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GREENERGY FLEXIGRID LIMITED

Company number 07581532

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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)
22 Jun 2018 AP01 Appointment of Miss Caroline Sarah Lumbard as a director on 19 June 2018
21 Jun 2018 TM01 Termination of appointment of Andrew William Owens as a director on 19 June 2018
01 Dec 2017 AA01 Current accounting period shortened from 14 April 2018 to 31 December 2017
29 Nov 2017 AA Full accounts made up to 14 April 2017
14 Nov 2017 CS01 Confirmation statement made on 30 September 2017 with updates
12 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ "Secured party"; "share transfers". 16/05/2017
08 Jan 2017 AA Full accounts made up to 14 April 2016
04 Nov 2016 AP01 Appointment of Mr Adam George Franklin as a director on 11 October 2016
18 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
06 Oct 2016 TM01 Termination of appointment of Timothy Charles Davison as a director on 5 September 2016
12 Apr 2016 AP01 Appointment of Mr Stephen Edward Mccaffrey as a director on 12 April 2016
12 Apr 2016 TM01 Termination of appointment of Johannes Jacobus Dunn as a director on 12 April 2016
22 Jan 2016 AA Full accounts made up to 14 April 2015
15 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
25 Feb 2015 AP01 Appointment of Mr Timothy Charles Davison as a director on 10 February 2015
25 Feb 2015 AP01 Appointment of Mr Andrew James Darling as a director on 10 February 2015
23 Jan 2015 AA Full accounts made up to 14 April 2014
27 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
29 Sep 2014 AP01 Appointment of Johannes Dunn as a director on 17 September 2014
29 Sep 2014 TM01 Termination of appointment of Julian David Llewellyn as a director on 17 September 2014
16 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 March 2014
03 Jun 2014 SH01 Statement of capital following an allotment of shares on 14 August 2013
  • GBP 100.00
22 May 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2014 SH10 Particulars of variation of rights attached to shares
22 May 2014 SH08 Change of share class name or designation