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GREEN ENERGY SOLUTIONS UK LIMITED

Company number 06442417

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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 Nov 2009 CH01 Director's details changed for Marcus David Payne on 1 October 2009
30 Nov 2009 CH03 Secretary's details changed for Sally Ann Payne on 1 October 2009
09 Jul 2009 AA Total exemption small company accounts made up to 30 November 2008
18 Dec 2008 363a Return made up to 30/11/08; full list of members
13 May 2008 287 Registered office changed on 13/05/2008 from 5 thorne road doncaster south yorkshire DN1 2HJ
11 Apr 2008 88(2) Ad 30/11/07\gbp si 30@1=30\gbp ic 70/100\
08 Apr 2008 88(2) Ad 30/11/07\gbp si 68@1=68\gbp ic 2/70\
04 Mar 2008 288a Director appointed marcus david payne
18 Feb 2008 288a New secretary appointed
22 Dec 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Dec 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Dec 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Dec 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Dec 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Dec 2007 123 Nc inc already adjusted 30/11/07
06 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2007 288b Director resigned
30 Nov 2007 288b Secretary resigned
30 Nov 2007 NEWINC Incorporation