- Company Overview for GREP1 LIMITED (06000706)
- Filing history for GREP1 LIMITED (06000706)
- People for GREP1 LIMITED (06000706)
- Charges for GREP1 LIMITED (06000706)
- More for GREP1 LIMITED (06000706)
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) |
---|---|---|---|
03 Oct 2024 | AA01 | Current accounting period extended from 30 September 2024 to 31 December 2024 | |
27 Sep 2024 | AA | Group of companies' accounts made up to 30 September 2023 | |
29 Feb 2024 | TM01 | Termination of appointment of Minal Patel as a director on 27 February 2024 | |
29 Feb 2024 | AP01 | Appointment of Mr Apostolos Sarandidis as a director on 27 February 2024 | |
27 Nov 2023 | CS01 | Confirmation statement made on 16 November 2023 with updates | |
16 Nov 2023 | CH01 | Director's details changed for Mr Hugh Alexander Unwin on 22 December 2022 | |
30 Jun 2023 | AA | Full accounts made up to 30 September 2022 | |
21 Nov 2022 | CS01 | Confirmation statement made on 16 November 2022 with updates | |
18 Nov 2022 | PSC05 | Change of details for Cep Biomass Limited as a person with significant control on 11 February 2022 | |
04 Jul 2022 | AA | Full accounts made up to 30 September 2021 | |
29 Nov 2021 | CH01 | Director's details changed for Mr Peter Robert Dickson on 15 September 2015 | |
24 Nov 2021 | CS01 | Confirmation statement made on 16 November 2021 with updates | |
12 Jul 2021 | AA | Full accounts made up to 30 September 2020 | |
14 Dec 2020 | CS01 | Confirmation statement made on 16 November 2020 with no updates | |
18 Jun 2020 | MA | Memorandum and Articles of Association | |
18 Jun 2020 | RESOLUTIONS |
Resolutions
|
|
29 May 2020 | TM01 | Termination of appointment of Jordi Lopez Francesch as a director on 28 May 2020 | |
29 May 2020 | TM01 | Termination of appointment of Peter Robert Dickson as a director on 28 May 2020 | |
29 May 2020 | TM02 | Termination of appointment of Eversecretary Limited as a secretary on 28 May 2020 | |
29 May 2020 | TM01 | Termination of appointment of Joost Hessel Louis Bergsma as a director on 28 May 2020 | |
29 May 2020 | AP01 | Appointment of Mr Hugh Alexander Unwin as a director on 28 May 2020 | |
29 May 2020 | AP01 | Appointment of Ms Minal Patel as a director on 28 May 2020 | |
29 May 2020 | AD01 | Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 4th Floor the Peak 5 Wilton Road London SW1V 1AN on 29 May 2020 | |
26 Feb 2020 | AA | Full accounts made up to 30 September 2019 | |
29 Nov 2019 | CS01 | Confirmation statement made on 16 November 2019 with no updates |