounts-with-accounts-type-full (2016-12-12) - AA
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appoint-person-director-company-with-name-date (2016-12-22) - AP01
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termination-director-company-with-name-termination-date (2016-12-22) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-24) - TM01
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appoint-person-director-company-with-name-date (2015-11-24) - AP01
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termination-secretary-company-with-name-termination-date (2015-09-24) - TM02
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appoint-person-secretary-company-with-name-date (2015-09-24) - AP03
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accounts-with-accounts-type-full (2015-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
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appoint-person-director-company-with-name-date (2015-05-29) - AP01
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termination-director-company-with-name-termination-date (2015-05-05) - TM01
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appoint-person-secretary-company-with-name-date (2015-01-30) - AP03
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termination-secretary-company-with-name-termination-date (2015-01-29) - TM02
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-05) - AA
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change-person-director-company-with-change-date (2014-12-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
keyboard_arrow_right 2013
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legacy (2013-01-31) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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accounts-with-accounts-type-full (2013-11-12) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
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accounts-with-accounts-type-full (2012-08-28) - AA
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capital-name-of-class-of-shares (2012-09-20) - SH08
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termination-director-company-with-name (2012-03-13) - TM01
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resolution (2012-09-20) - RESOLUTIONS
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memorandum-articles (2012-09-20) - MEM/ARTS
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legacy (2012-09-21) - MG01
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statement-of-companys-objects (2012-09-20) - CC04
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
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accounts-with-accounts-type-full (2011-01-04) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-01) - AP01
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change-account-reference-date-company-current-extended (2010-02-02) - AA01
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appoint-person-director-company-with-name (2010-02-26) - AP01
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termination-director-company-with-name (2010-03-01) - TM01
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change-registered-office-address-company-with-date-old-address (2010-03-25) - AD01
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auditors-resignation-company (2010-04-21) - AUD
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termination-secretary-company-with-name (2010-04-01) - TM02
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auditors-resignation-company (2010-04-15) - AUD
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change-person-director-company-with-change-date (2010-06-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01
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appoint-person-director-company-with-name (2010-11-03) - AP01
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appoint-person-secretary-company-with-name (2010-03-31) - AP03
keyboard_arrow_right 2009
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legacy (2009-07-21) - 363a
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termination-director-company-with-name (2009-12-16) - TM01
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termination-director-company-with-name (2009-11-18) - TM01
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appoint-person-director-company-with-name (2009-11-17) - AP01
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legacy (2009-09-30) - 288a
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accounts-with-accounts-type-full (2009-07-27) - AA
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legacy (2009-06-17) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-02) - AA
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legacy (2008-10-27) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-25) - 363a
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legacy (2007-02-08) - 288a
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accounts-with-accounts-type-full (2007-09-05) - AA
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legacy (2007-02-08) - 288b
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legacy (2007-01-30) - 287
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legacy (2007-01-23) - 288a
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legacy (2007-01-23) - 288b
keyboard_arrow_right 2006
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legacy (2006-02-03) - 288b
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legacy (2006-02-03) - 363a
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legacy (2006-02-09) - 155(6)a
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legacy (2006-02-17) - 395
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legacy (2006-07-10) - 225
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accounts-with-accounts-type-full (2006-07-10) - AA
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legacy (2006-11-16) - 363a
keyboard_arrow_right 2005
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legacy (2005-05-21) - 403a
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accounts-with-accounts-type-full (2005-08-04) - AA
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auditors-resignation-company (2005-09-26) - AUD
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legacy (2005-11-24) - 287
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auditors-resignation-company (2005-11-24) - AUD
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legacy (2005-12-16) - 288a
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legacy (2005-12-21) - 288a
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legacy (2005-12-29) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-29) - AA
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legacy (2004-10-26) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-17) - 363s
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accounts-with-accounts-type-full (2003-11-11) - AA
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legacy (2003-06-09) - 288b
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legacy (2003-05-06) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-25) - AA
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legacy (2002-11-16) - 363s
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miscellaneous (2002-05-27) - MISC
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accounts-with-accounts-type-full (2002-02-04) - AA
keyboard_arrow_right 2001
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legacy (2001-11-12) - 363s
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accounts-with-accounts-type-full (2001-01-24) - AA
keyboard_arrow_right 2000
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legacy (2000-11-09) - 363s
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legacy (2000-11-09) - 288a
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legacy (2000-11-09) - 288b
keyboard_arrow_right 1999
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legacy (1999-06-22) - 288a
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accounts-with-accounts-type-full (1999-07-13) - AA
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legacy (1999-07-20) - 123
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resolution (1999-07-20) - RESOLUTIONS
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memorandum-articles (1999-07-20) - MEM/ARTS
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legacy (1999-07-20) - 88(2)R
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legacy (1999-11-03) - 363s
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legacy (1999-06-21) - 288b
keyboard_arrow_right 1998
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legacy (1998-10-13) - 363s
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accounts-with-accounts-type-full (1998-06-25) - AA
keyboard_arrow_right 1997
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legacy (1997-10-26) - 363s
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accounts-with-accounts-type-full (1997-07-06) - AA
keyboard_arrow_right 1996
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legacy (1996-10-14) - 363s
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accounts-with-accounts-type-full (1996-05-16) - AA
keyboard_arrow_right 1995
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legacy (1995-01-06) - 287
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legacy (1995-01-09) - 88(2)R
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legacy (1995-11-10) - 123
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legacy (1995-10-24) - 363s
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legacy (1995-11-10) - 88(2)R
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legacy (1995-12-13) - 395
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resolution (1995-11-10) - RESOLUTIONS
keyboard_arrow_right 1994
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incorporation-company (1994-10-28) - NEWINC
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legacy (1994-11-05) - 288
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legacy (1994-11-05) - 287
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legacy (1994-11-05) - 224