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OTTRINGHAM GREEN ENERGY LIMITED

Company number 03799539

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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)
19 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with updates
30 Mar 2017 AD01 Registered office address changed from 10 Old Burlington Street London W1S 3AG England to 27/28 Eastcastle Street London W1W 8DH on 30 March 2017
16 Feb 2017 TM01 Termination of appointment of Peter James Conway as a director on 10 February 2017
10 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
16 Nov 2016 CS01 Confirmation statement made on 17 September 2016 with updates
04 May 2016 AAMD Amended total exemption small company accounts made up to 31 March 2015
11 Jan 2016 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 4,090,646
19 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
18 Jun 2015 AP01 Appointment of Mr Timothy Philip Levy as a director on 16 April 2015
18 Jun 2015 AP01 Appointment of Mr Peter James Conway as a director on 16 April 2015
18 Jun 2015 TM01 Termination of appointment of Christopher David Venning Isard as a director on 16 April 2015
18 Jun 2015 TM01 Termination of appointment of Douglas James Gardner as a director on 16 April 2015
24 Apr 2015 TM01 Termination of appointment of Ian Lyndon Pugh as a director on 8 April 2015
10 Dec 2014 AP01 Appointment of Mr Ian Lyndon Pugh as a director on 8 December 2014
10 Dec 2014 AD01 Registered office address changed from Suite C Annie Reed Court Annie Reed Road Beverley North Humberside HU17 0LF England to 10 Old Burlington Street London W1S 3AG on 10 December 2014
13 Oct 2014 AD01 Registered office address changed from 17-19 Parliament Street Hull HU1 2BH to Suite C Annie Reed Court Annie Reed Road Beverley North Humberside HU17 0LF on 13 October 2014
08 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
18 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 4,066,144
16 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 85,525
04 Apr 2014 AD01 Registered office address changed from C/O Yorkshire Accountancy Suite C Annie Reed Court Annie Reed Road Beverley North Humberside HU17 0LF England on 4 April 2014
12 Aug 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders