GREENPARK ENERGY TRANSPORTATION LIMITED
Company number 06977962
- Company Overview for GREENPARK ENERGY TRANSPORTATION LIMITED (06977962)
- Filing history for GREENPARK ENERGY TRANSPORTATION LIMITED (06977962)
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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) |
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31 Jul 2017 | PSC02 | Notification of Igas Energy Development Limited as a person with significant control on 6 April 2016 | |
23 Dec 2016 | AD01 | Registered office address changed from One London Wall London EC2Y 5AB to 7 Down Street London W1J 7AJ on 23 December 2016 | |
09 Nov 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
02 Sep 2016 | CS01 | Confirmation statement made on 31 July 2016 with updates | |
16 Dec 2015 | AA01 | Current accounting period extended from 30 June 2015 to 31 December 2015 | |
16 Oct 2015 | AP01 | Appointment of Mr Julian Lester Tedder as a director on 13 October 2015 | |
17 Sep 2015 | AR01 |
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-17
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05 Jun 2015 | TM01 | Termination of appointment of Andrew Philip Austin as a director on 20 May 2015 | |
27 Apr 2015 | TM01 | Termination of appointment of Douglas Fortune Bain as a director on 10 April 2015 | |
27 Apr 2015 | TM01 | Termination of appointment of Jacqueline Kipps as a director on 10 April 2015 | |
27 Apr 2015 | TM01 | Termination of appointment of Jacqueline Kipps as a director on 10 April 2015 | |
27 Apr 2015 | TM02 | Termination of appointment of Jessel Shah-Gair as a secretary on 10 April 2015 | |
10 Apr 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
16 Mar 2015 | TM01 | Termination of appointment of Justin Walta as a director on 1 February 2015 | |
19 Oct 2014 | AP01 | Appointment of Mr Andrew Philip Austin as a director on 15 October 2014 | |
19 Oct 2014 | AP01 | Appointment of Mr John Malcolm Blaymires as a director on 15 October 2014 | |
19 Oct 2014 | AP01 | Appointment of Mr Stephen David Bowler as a director on 15 October 2014 | |
04 Aug 2014 | AR01 |
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
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03 Apr 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
07 Oct 2013 | TM01 | Termination of appointment of John Mcgoldrick as a director | |
07 Oct 2013 | AP01 | Appointment of Mr Justin Walta as a director | |
07 Oct 2013 | TM01 | Termination of appointment of John Mcgoldrick as a director | |
31 Jul 2013 | AR01 |
Annual return made up to 31 July 2013 with full list of shareholders
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25 Jul 2013 | AP01 | Appointment of Mrs Jacqueline Kipps as a director | |
25 Jul 2013 | AP03 | Appointment of Mr Jessel Shah-Gair as a secretary |