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GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED

Company number 03547451

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Nov 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
23 Jul 2024	SH01	Statement of capital following an allotment of shares on 28 June 2024 GBP 16	View PDF Statement of capital following an allotment of shares on 28 June 2024 GBP 16 - link opens in a new window - 3 pages (3 pages)
23 Jul 2024	SH01	Statement of capital following an allotment of shares on 3 May 2024 GBP 15	View PDF Statement of capital following an allotment of shares on 3 May 2024 GBP 15 - link opens in a new window - 3 pages (3 pages)
29 May 2024	CS01	Confirmation statement made on 13 May 2024 with updates	View PDF Confirmation statement made on 13 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2024	PSC05	Change of details for Intergen Projects (Uk) Limited as a person with significant control on 5 February 2024	View PDF Change of details for Intergen Projects (Uk) Limited as a person with significant control on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	AP01	Appointment of Bohdan Zacek as a director on 2 February 2024	View PDF Appointment of Bohdan Zacek as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	AP01	Appointment of Mr David Mark Somerset as a director on 7 February 2024	View PDF Appointment of Mr David Mark Somerset as a director on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	TM01	Termination of appointment of Paul Sansom as a director on 7 February 2024	View PDF Termination of appointment of Paul Sansom as a director on 7 February 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	TM01	Termination of appointment of Karel Nohejl as a director on 7 February 2024	View PDF Termination of appointment of Karel Nohejl as a director on 7 February 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	CERTNM	Company name changed intergen (uk) developments LTD\certificate issued on 05/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-02	View PDF Company name changed intergen (uk) developments LTD\certificate issued on 05/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-02 - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AP01	Appointment of Karel Nohejl as a director on 9 October 2023	View PDF Appointment of Karel Nohejl as a director on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	TM01	Termination of appointment of James Timothy Lightfoot as a director on 19 September 2023	View PDF Termination of appointment of James Timothy Lightfoot as a director on 19 September 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
30 May 2023	CS01	Confirmation statement made on 13 May 2023 with updates	View PDF Confirmation statement made on 13 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2022	AP01	Appointment of Paul Sansom as a director on 26 September 2022	View PDF Appointment of Paul Sansom as a director on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	TM01	Termination of appointment of Paul Teague as a director on 26 September 2022	View PDF Termination of appointment of Paul Teague as a director on 26 September 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	SH01	Statement of capital following an allotment of shares on 25 July 2022 GBP 14	View PDF Statement of capital following an allotment of shares on 25 July 2022 GBP 14 - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
07 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Re; section 239 of the companies act 2006 30/05/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re; section 239 of the companies act 2006 30/05/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 May 2022	TM01	Termination of appointment of Morris Robert Van Looy as a director on 26 May 2022	View PDF Termination of appointment of Morris Robert Van Looy as a director on 26 May 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	AP01	Appointment of James Lightfoot as a director on 26 May 2022	View PDF Appointment of James Lightfoot as a director on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	CS01	Confirmation statement made on 13 May 2022 with updates	View PDF Confirmation statement made on 13 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 May 2022	RP04CS01	Second filing of Confirmation Statement dated 10 May 2021	View PDF Second filing of Confirmation Statement dated 10 May 2021 - link opens in a new window - 3 pages (3 pages)
13 May 2022	RP04CS01	Second filing of Confirmation Statement dated 3 May 2022	View PDF Second filing of Confirmation Statement dated 3 May 2022 - link opens in a new window - 3 pages (3 pages)
12 May 2022	SH01	Statement of capital following an allotment of shares on 3 February 2022 GBP 13	View PDF Statement of capital following an allotment of shares on 3 February 2022 GBP 13 - link opens in a new window - 3 pages (3 pages)

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GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED

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