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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)
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
  • GBP 1,000
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
  • GBP 1,000
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
  • GBP 1,000
07 Jan 2014 CERTNM Company name changed sansui electronics (uk) LTD\certificate issued on 07/01/14
  • RES15 ‐ Change company name resolution on 2013-12-31
  • NM01 ‐ Change of name by resolution