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GREEN ENERGY GROUP INTERNATIONAL LTD

Company number 01245621

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Apr 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2023 CH01 Director's details changed for Mr Philip Fisher on 23 February 2023
26 Jan 2023 CH01 Director's details changed for Mr Philip Fisher on 26 January 2023
16 Jan 2023 CS01 Confirmation statement made on 29 December 2022 with no updates
05 Jan 2023 CERTNM Company name changed ross diversified trading LTD\certificate issued on 05/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-13
27 Sep 2022 AA Full accounts made up to 31 December 2021
27 May 2022 TM01 Termination of appointment of Michael Kim Oliver Richardson as a director on 9 February 2022
27 May 2022 TM01 Termination of appointment of Adrian Christopher Cheesley as a director on 9 February 2022
27 May 2022 TM01 Termination of appointment of Nicholas Jonathan Michael Charles Bryant as a director on 6 February 2022
27 May 2022 TM02 Termination of appointment of Adrian Christopher Cheesley as a secretary on 9 February 2022
12 Jan 2022 CS01 Confirmation statement made on 29 December 2021 with no updates
13 Oct 2021 AP01 Appointment of Mr Philip Fisher as a director on 6 September 2021
13 Oct 2021 TM01 Termination of appointment of Pedro Lobo as a director on 1 October 2021
09 Sep 2021 AA Full accounts made up to 31 December 2020
01 Apr 2021 TM01 Termination of appointment of Philip Michael Fisher as a director on 7 January 2021
01 Apr 2021 AP03 Appointment of Mr Adrian Christopher Cheesley as a secretary on 7 January 2021
01 Apr 2021 AP01 Appointment of Mr Pedro Lobo as a director on 7 January 2021
01 Apr 2021 TM01 Termination of appointment of Wade Lionel Hopkins as a director on 7 January 2021
01 Apr 2021 TM02 Termination of appointment of Wade Lionel Hopkins as a secretary on 7 January 2021
28 Jan 2021 TM01 Termination of appointment of Mark Peter Collins as a director on 13 January 2021
28 Jan 2021 CS01 Confirmation statement made on 29 December 2020 with updates
11 Dec 2020 CH01 Director's details changed for Mr Michael Kim Oliver Richardson on 11 December 2020
04 Dec 2020 MR04 Satisfaction of charge 6 in full
11 Nov 2020 MR05 All of the property or undertaking has been released and no longer forms part of charge 6