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GREENPOWER LIMITED

Company number 05603555

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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)
06 Nov 2008 288b Appointment terminated director oliver way
04 Nov 2008 288a Director appointed mr edward james way
03 Nov 2008 288b Appointment terminated director barry shears
03 Nov 2008 363a Return made up to 26/10/08; full list of members
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Jan 2008 363a Return made up to 26/10/07; full list of members
11 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Oct 2007 AA Total exemption small company accounts made up to 31 October 2006
11 Oct 2007 225 Accounting reference date shortened from 31/10/07 to 31/12/06
15 Apr 2007 88(2)R Ad 23/03/07--------- £ si 5@1=5 £ ic 100/105
15 Apr 2007 123 Nc inc already adjusted 23/03/07
15 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2006 88(2)R Ad 20/11/05--------- £ si 100@1=100
21 Nov 2006 363a Return made up to 26/10/06; full list of members
16 May 2006 CERTNM Company name changed greenpower uk LIMITED\certificate issued on 16/05/06
13 Jan 2006 288a New director appointed
13 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of co goodwill 20/11/05
13 Dec 2005 288a New director appointed
21 Nov 2005 288a New secretary appointed
21 Nov 2005 288a New director appointed
21 Nov 2005 288b Secretary resigned
21 Nov 2005 288b Director resigned
26 Oct 2005 NEWINC Incorporation