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GREENPARK ENERGY TRANSPORTATION LIMITED

Company number 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)
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
  • GBP 1
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
  • GBP 1
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
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