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GREENERGY INTERNATIONAL LIMITED

Company number 02809935

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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 May 2012 SH01 Statement of capital following an allotment of shares on 23 August 2010
  • GBP 152,625
08 Dec 2011 AA Full accounts made up to 14 April 2011
19 Jul 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
01 Feb 2011 TM01 Termination of appointment of Andrew Owens as a director
01 Feb 2011 TM01 Termination of appointment of Tamara Earley as a director
01 Feb 2011 AP01 Appointment of Tirath Magdani as a director
01 Feb 2011 TM01 Termination of appointment of Michael Fletcher as a director
01 Feb 2011 TM01 Termination of appointment of David Rees as a director
01 Feb 2011 TM01 Termination of appointment of Caroline Lumbard as a director
01 Feb 2011 TM01 Termination of appointment of Daniel Gilsenan as a director
01 Feb 2011 TM01 Termination of appointment of Paul Bateson as a director
17 Sep 2010 AA Group of companies' accounts made up to 14 April 2010
27 Jul 2010 CH01 Director's details changed for Daniel John Gilsenan on 1 July 2010
27 Jul 2010 AP01 Appointment of Daniel John Gilsenan as a director
26 Jul 2010 AP01 Appointment of Mr Michael Thomas Neil Fletcher as a director
26 Jul 2010 TM01 Termination of appointment of Alasdair James as a director
23 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Jun 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
01 Jun 2010 AA01 Previous accounting period extended from 31 March 2010 to 14 April 2010
01 Jun 2010 TM01 Termination of appointment of Mark Brown as a director
09 Feb 2010 TM02 Termination of appointment of Derek Connelly as a secretary
09 Feb 2010 AP03 Appointment of Richard William Clifton as a secretary
11 Nov 2009 AA Group of companies' accounts made up to 31 March 2009
26 Oct 2009 AP01 Appointment of Alasdair Bruce James as a director
03 Jun 2009 288a Secretary appointed derek alexander connelly