GREEN ENERGY PARTNERS (HOLDINGS) LIMITED
Company number 06261895
- Company Overview for GREEN ENERGY PARTNERS (HOLDINGS) LIMITED (06261895)
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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) |
|---|---|---|---|
| 07 Jan 2025 | AA | Audit exemption subsidiary accounts made up to 31 March 2024 | |
| 07 Jan 2025 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | |
| 07 Jan 2025 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | |
| 07 Jan 2025 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/24 | |
| 10 Dec 2024 | PSC05 | Change of details for Mabbett & Associates Limited as a person with significant control on 2 December 2024 | |
| 06 Aug 2024 | TM01 | Termination of appointment of Glyn John Mountford as a director on 2 August 2024 | |
| 06 Aug 2024 | PSC05 | Change of details for Mabbett & Associates Limited as a person with significant control on 2 August 2024 | |
| 02 Feb 2024 | CS01 | Confirmation statement made on 20 January 2024 with no updates | |
| 01 Feb 2024 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
| 01 Feb 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
| 01 Feb 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
| 01 Feb 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
| 17 Jan 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
| 17 Jan 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
| 15 Feb 2023 | CS01 | Confirmation statement made on 20 January 2023 with updates | |
| 14 Dec 2022 | AP03 | Appointment of Mr James Donald Macdonald as a secretary on 14 December 2022 | |
| 14 Dec 2022 | TM02 | Termination of appointment of Ingrid Burt as a secretary on 14 December 2022 | |
| 16 Jun 2022 | MA | Memorandum and Articles of Association | |
| 14 Jun 2022 | RESOLUTIONS |
Resolutions
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| 09 Jun 2022 | TM01 | Termination of appointment of John Stuart Nangle as a director on 30 May 2022 | |
| 09 Jun 2022 | AP01 | Appointment of Mr Peter Schofield as a director on 30 May 2022 | |
| 09 Jun 2022 | AP01 | Appointment of Mr Derek James Mcnab as a director on 30 May 2022 | |
| 09 Jun 2022 | AP01 | Appointment of Mr Roderick James Macgregor as a director on 30 May 2022 | |
| 09 Jun 2022 | AP01 | Appointment of Mr James Donald Macdonald as a director on 30 May 2022 | |
| 09 Jun 2022 | PSC02 | Notification of Mabbett & Associates Limited as a person with significant control on 30 May 2022 |