- Company Overview for GREENS POWER LIMITED (05067893)
- Filing history for GREENS POWER LIMITED (05067893)
- People for GREENS POWER LIMITED (05067893)
- Charges for GREENS POWER LIMITED (05067893)
- More for GREENS POWER LIMITED (05067893)
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) |
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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
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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
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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 |