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GREEN BESS DEVELOPMENTS (UK) LIMITED

Company number 06179060

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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)
19 Mar 2018 SH01 Statement of capital following an allotment of shares on 27 December 2017
  • GBP 241,038,019
28 Feb 2018 SH01 Statement of capital following an allotment of shares on 27 December 2017
  • GBP 241,038,018
17 Jan 2018 CH01 Director's details changed for Mr Paul Teague on 12 January 2018
22 Nov 2017 SH01 Statement of capital following an allotment of shares on 27 October 2017
  • GBP 241,038,017
20 Nov 2017 SH01 Statement of capital following an allotment of shares on 25 October 2017
  • GBP 241,038,016
22 Sep 2017 SH01 Statement of capital following an allotment of shares on 26 January 2017
  • GBP 241,038,015
31 Aug 2017 AA Full accounts made up to 31 December 2016
21 Jul 2017 PSC02 Notification of Intergen Holdings (Uk) Limited as a person with significant control on 6 April 2016
20 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 20 July 2017
07 Apr 2017 SH01 Statement of capital following an allotment of shares on 23 March 2017
  • GBP 241,038,014
04 Apr 2017 CS01 Confirmation statement made on 21 March 2017 with updates
14 Mar 2017 AP01 Appointment of Gregory Andrew Pratt as a director on 1 March 2017
06 Oct 2016 AA Full accounts made up to 31 December 2015
20 May 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 241,038,013
18 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 241,038,012
01 Apr 2016 CH01 Director's details changed for Mr Paul Teague on 17 March 2016
01 Apr 2016 AP01 Appointment of Lisa Mackay as a director on 17 March 2016
24 Mar 2016 SH01 Statement of capital following an allotment of shares on 29 July 2015
  • GBP 241,038,008
22 Mar 2016 TM01 Termination of appointment of Christopher Elder as a director on 17 March 2016
22 Mar 2016 SH01 Statement of capital following an allotment of shares on 25 February 2016
  • GBP 241,038,011
22 Mar 2016 AP01 Appointment of Mr Paul Teague as a director on 17 March 2016
24 Feb 2016 SH01 Statement of capital following an allotment of shares on 17 February 2016
  • GBP 241,038,010
28 Jan 2016 SH01 Statement of capital following an allotment of shares on 23 December 2015
  • GBP 241,038,009
14 Dec 2015 SH01 Statement of capital following an allotment of shares on 29 September 2015
  • GBP 241,038,008
02 Dec 2015 CH01 Director's details changed for Michael Jon Novelli on 29 September 2015