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GREENGEAR UK AND IRELAND LIMITED

Company number 02872933

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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)
18 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jun 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
27 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with no updates	View PDF Confirmation statement made on 8 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2017	TM01	Termination of appointment of Nicola Jane Elizabeth Brown as a director on 31 December 2016	View PDF Termination of appointment of Nicola Jane Elizabeth Brown as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
11 Jan 2017	TM02	Termination of appointment of Nicola Jane Elizabeth Brown as a secretary on 31 December 2016	View PDF Termination of appointment of Nicola Jane Elizabeth Brown as a secretary on 31 December 2016 - link opens in a new window - 1 page (1 page)
12 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)
09 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-04 - link opens in a new window - 3 pages (3 pages)
26 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	View PDF Confirmation statement made on 8 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2016	AP01	Appointment of Mr Robert Arnot as a director on 1 April 2016	View PDF Appointment of Mr Robert Arnot as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 100	View PDF Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 May 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
12 Feb 2015	AP01	Appointment of Mr Davide Cavagna as a director on 1 February 2015	View PDF Appointment of Mr Davide Cavagna as a director on 1 February 2015 - link opens in a new window - 2 pages (2 pages)
20 Oct 2014	TM01	Termination of appointment of Davide Cavagna as a director on 1 October 2014	View PDF Termination of appointment of Davide Cavagna as a director on 1 October 2014 - link opens in a new window - 1 page (1 page)
30 Jul 2014	NM01	Change of name by resolution
30 Jul 2014	CERTNM	Company name changed gas energy systems LIMITED\certificate issued on 30/07/14 RES15 ‐ Change company name resolution on 2014-07-29	View PDF Company name changed gas energy systems LIMITED\certificate issued on 30/07/14 RES15 ‐ Change company name resolution on 2014-07-29 - link opens in a new window - 3 pages (3 pages)
18 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 100	View PDF Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
25 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	View PDF Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 - link opens in a new window - 4 pages (4 pages)
14 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
22 Aug 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	View PDF Annual return made up to 8 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
09 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
11 Jul 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	View PDF Annual return made up to 8 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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