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GREEN POWER STATION PLC

Company number 07656247

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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)
23 May 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Jul 2016 TM02 Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 21 July 2016
29 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • EUR 275,000
30 Jul 2015 AA Accounts for a dormant company made up to 30 June 2015
03 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • EUR 275,000
29 Jan 2015 AA Accounts for a dormant company made up to 30 June 2014
03 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • EUR 275,000
03 Jun 2014 AD01 Registered office address changed from C/O Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England on 3 June 2014
03 Jun 2014 CH04 Secretary's details changed for Squire Sanders Secretarial Services Limited on 30 May 2014
09 Jan 2014 AAMD Amended accounts made up to 30 June 2013
16 Dec 2013 AA Accounts for a dormant company made up to 30 June 2013
06 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
06 Jun 2013 AD01 Registered office address changed from C/O Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 6 June 2013
22 Jan 2013 TM01 Termination of appointment of Jens Behrend as a director
17 Dec 2012 SH02 Sub-division of shares on 10 December 2012
17 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Re sub-division of shares 10/12/2012
07 Dec 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 24/04/2012
06 Dec 2012 AA Accounts for a dormant company made up to 30 June 2012
17 Aug 2012 MISC SH50 form cert
17 Aug 2012 SH50 Trading certificate for a public company
10 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2012 SH01 Statement of capital following an allotment of shares on 24 April 2012
  • EUR 27,500,000
  • ANNOTATION A second filed SH01 was registered on 07/12/2012
08 Aug 2012 AP01 Appointment of Ms Annette Bieber as a director
18 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders