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GREENFIELD ENERGY LIMITED

Company number 05204149

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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)
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
08 Aug 2012 TM02 Termination of appointment of Eacotts Limited as a secretary
08 Aug 2012 TM01 Termination of appointment of Grahame Newton as a director
12 Oct 2011 AP01 Appointment of Mr Gregory Richard Davis as a director
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Sep 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
25 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Aug 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
09 Dec 2009 AAMD Amended accounts made up to 31 December 2008
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Aug 2009 363a Return made up to 12/08/09; full list of members
04 Sep 2008 363a Return made up to 12/08/08; no change of members
05 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Apr 2008 363a Return made up to 12/08/07; full list of members; amend
26 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Sep 2007 363a Return made up to 12/08/07; no change of members
12 Sep 2007 288c Director's particulars changed
31 Jul 2007 288a New secretary appointed
30 Jul 2007 288b Secretary resigned
12 Jun 2007 88(2)R Ad 24/05/07--------- £ si 3333@.1=333 £ ic 1000/1333
07 Jun 2007 MEM/ARTS Memorandum and Articles of Association
07 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2007 288a New director appointed
07 Jun 2007 288a New director appointed