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GREENTEC ENERGY LIMITED

Company number 07716855

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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 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.	View PDF 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. - link opens in a new window - 4 pages (4 pages)
05 Mar 2012	AP01	Appointment of Andreas Niels Von Rosen as a director	View PDF Appointment of Andreas Niels Von Rosen as a director - link opens in a new window - 3 pages (3 pages)
02 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
23 Feb 2012	AD01	Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfrodshire OX26 6QB United Kingdom on 23 February 2012	View PDF Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfrodshire OX26 6QB United Kingdom on 23 February 2012 - link opens in a new window - 1 page (1 page)
01 Feb 2012	AD01	Registered office address changed from 33 London Road Southborough Tunbridge Wells Kent TN4 0PB United Kingdom on 1 February 2012	View PDF Registered office address changed from 33 London Road Southborough Tunbridge Wells Kent TN4 0PB United Kingdom on 1 February 2012 - link opens in a new window - 1 page (1 page)
20 Oct 2011	AP01	Appointment of Alastair Charles Hamilton Irvine as a director	View PDF Appointment of Alastair Charles Hamilton Irvine as a director - link opens in a new window - 4 pages (4 pages)
20 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 07/10/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Subdivision 07/10/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 33 pages (33 pages)
14 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 12 pages (12 pages)
20 Sep 2011	AP04	Appointment of Interim Assistance Limited as a secretary	View PDF Appointment of Interim Assistance Limited as a secretary - link opens in a new window - 2 pages (2 pages)
25 Jul 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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