GREEN HEDGE ENERGY UK LIMITED

Company number 07238631

Date	Type	Description	View / Download
08 May 2013	AR01	Annual return made up to 29 April 2013 with full list of shareholders	(4 pages)
02 Aug 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
15 May 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders	(4 pages)
10 Jan 2012	AP01	Appointment of Tess Sundelin as a director	(2 pages)
10 Jan 2012	TM01	Termination of appointment of Dominic Faber as a director	(1 page)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
28 Jun 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders	(5 pages)
13 Apr 2011	AP01	Appointment of Dominic Faber as a director	(3 pages)
03 Aug 2010	AP03	Appointment of Niels Kroner as a secretary	(2 pages)
03 Aug 2010	SH01	Statement of capital following an allotment of shares on 20 July 2010 GBP 50,000	(3 pages)
28 Jul 2010	BS	Balance Sheet	(1 page)
28 Jul 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
28 Jul 2010	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
28 Jul 2010	AUDR	Auditor's report	(1 page)
28 Jul 2010	AUDS	Auditor's statement	(1 page)
28 Jul 2010	MAR	Re-registration of Memorandum and Articles	(29 pages)
28 Jul 2010	RR01	Re-registration from a private company to a public company	(4 pages)
05 May 2010	AP01	Appointment of Niels Kroner as a director	(2 pages)
05 May 2010	AP01	Appointment of Jurgen Detlef Doring as a director	(2 pages)
05 May 2010	AA01	Current accounting period shortened from 30 April 2011 to 31 December 2010	(2 pages)
04 May 2010	AD01	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 4 May 2010	(1 page)
04 May 2010	TM01	Termination of appointment of Graham Cowan as a director	(1 page)
29 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(18 pages)

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