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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)
29 Jan 2016 SH01 Statement of capital following an allotment of shares on 19 January 2016
  • GBP 45,400
16 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
14 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 45,400
02 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
10 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 45,400
25 Feb 2014 AD01 Registered office address changed from Great Western Place Burlescombe Station Rd Devon EX16 7GW on 25 February 2014
28 Nov 2013 AAMD Amended accounts made up to 31 August 2013
04 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company's authorised share capital of £3000 divided into £3000 ordinary shares of £1 each increased to 3000 ordinary a shares of £1 each and 45000 preference shares of £1 each 30/08/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 August 2013
  • GBP 45,200
30 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 August 2013
  • GBP 200
30 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 August 2013
  • GBP 200
10 Oct 2013 AA Total exemption small company accounts made up to 31 August 2013
03 Sep 2013 AA01 Previous accounting period extended from 30 June 2013 to 31 August 2013
11 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
30 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
29 Nov 2012 TM01 Termination of appointment of Friederike Reed as a director
08 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
17 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
18 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share capital 21/10/2011
16 Nov 2011 SH01 Statement of capital following an allotment of shares on 21 October 2011
  • GBP 200
22 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
13 Jul 2011 TM02 Termination of appointment of Friederike Reed as a secretary
13 Jul 2011 AP03 Appointment of Mrs Rebecca Osborne as a secretary
13 Jul 2011 AP01 Appointment of Mr Gary Kingdon as a director