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GREEN ENERGY PARKS LIMITED

Company number 06865576

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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 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2,207.09
25 Jan 2016 TM01 Termination of appointment of Christopher John Williams as a director on 15 January 2016
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Jun 2015 AP01 Appointment of Miss Helen Jayne Rome as a director on 22 June 2015
27 May 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2,207.09
28 Nov 2014 SH01 Statement of capital following an allotment of shares on 21 November 2014
  • GBP 2,200
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Aug 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 2,200
30 Jun 2014 TM01 Termination of appointment of Timothy Bailey as a director
30 Jun 2014 TM02 Termination of appointment of Timothy Bailey as a secretary
28 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 2,204.59
07 Mar 2014 SH01 Statement of capital following an allotment of shares on 20 February 2014
  • GBP 2,200
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Jul 2013 SH01 Statement of capital following an allotment of shares on 24 May 2013
  • GBP 2,117
22 Jul 2013 SH01 Statement of capital following an allotment of shares on 10 April 2013
  • GBP 2,116
22 Jul 2013 SH01 Statement of capital following an allotment of shares on 30 January 2013
  • GBP 2,111
26 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
19 Apr 2013 SH01 Statement of capital following an allotment of shares on 23 January 2013
  • GBP 2,091
23 Jan 2013 SH01 Statement of capital following an allotment of shares on 12 December 2012
  • GBP 1,919
10 Dec 2012 SH01 Statement of capital following an allotment of shares on 27 November 2012
  • GBP 1,919
05 Dec 2012 AD01 Registered office address changed from Midas Building, Unit a Roundhouse Close Peterborough Cambridgeshire PE1 5TA on 5 December 2012
15 Oct 2012 SH01 Statement of capital following an allotment of shares on 8 October 2012
  • GBP 1,918
12 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
11 Oct 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012