Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GREENTEC ENERGY LIMITED

Company number 07716855

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jul 2015 AP01 Appointment of Warren George Scott as a director on 30 June 2015
22 Jul 2015 TM02 Termination of appointment of Interim Assistance Limited as a secretary on 30 June 2015
22 Jul 2015 TM01 Termination of appointment of Tessa Kim Briggs as a director on 30 June 2015
22 Jul 2015 TM01 Termination of appointment of Andreas Niels Von Rosen as a director on 30 June 2015
22 Jul 2015 TM01 Termination of appointment of Michael Jonathan Bayer as a director on 30 June 2015
17 Jul 2015 MR04 Satisfaction of charge 1 in full
17 Jul 2015 MR04 Satisfaction of charge 2 in full
07 Jul 2015 MR01 Registration of charge 077168550004, created on 30 June 2015
06 Jul 2015 MR01 Registration of charge 077168550003, created on 30 June 2015
02 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
04 Sep 2014 AP01 Appointment of Mr Michael Jonathan Bayer as a director on 7 August 2014
19 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 901.5
15 Aug 2014 TM01 Termination of appointment of Alastair Charles Hamilton Irvine as a director on 7 August 2014
18 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
22 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 901.5
29 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
01 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
01 Aug 2012 SH01 Statement of capital following an allotment of shares on 27 February 2012
  • GBP 901.5
01 Aug 2012 SH01 Statement of capital following an allotment of shares on 27 February 2012
  • GBP 901.5
19 Apr 2012 AA01 Current accounting period extended from 31 July 2012 to 31 October 2012
12 Apr 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 27/02/2012.
12 Apr 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 27/02/2012.
12 Apr 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 27/02/2012.
23 Mar 2012 SH01 Statement of capital following an allotment of shares on 27 February 2012
  • GBP 452.5
  • ANNOTATION A second filed SH01 was registered on 12/04/2012.
23 Mar 2012 SH01 Statement of capital following an allotment of shares on 27 February 2012
  • GBP 452.5
  • ANNOTATION A second filed SH01 was registered on 12/04/2012.