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W2 GREEN ENERGY LIMITED

Company number 07099289

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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)
06 Nov 2014	AD01	Registered office address changed from Flat 2, 15 London Road Flat 2 15 London Road Guildford Surrey GU1 2AA England to 2 Danesrood Lower Edgeborough Road Guildford GU1 2EY on 6 November 2014	View PDF Registered office address changed from Flat 2, 15 London Road Flat 2 15 London Road Guildford Surrey GU1 2AA England to 2 Danesrood Lower Edgeborough Road Guildford GU1 2EY on 6 November 2014 - link opens in a new window - 1 page (1 page)
06 Nov 2014	CH03	Secretary's details changed for Mr Robert Franklin Smyth on 1 November 2014	View PDF Secretary's details changed for Mr Robert Franklin Smyth on 1 November 2014 - link opens in a new window - 1 page (1 page)
28 May 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
22 May 2014	CH01	Director's details changed for Mr Robert Franklin Smyth on 7 May 2014	View PDF Director's details changed for Mr Robert Franklin Smyth on 7 May 2014 - link opens in a new window - 2 pages (2 pages)
22 May 2014	CH03	Secretary's details changed for Mr Robert Franklin Smyth on 7 May 2014	View PDF Secretary's details changed for Mr Robert Franklin Smyth on 7 May 2014 - link opens in a new window - 1 page (1 page)
22 May 2014	AD01	Registered office address changed from 3 Tangier Road Guildford Surrey GU1 2DE on 22 May 2014	View PDF Registered office address changed from 3 Tangier Road Guildford Surrey GU1 2DE on 22 May 2014 - link opens in a new window - 1 page (1 page)
11 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 10	View PDF Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 10 - link opens in a new window - 7 pages (7 pages)
22 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
09 Dec 2012	AR01	Annual return made up to 9 December 2012 with full list of shareholders	View PDF Annual return made up to 9 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
19 Dec 2011	AR01	Annual return made up to 9 December 2011 with full list of shareholders	View PDF Annual return made up to 9 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
29 Dec 2010	AR01	Annual return made up to 9 December 2010 with full list of shareholders	View PDF Annual return made up to 9 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Dec 2010	CH01	Director's details changed for Mr David John Winkley on 1 December 2010	View PDF Director's details changed for Mr David John Winkley on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
29 Dec 2010	CH01	Director's details changed for Christopher Peter Moore on 1 December 2010	View PDF Director's details changed for Christopher Peter Moore on 1 December 2010 - link opens in a new window - 3 pages (3 pages)
29 Dec 2010	CH03	Secretary's details changed for Robert Franklin Smyth on 1 December 2010	View PDF Secretary's details changed for Robert Franklin Smyth on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
25 Oct 2010	AP01	Appointment of Mr Mark Edward Pursey as a director	View PDF Appointment of Mr Mark Edward Pursey as a director - link opens in a new window - 3 pages (3 pages)
14 Apr 2010	AD01	Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 14 April 2010	View PDF Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 14 April 2010 - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	TM01	Termination of appointment of Nicholas Obolensky as a director	View PDF Termination of appointment of Nicholas Obolensky as a director - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	AP01	Appointment of Mr David John Winkley as a director	View PDF Appointment of Mr David John Winkley as a director - link opens in a new window - 3 pages (3 pages)
19 Jan 2010	AP03	Appointment of Robert Franklin Smyth as a secretary	View PDF Appointment of Robert Franklin Smyth as a secretary - link opens in a new window - 3 pages (3 pages)
19 Jan 2010	AP01	Appointment of Christopher Peter Moore as a director	View PDF Appointment of Christopher Peter Moore as a director - link opens in a new window - 3 pages (3 pages)
19 Jan 2010	AP01	Appointment of Mr Nicholas Obolensky as a director	View PDF Appointment of Mr Nicholas Obolensky as a director - link opens in a new window - 3 pages (3 pages)
09 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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