- Company Overview for GREEN ENERGY GROUP INTERNATIONAL LTD (01245621)
- Filing history for GREEN ENERGY GROUP INTERNATIONAL LTD (01245621)
- People for GREEN ENERGY GROUP INTERNATIONAL LTD (01245621)
- Charges for GREEN ENERGY GROUP INTERNATIONAL LTD (01245621)
- More for GREEN ENERGY GROUP INTERNATIONAL LTD (01245621)
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) |
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16 Sep 2020 | AP01 | Appointment of Mr Philip Michael Fisher as a director on 16 September 2020 | |
15 Sep 2020 | AP01 | Appointment of Mr Nicholas Jonathan Michael Charles Bryant as a director on 14 September 2020 | |
15 Sep 2020 | AP01 | Appointment of Mr Mark Peter Collins as a director on 14 September 2020 | |
15 Sep 2020 | AP01 | Appointment of Mr Adrian Christopher Cheesley as a director on 14 September 2020 | |
14 Sep 2020 | TM01 | Termination of appointment of Michael Jonathan Simon as a director on 4 September 2020 | |
06 Sep 2020 | AP01 | Appointment of Mr Michael Jonathan Simon as a director on 4 September 2020 | |
06 Sep 2020 | AP01 | Appointment of Mr Shashank Chandrakant Mehta as a director on 4 September 2020 | |
05 Aug 2020 | AP01 | Appointment of Mr Michael Kim Oliver Richardson as a director on 5 August 2020 | |
07 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
13 Jan 2020 | CS01 | Confirmation statement made on 29 December 2019 with no updates | |
24 May 2019 | AA | Full accounts made up to 31 December 2018 | |
25 Feb 2019 | CS01 | Confirmation statement made on 29 December 2018 with no updates | |
28 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
05 Jan 2018 | CS01 | Confirmation statement made on 29 December 2017 with no updates | |
28 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
09 Jan 2017 | CS01 | Confirmation statement made on 29 December 2016 with updates | |
07 May 2016 | AA | Full accounts made up to 31 December 2015 | |
05 Feb 2016 | AR01 |
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
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08 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
28 Apr 2015 | AD01 | Registered office address changed from 66 Prescot Street London E1 8NN to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 28 April 2015 | |
13 Jan 2015 | AR01 |
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
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13 Jan 2015 | AD01 | Registered office address changed from 35 Paul Street London EC2A 4UQ to 66 Prescot Street London E1 8NN on 13 January 2015 | |
08 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
07 Feb 2014 | AR01 |
Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-02-07
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07 Jan 2014 | CERTNM |
Company name changed sansui electronics (uk) LTD\certificate issued on 07/01/14
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