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GREEN ENERGY POWER SOLUTIONS LTD

Company number 07104689

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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)
13 Jul 2016 MR04 Satisfaction of charge 1 in full
15 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1
15 Apr 2016 TM01 Termination of appointment of Samantha June Carrington as a director on 1 April 2016
15 Apr 2016 TM01 Termination of appointment of Samantha June Carrington as a director on 1 April 2016
28 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
22 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
18 Feb 2015 AP03 Appointment of Miss Laura Elizabeth Bathgate as a secretary on 6 February 2015
18 Feb 2015 TM02 Termination of appointment of Selina Griffin as a secretary on 6 February 2015
10 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
10 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
14 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1
14 Nov 2014 TM01 Termination of appointment of Stephen Roy Radford as a director on 1 November 2014
04 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1
04 Jun 2014 AD01 Registered office address changed from 3 Central Avenue Worksop Nottinghamshire S80 1EJ on 4 June 2014
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
16 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1
23 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
15 Feb 2013 AP01 Appointment of Mrs Samantha Carrington as a director
19 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
10 Aug 2012 AD01 Registered office address changed from Unit 1 North Anston Trading Estate Houghton Road North Anston Sheffeild South Yorkshire S25 4JJ England on 10 August 2012
24 May 2012 AP01 Appointment of Miss Kelly Wiltshire as a director
26 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
03 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
03 Jan 2012 CH01 Director's details changed for Mr John Lawrence Radford on 3 January 2012
22 Jun 2011 AD01 Registered office address changed from Saturn First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ United Kingdom on 22 June 2011