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GREENS POWER LIMITED

Company number 05067893

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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 Apr 2018 AA Full accounts made up to 31 December 2017
06 Mar 2018 CS01 Confirmation statement made on 23 February 2018 with updates
29 Jan 2018 MR01 Registration of charge 050678930017, created on 25 January 2018
06 Jul 2017 AP01 Appointment of Christopher Wright as a director on 27 June 2017
24 Apr 2017 AA Full accounts made up to 31 December 2016
08 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
03 Feb 2017 MR04 Satisfaction of charge 050678930016 in full
29 Sep 2016 CH01 Director's details changed for Mr Christopher Campbell on 1 September 2016
09 Jun 2016 MR04 Satisfaction of charge 050678930010 in full
09 Jun 2016 MR04 Satisfaction of charge 050678930012 in full
09 Jun 2016 MR04 Satisfaction of charge 050678930011 in full
08 Jun 2016 AA Full accounts made up to 31 December 2015
27 Apr 2016 AP01 Appointment of Mrs Susan Claire Frith as a director on 22 March 2016
21 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2,876,924
16 Mar 2016 MR04 Satisfaction of charge 050678930014 in full
16 Mar 2016 MR04 Satisfaction of charge 050678930013 in full
25 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2016 AP02 Appointment of Gold Round Limited as a director on 25 January 2016
19 Feb 2016 AP01 Appointment of Philip Raymond Emmerson as a director on 25 January 2016
19 Feb 2016 AD01 Registered office address changed from Raines House Denby Dale Road Wakefield West Yorkshire WF1 1HR to 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 19 February 2016
19 Feb 2016 AP01 Appointment of Christopher Campbell as a director on 25 January 2016
19 Feb 2016 TM01 Termination of appointment of Yau Sing Tang as a director on 25 January 2016
19 Feb 2016 TM02 Termination of appointment of Matthew Crewe as a secretary on 25 January 2016
19 Feb 2016 TM01 Termination of appointment of Michael Frederick Wignall as a director on 25 January 2016
19 Feb 2016 AP04 Appointment of Rjp Secretaries Limited as a secretary on 25 January 2016