GREENENERCO LIMITED

Company number 07570475

Date	Type	Description	View / Download
24 Mar 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 5,250	(7 pages)
08 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
23 Mar 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 5,250	(7 pages)
09 Feb 2015	TM01	Termination of appointment of William John Evan David as a director on 5 February 2015	(1 page)
09 Feb 2015	AP01	Appointment of Mr Iestyn Rhys Morgan as a director on 5 February 2015	(2 pages)
12 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
27 Mar 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 5,250	(7 pages)
05 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
10 May 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(7 pages)
10 May 2013	AD01	Registered office address changed from 1 King''s Arms Yard London EC2R 7AF United Kingdom on 10 May 2013	(1 page)
17 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
16 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
28 Mar 2013	TM01	Termination of appointment of William Peaker as a director	(2 pages)
28 Mar 2013	AP01	Appointment of Mr Ka Wai Yu as a director	(3 pages)
28 Mar 2013	AP01	Appointment of Emil Slavchev Gigov as a director	(3 pages)
28 Mar 2013	AP01	Appointment of Mr William John Evan David as a director	(3 pages)
28 Mar 2013	AP01	Appointment of Mr Andrew Rhys Crossman as a director	(3 pages)
28 Mar 2013	TM01	Termination of appointment of David Gudgin as a director	(2 pages)
18 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
05 Dec 2012	TM01	Termination of appointment of Michael Kaplan as a director	(2 pages)
05 Dec 2012	AP01	Appointment of David Gudgin as a director	(3 pages)
13 Jun 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(4 pages)
12 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
02 Apr 2012	SH01	Statement of capital following an allotment of shares on 20 March 2012 GBP 1,050.00	(4 pages)
30 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)