MATERIAL CHANGE LIMITED
Active - Accounts Filed
General Information
NAME
MATERIAL CHANGE LIMITED
COMPANY NUMBER
05868277
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
06/07/2006
(18 years and 4 months old)
WEBSITE
www.material-change.com
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
11/08/2006
23/01/2018
SWIFT RENEWABLE ENERGY LIMITED
View all previous names
WELLINGBOROUGH
NN8 6AX
Telephone: 01449722318
TPS: No
46-50 Rutherford Drive
Park Farm Industrial Estate
WELLINGBOROUGH
NN8 6AX
Dairy Farm Office
Dairy Road Semer
Ipswich
Suffolk
IP7 6RA
Telephone: 741481
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | Charles Paul Course (913913989) has left the board |
| 30/07/2024 | James Kennedy Buckle (901300223) has left the board |
| 30/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MATERIAL CHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MATERIAL CHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MATERIAL CHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 12/07/2018 - Present (6 years and 4 months) Secretary: 09/04/2008 - Present (16 years and 7 months) Born in Dec 1973 (age: 50) |
Active | Director&Secretary |
Current: 23 Past: 12 |
View Report |
|
09/04/2008 - Present (16 years and 7 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 4 Past: 14 |
View Report |
|
01/11/2019 - Present (5years) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 16 Past: 4 |
View Report |
|
06/07/2006 - 31/10/2008 (2 years and 3 months) Born in Nov 1946 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
06/07/2006 - 01/07/2007 (11 months) Born in Jul 1952 |
Resigned | Secretary |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGROCO FARMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | Charles Paul Course (913913989) has left the board |
| 30/07/2024 | James Kennedy Buckle (901300223) has left the board |
| 30/05/2024 | New Accounts filed |
| 30/05/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 11/07/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 17/05/2021 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Accounts filed |
| 29/11/2019 | New Board Member Nicholas Charles Clements (915414193) Appointed |
| 12/07/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 30/04/2017 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 21/07/2015 | New Accounts filed |
| 15/07/2015 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 07/08/2013 | New Annual Return filed |
| 01/05/2013 | New Accounts filed |
| 29/04/2013 | Change in Reg. Office |
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