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GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED

Company number 03547451

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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)
12 May 2022 SH01 Statement of capital following an allotment of shares on 13 October 2021
  • GBP 12
12 May 2022 SH01 Statement of capital following an allotment of shares on 21 January 2021
  • GBP 11
12 May 2022 SH01 Statement of capital following an allotment of shares on 27 November 2020
  • GBP 10
12 May 2022 SH01 Statement of capital following an allotment of shares on 2 April 2020
  • GBP 9
03 May 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 13/05/22
06 Dec 2021 TM01 Termination of appointment of Christopher James Elder as a director on 6 December 2021
24 Jul 2021 AA Full accounts made up to 31 December 2020
10 May 2021 CS01 Confirmation statement made on 21 March 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 13/05/22
21 Apr 2021 SH01 Statement of capital following an allotment of shares on 21 January 2021
  • GBP 9
15 Sep 2020 AA Full accounts made up to 31 December 2019
07 Apr 2020 CS01 Confirmation statement made on 21 March 2020 with updates
25 Jan 2020 AP01 Appointment of Christopher James Elder as a director on 22 January 2020
04 Nov 2019 SH01 Statement of capital following an allotment of shares on 11 October 2019
  • GBP 8
03 Nov 2019 SH01 Statement of capital following an allotment of shares on 15 August 2019
  • GBP 7
03 Nov 2019 SH01 Statement of capital following an allotment of shares on 28 May 2019
  • GBP 6
03 Nov 2019 SH01 Statement of capital following an allotment of shares on 15 April 2019
  • GBP 5
24 Sep 2019 AA Full accounts made up to 31 December 2018
09 Apr 2019 CS01 Confirmation statement made on 21 March 2019 with updates
04 Apr 2019 PSC05 Change of details for Intergen Projects (Uk) Limited as a person with significant control on 22 February 2019
22 Feb 2019 AD01 Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to 30 Crown Place Earl Street London EC2A 4ES on 22 February 2019
28 Jan 2019 SH01 Statement of capital following an allotment of shares on 31 October 2018
  • GBP 4
10 Oct 2018 SH01 Statement of capital following an allotment of shares on 7 August 2018
  • GBP 3
16 Jul 2018 TM01 Termination of appointment of David Mark Somerset as a director on 30 June 2018
16 Jul 2018 TM01 Termination of appointment of Mark Anthony Iamonaco as a director on 30 June 2018
16 Jul 2018 CH01 Director's details changed for Mr Morris Robert Van Looy on 11 July 2018