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THE GREEN ELECTRICIAN GROUP LIMITED

Company number 06808318

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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)
09 Jan 2015 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 9.61
23 Dec 2014 AA Accounts for a small company made up to 31 March 2014
25 Feb 2014 TM01 Termination of appointment of Paul Taylor as a director
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 9.61
06 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
15 Oct 2012 AA Accounts for a small company made up to 31 March 2012
19 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2012 CERTNM Company name changed the green electrician LIMITED\certificate issued on 10/05/12
  • RES15 ‐ Change company name resolution on 2012-04-27
10 May 2012 CONNOT Change of name notice
20 Apr 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
20 Apr 2012 TM01 Termination of appointment of Joanne Taylor as a director
05 Mar 2012 SH06 Cancellation of shares. Statement of capital on 5 March 2012
  • GBP 9.61
05 Mar 2012 SH03 Purchase of own shares.
13 Feb 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Feb 2012 TM01 Termination of appointment of Joanne Taylor as a director
07 Nov 2011 AD01 Registered office address changed from C/O Uhy Hacker Young St Johns Chambers Love Street Chester CH1 1QN on 7 November 2011
22 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Apr 2011 AP01 Appointment of David Young as a director
20 Apr 2011 TM01 Termination of appointment of Hamilton Ashworth as a director
15 Apr 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
15 Apr 2011 CH01 Director's details changed for Paul Antony Taylor on 1 January 2011
15 Apr 2011 CH01 Director's details changed for Joanne Margaret Taylor on 1 January 2011
15 Apr 2011 CH01 Director's details changed for Claire Elizabeth Ludlon Davies on 1 January 2011
15 Apr 2011 CH01 Director's details changed for Stephen John Davies on 1 January 2011