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GRUNERGY TECHNOLOGIES PLC

Company number 06258023

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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 Sep 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
07 Apr 2011 AD01 Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 7 April 2011
10 Feb 2011 TM01 Termination of appointment of Rick Macpherson as a director
25 Nov 2010 SH01 Statement of capital following an allotment of shares on 19 November 2010
  • GBP 863,241
10 Nov 2010 SH01 Statement of capital following an allotment of shares on 3 November 2010
  • GBP 859,744.6
22 Oct 2010 AP01 Appointment of Mr Patrick Glemaud as a director
17 Aug 2010 TM01 Termination of appointment of Angelo Boujos as a director
25 May 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
25 May 2010 CH04 Secretary's details changed for Uk Company Secretaries Limited on 24 May 2010
25 May 2010 AD03 Register(s) moved to registered inspection location
25 May 2010 AD02 Register inspection address has been changed
19 May 2010 SH01 Statement of capital following an allotment of shares on 12 May 2010
  • GBP 572,554
18 May 2010 TM01 Termination of appointment of Preston Shea as a director
18 May 2010 AP01 Appointment of Mr Rick Macpherson as a director
18 May 2010 TM01 Termination of appointment of Julius Csurgo as a director
18 May 2010 AP01 Appointment of Mr Angelo Boujos as a director
13 May 2010 SH01 Statement of capital following an allotment of shares on 11 May 2010
  • GBP 27,255,400
25 Mar 2010 CERTNM Company name changed regreen international PLC\certificate issued on 25/03/10
  • RES15 ‐ Change company name resolution on 2010-03-11
12 Mar 2010 CONNOT Change of name notice
12 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-11
04 Feb 2010 SH01 Statement of capital following an allotment of shares on 8 December 2009
  • GBP 22,554
06 Nov 2009 SH02 Sub-division of shares on 9 October 2009
28 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt articles
20 Oct 2009 SH50 Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow