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GREENHEATH ENERGY LIMITED

Company number 07611773

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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)
05 Feb 2016 MR01 Registration of charge 076117730002, created on 2 February 2016
14 Jan 2016 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 123
14 Jan 2016 SH01 Statement of capital following an allotment of shares on 1 July 2013
  • GBP 123
23 Dec 2015 MR04 Satisfaction of charge 1 in full
20 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
12 May 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 123
12 May 2015 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 123
24 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
13 Aug 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 April 2014
21 Jul 2014 AP01 Appointment of Robert James Southgate as a director on 1 May 2013
06 May 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 116
  • ANNOTATION Clarification a second filed AR01 was registered on 13/08/2014
25 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 April 2012
12 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 April 2013
11 Nov 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date- 01/03/2012
25 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
16 Oct 2013 SH01 Statement of capital following an allotment of shares on 1 March 2012
  • GBP 109
  • ANNOTATION A second filed SH01 was registered on 11/11/2013
22 Apr 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 12/11/2013
05 Feb 2013 CERTNM Company name changed greenheath farming company LTD\certificate issued on 05/02/13
  • RES15 ‐ Change company name resolution on 2013-01-24
05 Feb 2013 CONNOT Change of name notice
25 Apr 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 25/11/2013
18 Apr 2012 AA Accounts for a dormant company made up to 31 January 2012
14 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
20 Feb 2012 AD01 Registered office address changed from , Toggam Farm New Gravel Drove, Sedge Fen Road, Lackenheath, Suffolk, IP27 9LN, England on 20 February 2012
20 Jul 2011 AP03 Appointment of Mrs Sophie Hughes as a secretary
21 Apr 2011 AA01 Current accounting period shortened from 30 April 2012 to 31 January 2012