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GREENGEN CORPORATION LIMITED

Company number 07599575

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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)
08 Dec 2017	PSC04	Change of details for Mr William Simon Rigby as a person with significant control on 8 December 2017	View PDF Change of details for Mr William Simon Rigby as a person with significant control on 8 December 2017 - link opens in a new window - 2 pages (2 pages)
08 Dec 2017	CH01	Director's details changed for Mr William Simon Rigby on 8 December 2017	View PDF Director's details changed for Mr William Simon Rigby on 8 December 2017 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	PSC04	Change of details for Mr William Simon Rigby as a person with significant control on 4 December 2017	View PDF Change of details for Mr William Simon Rigby as a person with significant control on 4 December 2017 - link opens in a new window - 2 pages (2 pages)
16 Nov 2017	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Sep 2017	AP01	Appointment of Mrs Linda Rigby as a director on 26 September 2017	View PDF Appointment of Mrs Linda Rigby as a director on 26 September 2017 - link opens in a new window - 2 pages (2 pages)
11 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	View PDF Confirmation statement made on 11 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1	View PDF Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Feb 2016	AP01	Appointment of Mr Thomas Adam Flack as a director on 22 February 2016	View PDF Appointment of Mr Thomas Adam Flack as a director on 22 February 2016 - link opens in a new window - 2 pages (2 pages)
22 Feb 2016	TM01	Termination of appointment of Michael Jonathan Darch as a director on 22 February 2016	View PDF Termination of appointment of Michael Jonathan Darch as a director on 22 February 2016 - link opens in a new window - 1 page (1 page)
06 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 1	View PDF Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Apr 2015	CH01	Director's details changed for Mr Michael Jonathan Darch on 1 October 2014	View PDF Director's details changed for Mr Michael Jonathan Darch on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
05 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	AD01	Registered office address changed from 3 Neptune Court Whitehills Business Park Blackpool FY4 5LZ to 4 Croft Court Whitehills Business Park Blackpool FY4 5PR on 7 August 2014	View PDF Registered office address changed from 3 Neptune Court Whitehills Business Park Blackpool FY4 5LZ to 4 Croft Court Whitehills Business Park Blackpool FY4 5PR on 7 August 2014 - link opens in a new window - 1 page (1 page)
23 Apr 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 1	View PDF Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	AD01	Registered office address changed from Unit 2 Neptune Court Hallam Way Blackpool Lancashire FY4 5LZ on 4 November 2013	View PDF Registered office address changed from Unit 2 Neptune Court Hallam Way Blackpool Lancashire FY4 5LZ on 4 November 2013 - link opens in a new window - 1 page (1 page)
15 Apr 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	View PDF Annual return made up to 11 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Dec 2012	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	View PDF Annual return made up to 11 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Apr 2012	CH01	Director's details changed for Mr William Simon Rigby on 18 April 2012	View PDF Director's details changed for Mr William Simon Rigby on 18 April 2012 - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	AD01	Registered office address changed from West Park House 7/9 Wilkinson Avenue Blackpool Lancashire FY3 9XG on 5 January 2012	View PDF Registered office address changed from West Park House 7/9 Wilkinson Avenue Blackpool Lancashire FY3 9XG on 5 January 2012 - link opens in a new window - 2 pages (2 pages)
13 Sep 2011	AP01	Appointment of Michael Jonathan Darch as a director	View PDF Appointment of Michael Jonathan Darch as a director - link opens in a new window - 2 pages (2 pages)
11 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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