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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)
20 Nov 2015 AP01 Appointment of Michael Jon Novelli as a director on 29 September 2015
19 Nov 2015 TM02 Termination of appointment of Simon Thomas Counsell as a secretary on 29 September 2015
19 Nov 2015 TM01 Termination of appointment of David Mark Somerset as a director on 19 October 2015
19 Nov 2015 TM01 Termination of appointment of Simon Thomas Counsell as a director on 29 September 2015
09 Oct 2015 AA Full accounts made up to 31 December 2014
14 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 241,038,007
11 Mar 2015 SH01 Statement of capital following an allotment of shares on 25 February 2015
  • GBP 241,038,006
11 Mar 2015 SH01 Statement of capital following an allotment of shares on 26 February 2015
  • GBP 241,038,006
26 Feb 2015 AP01 Appointment of Christopher Elder as a director on 2 February 2015
26 Feb 2015 TM01 Termination of appointment of Andy Taylor as a director on 2 February 2015
16 Sep 2014 AA Full accounts made up to 31 December 2013
15 Apr 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 241,038,005
27 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 241,038,004
05 Feb 2014 SH01 Statement of capital following an allotment of shares on 19 December 2013
  • GBP 241,038,003
10 Jan 2014 SH01 Statement of capital following an allotment of shares on 16 December 2013
  • GBP 241,038,003
28 Oct 2013 SH01 Statement of capital following an allotment of shares on 18 October 2013
  • GBP 241,038,002
03 Oct 2013 AA Full accounts made up to 31 December 2012
18 Jun 2013 MR01 Registration of charge 061790600004
18 Jun 2013 MR01 Registration of charge 061790600005
18 Jun 2013 MR01 Registration of charge 061790600003
18 Jun 2013 MR04 Satisfaction of charge 1 in full
18 Jun 2013 MR04 Satisfaction of charge 2 in full
11 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
15 Jan 2013 SH01 Statement of capital following an allotment of shares on 13 December 2012
  • GBP 241,038,001
04 Oct 2012 AA Full accounts made up to 31 December 2011