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GREEN RESOURCE ENGINEERING LIMITED

Company number 06953346

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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)
10 Sep 2024 CS01 Confirmation statement made on 31 August 2024 with no updates
20 May 2024 AA Unaudited abridged accounts made up to 31 August 2023
07 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with updates
01 Feb 2023 AA Unaudited abridged accounts made up to 31 August 2022
09 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with updates
31 May 2022 AA Unaudited abridged accounts made up to 31 August 2021
11 Apr 2022 SH05 Statement of capital on 2 March 2022
  • GBP 152.00
    Cancellation of treasury shares. Treasury capital:
  • GBP 20 on 2 March 2022
02 Sep 2021 PSC04 Change of details for Mr Richard Martyn Booth as a person with significant control on 31 August 2021
31 Aug 2021 CS01 Confirmation statement made on 31 August 2021 with updates
31 Aug 2021 PSC01 Notification of Stephen Alford as a person with significant control on 31 August 2021
17 Feb 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 268
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
05 Feb 2021 PSC07 Cessation of Friederike Reed as a person with significant control on 2 October 2020
05 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with updates
20 Jan 2021 AA Total exemption full accounts made up to 31 August 2020
15 Jul 2020 PSC04 Change of details for Friederike Reed as a person with significant control on 15 November 2019
15 Jul 2020 PSC04 Change of details for Mr Richard Martyn Booth as a person with significant control on 15 November 2019
14 Jul 2020 PSC07 Cessation of Friederike Reed as a person with significant control on 14 July 2020
14 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with updates
14 Jul 2020 PSC07 Cessation of Richard Martyn Booth as a person with significant control on 14 July 2020
13 Jul 2020 CH01 Director's details changed for Mr Kelvin Long on 13 July 2020
10 Jan 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 208
08 Jan 2020 AP01 Appointment of Mr Stephen Alford as a director on 3 January 2020
28 Dec 2019 AA Unaudited abridged accounts made up to 31 August 2019
19 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Contract proposed to be made between gary kingdom and the company for the purchase of 92 ordinary shares hereby authorised 10/12/2019
13 Dec 2019 TM01 Termination of appointment of Gary Kingdon as a director on 13 December 2019