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GREP1 LIMITED

Company number 06000706

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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)
03 Sep 2019 MR04 Satisfaction of charge 1 in full
03 Sep 2019 MR04 Satisfaction of charge 2 in full
08 Jul 2019 AA Full accounts made up to 30 September 2018
30 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with updates
29 Nov 2018 MR01 Registration of charge 060007060005, created on 27 November 2018
06 Mar 2018 AA Full accounts made up to 30 September 2017
29 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
04 Sep 2017 MA Memorandum and Articles of Association
04 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Aug 2017 MR01 Registration of charge 060007060004, created on 18 August 2017
23 Aug 2017 MR01 Registration of charge 060007060003, created on 18 August 2017
27 Feb 2017 AA Full accounts made up to 30 September 2016
18 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
04 Jul 2016 AA Full accounts made up to 30 September 2015
16 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2,000
30 Sep 2015 CH01 Director's details changed for Jordi Lopez Francesch on 1 January 2015
30 Jun 2015 AA Full accounts made up to 30 September 2014
13 Dec 2014 CH01 Director's details changed for Peter Robert Dickson on 12 December 2014
25 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2,000
16 Oct 2014 AP01 Appointment of Jordi Lopez Francesch as a director on 1 October 2014
16 Oct 2014 CERTNM Company name changed ECO2 lincs LIMITED\certificate issued on 16/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-30
30 Jun 2014 AA Full accounts made up to 30 September 2013
02 Dec 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 2,000
04 Jul 2013 AA Accounts for a small company made up to 30 September 2012
20 Jun 2013 MR05 Part of the property or undertaking has been released and no longer forms part of charge 1