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MAPLE TREE ENERGY MANAGEMENT LIMITED - 2nd, Floor 13 Berkeley Street, London, W1J 8DU, United Kingdom
Company Information
- Company registration number
- 09551430
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd
- Floor 13 Berkeley Street
- London
- W1J 8DU
- England 2nd, Floor 13 Berkeley Street, London, W1J 8DU, England UK
Management
- Managing Directors
- JUAN MARTIN ALFONSO
- ROY BARRY BEDLOW
- ERIKA MARY EMENY
- CHRISTOPHER MARK SAUNDERS
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-04-20
- Age Of Company 2015-04-20 9 years
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2017-01-20
- Last Date:
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MAPLE TREE ENERGY MANAGEMENT LIMITED Company Description
- MAPLE TREE ENERGY MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 09551430. Its current trading status is "live". It was registered 2015-04-20. It has 4 directors It can be contacted at 2Nd .
Get MAPLE TREE ENERGY MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Maple Tree Energy Management Limited - 2nd, Floor 13 Berkeley Street, London, W1J 8DU, United Kingdom
- 2015-04-20
- 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 2017
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REGISTRATION OF A CHARGE / CHARGE CODE 095514300004 (2017-06-21) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 095514300006 (2017-07-14) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 095514300007 (2017-07-14) - MR01
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30/04/17 TOTAL EXEMPTION FULL (2017-08-07) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095514300001 (2017-08-14) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095514300002 (2017-08-14) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095514300004 (2017-08-14) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095514300006 (2017-08-14) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095514300003 (2017-08-14) - MR04
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REGISTRATION OF A CHARGE / CHARGE CODE 095514300005 (2017-06-21) - MR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095514300005 (2017-08-14) - MR04
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REGISTERED OFFICE CHANGED ON 14/08/2017 FROM (2017-08-14) - AD01
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CURRSHO FROM 30/04/2018 TO 31/12/2017 (2017-08-14) - AA01
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APPOINTMENT TERMINATED, DIRECTOR PARKWALK ADVISORS (2017-08-14) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MANNERING (2017-08-14) - TM01
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DIRECTOR APPOINTED MR JUAN MARTIN ALFONSO (2017-08-14) - AP01
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CESSATION OF SWARRATON PARTNERS LP AS A PSC (2017-08-14) - PSC07
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRUST POWER LIMITED (2017-08-14) - PSC02
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CESSATION OF MEMPHRE LIMITED AS A PSC (2017-08-14) - PSC07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095514300007 (2017-08-14) - MR04
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CESSATION OF CHRISTOPHER SAUNDERS AS A PSC (2017-08-14) - PSC07
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DIRECTOR APPOINTED MR ROY BARRY BEDLOW (2017-08-15) - AP01
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REGISTRATION OF A CHARGE / CHARGE CODE 095514300003 (2017-04-11) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 095514300002 (2017-04-11) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 095514300001 (2017-02-16) - MR01
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30/04/16 TOTAL EXEMPTION SMALL (2017-01-23) - AA
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CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES (2017-05-03) - CS01
keyboard_arrow_right 2016
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20/04/16 FULL LIST (2016-05-05) - AR01
keyboard_arrow_right 2015
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DIRECTOR APPOINTED ERIKA MARY EMENY (2015-05-20) - AP01
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APPOINTMENT TERMINATED, DIRECTOR PETER ROBINSON (2015-05-20) - TM01
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DIRECTOR APPOINTED CHRISTOPHER MARK SAUNDERS (2015-05-20) - AP01
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2015-05-20) - AD04
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06/05/15 STATEMENT OF CAPITAL GBP 59400.00 (2015-05-21) - SH01
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REGISTERED OFFICE CHANGED ON 26/05/2015 FROM (2015-05-26) - AD01
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27/05/15 STATEMENT OF CAPITAL GBP 101200 (2015-06-10) - SH01
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ADOPT ARTICLES 26/06/2015 (2015-07-23) - RES01
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26/06/15 STATEMENT OF CAPITAL GBP 122885 (2015-08-12) - SH01
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21/09/15 STATEMENT OF CAPITAL GBP 144570 (2015-09-25) - SH01
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CORPORATE DIRECTOR APPOINTED PARKWALK ADVISORS (2015-11-30) - AP02
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ADOPT ARTICLES 29/10/2015 (2015-12-16) - RES01
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09/11/15 STATEMENT OF CAPITAL GBP 160630.00 (2015-12-16) - SH01
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DIRECTOR APPOINTED MR MICHAEL ERIC JOHN MANNERING (2015-06-24) - AP01
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CERTIFICATE OF INCORPORATION (2015-04-20) - NEWINC
