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GREENLIGHT ENERGY CONSULTING LTD

Company number 06933586

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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)
28 Dec 2012 AA Total exemption small company accounts made up to 19 December 2011
28 Sep 2012 AA01 Previous accounting period shortened from 30 December 2011 to 19 December 2011
10 Sep 2012 AR01 Annual return made up to 12 May 2012
06 Mar 2012 AA01 Previous accounting period extended from 30 June 2011 to 30 December 2011
24 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
20 May 2011 CERTNM Company name changed digi switch t/a momentum energy LIMITED\certificate issued on 20/05/11
  • RES15 ‐ Change company name resolution on 2011-05-20
  • NM01 ‐ Change of name by resolution
16 May 2011 CERTNM Company name changed digi switch LTD\certificate issued on 16/05/11
  • RES15 ‐ Change company name resolution on 2011-05-13
  • NM01 ‐ Change of name by resolution
12 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
12 May 2011 AD01 Registered office address changed from Overseas House 66-68 High Road Bushey Heath Bushey Herts WD23 1GG on 12 May 2011
12 May 2011 AP01 Appointment of Mrs Shirley Gladys Gray as a director
12 May 2011 TM01 Termination of appointment of Byron Sachdev as a director
09 Nov 2010 AA Accounts for a dormant company made up to 30 June 2010
20 Jul 2010 AP01 Appointment of Mr Byron Malik Sachdev as a director
20 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
19 Jul 2010 AP01 Appointment of Mr Byron Malik Sachdev as a director
06 Jul 2010 AD01 Registered office address changed from Gf 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH on 6 July 2010
21 Jun 2010 TM01 Termination of appointment of Peter Valaitis as a director
18 Jun 2010 AD01 Registered office address changed from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH Uk on 18 June 2010
15 Jun 2009 NEWINC Incorporation