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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)
18 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
09 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend 30/12/2011
13 Jul 2011 CH01 Director's details changed for Mr. Andy Taylor on 1 June 2011
12 Jul 2011 AP01 Appointment of Andy Taylor as a director
11 Jul 2011 TM01 Termination of appointment of Andrew Blumfield as a director
20 Apr 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
07 Apr 2011 AA Full accounts made up to 31 December 2010
11 Feb 2011 CH03 Secretary's details changed for Simon Thomas Counsell on 11 January 2011
11 Feb 2011 CH01 Director's details changed for David Mark Somerset on 11 January 2011
11 Feb 2011 CH01 Director's details changed for Andrew Paul Blumfield on 11 January 2011
11 Feb 2011 CH01 Director's details changed for Simon Thomas Counsell on 11 January 2011
02 Oct 2010 AA Full accounts made up to 31 December 2009
16 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
07 Aug 2009 288b Appointment terminated director timothy menzie
22 Jul 2009 AA Full accounts made up to 31 December 2008
26 Mar 2009 363a Return made up to 22/03/09; full list of members
10 Mar 2009 288a Director appointed david mark somerset
04 Nov 2008 AA Full accounts made up to 31 December 2007
03 Apr 2008 363a Return made up to 22/03/08; full list of members
31 Aug 2007 88(2)R Ad 31/07/07-31/07/07 £ si 240988000@1.00=240988000 £ ic 50000/241038000
14 Aug 2007 395 Particulars of mortgage/charge
14 Aug 2007 395 Particulars of mortgage/charge
22 May 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
22 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution