GREEN ENERGY PRODUCTION UK LIMITED
Company number 07749057
- Company Overview for GREEN ENERGY PRODUCTION UK LIMITED (07749057)
- Filing history for GREEN ENERGY PRODUCTION UK LIMITED (07749057)
- People for GREEN ENERGY PRODUCTION UK LIMITED (07749057)
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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) |
|---|---|---|---|
| 06 Jan 2025 | PSC05 | Change of details for Downing Poultry Rooftop Limited as a person with significant control on 6 January 2025 | |
| 06 Jan 2025 | CH02 | Director's details changed for Thames Street Services Limited on 6 January 2025 | |
| 06 Jan 2025 | AD01 | Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 6 January 2025 | |
| 02 Oct 2024 | PSC05 | Change of details for Downing Poultry Rooftop Limited as a person with significant control on 30 September 2024 | |
| 02 Oct 2024 | CH02 | Director's details changed for Thames Street Services Limited on 30 September 2024 | |
| 02 Oct 2024 | AD01 | Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 2 October 2024 | |
| 02 Oct 2024 | CH01 | Director's details changed for Mr Nuno Miguel Palhares Tome on 30 September 2024 | |
| 02 Oct 2024 | CH01 | Director's details changed for Ms Saffron Hooper-Kay on 30 September 2024 | |
| 23 Aug 2024 | CS01 | Confirmation statement made on 23 August 2024 with updates | |
| 27 Jun 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
| 13 Sep 2023 | CS01 | Confirmation statement made on 23 August 2023 with updates | |
| 30 Jun 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 31 May 2023 | PSC07 | Cessation of Downing Commercial Rooftop Limited as a person with significant control on 31 March 2023 | |
| 31 May 2023 | PSC02 | Notification of Downing Poultry Rooftop Limited as a person with significant control on 31 March 2023 | |
| 25 Jan 2023 | TM01 | Termination of appointment of Danielle Louise Strothers as a director on 5 October 2022 | |
| 24 Jan 2023 | TM01 | Termination of appointment of Thomas William Moore as a director on 5 October 2022 | |
| 24 Jan 2023 | AP02 | Appointment of Thames Street Services Limited as a director on 5 October 2022 | |
| 24 Jan 2023 | TM02 | Termination of appointment of Grant Leslie Whitehouse as a secretary on 5 October 2022 | |
| 24 Jan 2023 | AP01 | Appointment of Ms Saffron Hooper-Kay as a director on 5 October 2022 | |
| 24 Jan 2023 | AP01 | Appointment of Mr Nuno Miguel Palhares Tome as a director on 5 October 2022 | |
| 20 Sep 2022 | CS01 | Confirmation statement made on 23 August 2022 with updates | |
| 29 Jun 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 09 Dec 2021 | MA | Memorandum and Articles of Association | |
| 09 Dec 2021 | RESOLUTIONS |
Resolutions
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| 03 Dec 2021 | MR04 | Satisfaction of charge 1 in full |