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) |
|---|---|---|---|
| 25 Jul 2013 | TM02 | Termination of appointment of Douglas Bain as a secretary | |
| 25 Jul 2013 | TM01 | Termination of appointment of Mark Lappin as a director | |
| 20 Mar 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
| 17 Jan 2013 | RESOLUTIONS |
Resolutions
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| 21 Nov 2012 | AA01 | Previous accounting period shortened from 31 December 2012 to 30 June 2012 | |
| 07 Nov 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 23 Aug 2012 | AR01 | Annual return made up to 31 July 2012 with full list of shareholders | |
| 24 May 2012 | AP01 | Appointment of John Russell Mcgoldrick as a director | |
| 18 May 2012 | AP03 | Appointment of Douglas Fortune Bain as a secretary | |
| 18 May 2012 | TM02 | Termination of appointment of Jordan Company Secretaries Limited as a secretary | |
| 18 May 2012 | TM01 | Termination of appointment of Stephen Wood as a director | |
| 18 May 2012 | AD01 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 18 May 2012 | |
| 18 May 2012 | AP01 | Appointment of Douglas Fortune Bain as a director | |
| 18 May 2012 | AP01 | Appointment of Mark Lappin as a director | |
| 15 May 2012 | AUD | Auditor's resignation | |
| 08 May 2012 | AUD | Auditor's resignation | |
| 09 Mar 2012 | TM01 | Termination of appointment of George Giard Jr. as a director | |
| 01 Aug 2011 | AR01 | Annual return made up to 31 July 2011 with full list of shareholders | |
| 27 Apr 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 03 Aug 2010 | AR01 | Annual return made up to 31 July 2010 with full list of shareholders | |
| 09 Mar 2010 | AA01 | Current accounting period extended from 31 July 2010 to 31 December 2010 | |
| 31 Jul 2009 | NEWINC | Incorporation |