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GREENERGY FUELS LIMITED

Company number 04058825

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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)
27 Sep 2019 AA Full accounts made up to 31 December 2018
21 Nov 2018 MR01 Registration of charge 040588250028, created on 7 November 2018
16 Nov 2018 AP01 Appointment of Mr Adam Traeger as a director on 6 November 2018
12 Nov 2018 MR01 Registration of charge 040588250025, created on 7 November 2018
12 Nov 2018 MR01 Registration of charge 040588250026, created on 7 November 2018
12 Nov 2018 MR01 Registration of charge 040588250027, created on 7 November 2018
06 Nov 2018 TM01 Termination of appointment of Stephen Edward Mccaffrey as a director on 29 October 2018
01 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
24 Aug 2018 AA Full accounts made up to 31 December 2017
21 Mar 2018 MR01 Registration of charge 040588250024, created on 21 March 2018
01 Dec 2017 AA01 Current accounting period shortened from 14 April 2018 to 31 December 2017
28 Nov 2017 AA Full accounts made up to 14 April 2017
10 Nov 2017 CS01 Confirmation statement made on 30 September 2017 with updates
12 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ (The "articles") article 14(1) of the articles be disapplied. (The "facilities agreement"); and as a debtor and under a debenture. The company's entry into the documents would promote its success. Not withstanding any personal interest. 16/05/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2017 MR01 Registration of charge 040588250023, created on 12 April 2017
13 Apr 2017 MR01 Registration of charge 040588250022, created on 13 April 2017
09 Jan 2017 AA Full accounts made up to 14 April 2016
25 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
15 Dec 2015 MR01 Registration of charge 040588250021, created on 11 December 2015
15 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,333,333
15 Sep 2015 AA Full accounts made up to 14 April 2015
28 Apr 2015 AP01 Appointment of Mr Stephen Edward Mccaffrey as a director on 15 April 2015
09 Apr 2015 MR01 Registration of charge 040588250020, created on 2 April 2015
27 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1,333,333
29 Sep 2014 TM01 Termination of appointment of Julian David Llewellyn as a director on 17 September 2014