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EAST GREEN ENERGY LIMITED

Company number 06294884

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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)
30 May 2018 TM02 Termination of appointment of Linda Maria Grave as a secretary on 23 March 2018
30 May 2018 PSC07 Cessation of Linda Maria Grave as a person with significant control on 23 March 2018
17 Jan 2018 TM01 Termination of appointment of John David William Grave as a director on 5 January 2018
04 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
19 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with updates
18 Jul 2017 PSC01 Notification of Robert Maurice Gawthrop as a person with significant control on 23 June 2016
18 Jul 2017 PSC01 Notification of Linda Maria Grave as a person with significant control on 23 June 2016
18 Apr 2017 AAMD Amended total exemption small company accounts made up to 31 March 2016
11 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
21 Nov 2016 TM01 Termination of appointment of Anthony Richard Havers as a director on 11 November 2016
06 Jul 2016 CH01 Director's details changed for Mr Anthony Havers on 27 June 2016
22 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 80
26 Apr 2016 AD01 Registered office address changed from 26 Quayside Woodbridge Suffolk IP12 1BH to Building 5 Bentwaters Parks Rendlesham Woodbridge Suffolk IP12 2TW on 26 April 2016
11 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
17 Sep 2015 MR01 Registration of charge 062948840001, created on 12 September 2015
24 Jun 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 80
24 Jun 2015 TM01 Termination of appointment of Sarah Stephens as a director on 24 June 2015
13 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
28 Oct 2014 AP01 Appointment of Mrs Claire Gawthrop as a director on 28 October 2014
28 Oct 2014 AP01 Appointment of Mr John David William Grave as a director on 28 October 2014
28 Oct 2014 AP01 Appointment of Mr Anthony Havers as a director on 28 October 2014
28 Oct 2014 AP01 Appointment of Mrs Sarah Stephens as a director on 28 October 2014
17 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 80
08 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10