GREEN ENERGY LIMITED

Company number 07109264

Date	Type	Description	View / Download
25 Oct 2012	CERTNM	Company name changed garsington energy LIMITED\certificate issued on 25/10/12 RES15 ‐ Change company name resolution on 2012-10-22	(2 pages)
25 Oct 2012	CONNOT	Change of name notice	(2 pages)
02 Oct 2012	CH01	Director's details changed for Mr Timothy John Smith on 1 October 2012	(2 pages)
11 Sep 2012	CH01	Director's details changed for Mr Timothy John Smith on 4 September 2012	(2 pages)
11 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(4 pages)
10 Jan 2012	CH03	Secretary's details changed for Timothy John Smith on 20 December 2011	(1 page)
24 Oct 2011	AD01	Registered office address changed from 6 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL on 24 October 2011	(1 page)
21 Sep 2011	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
17 Aug 2011	AA01	Previous accounting period extended from 31 December 2010 to 30 April 2011	(1 page)
23 Dec 2010	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(5 pages)
19 Oct 2010	AP03	Appointment of Timothy John Smith as a secretary	(3 pages)
18 Oct 2010	AP01	Appointment of Mr Douglas Crawford Stewart as a director	(3 pages)
18 Oct 2010	AP01	Appointment of Mr Timothy John Smith as a director	(3 pages)
18 Oct 2010	TM01	Termination of appointment of Charles Crossley Cooke as a director	(2 pages)
18 Oct 2010	TM01	Termination of appointment of Frederick Esiri as a director	(2 pages)
18 Oct 2010	TM01	Termination of appointment of Louise Boland as a director	(2 pages)
18 Oct 2010	TM01	Termination of appointment of Timothy Boylan as a director	(2 pages)
18 Oct 2010	AD01	Registered office address changed from Opus House 285 Banbury Road Summertown, Oxford Oxfordshire OX27JF United Kingdom on 18 October 2010	(2 pages)
31 Jan 2010	AP01	Appointment of Mr Frederick William Andrew Esiri as a director	(2 pages)
29 Jan 2010	AP01	Appointment of Mr Timothy Edward Boylan as a director	(2 pages)
29 Jan 2010	AP01	Appointment of Mr Louise Douglas Boland as a director	(2 pages)
18 Jan 2010	TM01	Termination of appointment of John Cowdry as a director	(1 page)
18 Jan 2010	AD01	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 18 January 2010	(1 page)
18 Jan 2010	TM02	Termination of appointment of London Law Secretarial Limited as a secretary	(1 page)
18 Jan 2010	AP01	Appointment of Mr Charles Crossley Cooke as a director	(2 pages)