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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)
04 Nov 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 60
04 Nov 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 116
10 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ 23/09/2019
10 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-contract to purchase shares 13/09/2019
16 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with updates
18 Jan 2019 SH02 Statement of capital on 8 January 2019
  • GBP 9,400
14 Jan 2019 AA Total exemption full accounts made up to 31 August 2018
14 Sep 2018 MR01 Registration of charge 069533460004, created on 14 September 2018
06 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with updates
11 May 2018 MR01 Registration of charge 069533460003, created on 4 May 2018
01 May 2018 MR04 Satisfaction of charge 069533460002 in full
15 Jan 2018 SH02 Statement of capital on 15 December 2017
  • GBP 21,400
14 Dec 2017 AA Total exemption full accounts made up to 31 August 2017
07 Aug 2017 CS01 Confirmation statement made on 6 July 2017 with updates
11 Jul 2017 PSC01 Notification of Friederike Reed as a person with significant control on 6 April 2016
11 Jul 2017 PSC01 Notification of Richard Martyn Booth as a person with significant control on 6 April 2016
11 Jul 2017 PSC01 Notification of Richard Martyn Booth as a person with significant control on 6 April 2016
05 May 2017 AP01 Appointment of Mr Kelvin Long as a director on 28 April 2017
23 Feb 2017 SH02 Sub-division of shares on 13 December 2016
01 Feb 2017 RP04CS01 Second filing of Confirmation Statement dated 06/07/2016
30 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
15 Jul 2016 CS01 06/07/16 Statement of Capital gbp 45400
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/02/2017
05 Apr 2016 MR04 Satisfaction of charge 1 in full
31 Mar 2016 MR01 Registration of charge 069533460002, created on 31 March 2016
16 Feb 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 40