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GLOBAL GREEN POWER LIMITED

Company number 06390482

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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 Nov 2009 TM02 Termination of appointment of @Ukplc Client Secretary Ltd as a secretary
27 Aug 2009 288a Director appointed cornelio abuda
14 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
27 Jul 2009 88(2) Ad 09/07/09\gbp si 196432@1=196432\gbp ic 1107031/1303463\
27 Jul 2009 88(2) Ad 09/07/09\gbp si 144415@1=144415\gbp ic 962616/1107031\
27 Jul 2009 88(2) Ad 09/07/09\gbp si 38264@1=38264\gbp ic 924352/962616\
27 Jul 2009 88(2) Ad 09/07/09\gbp si 409241@1=409241\gbp ic 515111/924352\
10 Jul 2009 88(2) Ad 08/07/09\gbp si 31745@1=31745\gbp ic 483366/515111\
09 Jul 2009 288a Director appointed mr simon john mackinnon
28 Jan 2009 288c Director's change of particulars / gordon thomson / 01/01/2009
07 Oct 2008 363a Return made up to 04/10/08; full list of members
30 Sep 2008 88(2) Ad 26/09/08\gbp si 28052@1=28052\gbp ic 455314/483366\
24 Sep 2008 288c Director's change of particulars / david de montaigne / 24/09/2008
11 Aug 2008 88(2) Ad 26/07/08\gbp si 94355@1=94355\gbp ic 360959/455314\
11 Aug 2008 88(2) Ad 26/07/08\gbp si 35959@1=35959\gbp ic 325000/360959\
11 Aug 2008 123 Nc inc already adjusted 01/08/08
11 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Apr 2008 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
04 Feb 2008 CERT8 Certificate of authorisation to commence business and borrow
04 Feb 2008 88(2)O Ad 01/01/08--------- £ si 325000@1
04 Feb 2008 117 Application to commence business
05 Oct 2007 288a New director appointed
05 Oct 2007 288a New director appointed
05 Oct 2007 288a New director appointed
04 Oct 2007 NEWINC Incorporation