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GREEN ENERGY PRODUCTION UK LIMITED

Company number 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)
09 Aug 2012	AP01	Appointment of Mr Angus Maclean Fraser as a director	View PDF Appointment of Mr Angus Maclean Fraser as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	TM01	Termination of appointment of Justin Passfield as a director	View PDF Termination of appointment of Justin Passfield as a director - link opens in a new window - 1 page (1 page)
19 Apr 2012	SH01	Statement of capital following an allotment of shares on 4 April 2012 GBP 100.4950	View PDF Statement of capital following an allotment of shares on 4 April 2012 GBP 100.4950 - link opens in a new window - 4 pages (4 pages)
19 Apr 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	CH03	Secretary's details changed for Miss Siobhan Joan Lavery on 23 March 2012	View PDF Secretary's details changed for Miss Siobhan Joan Lavery on 23 March 2012 - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 21 pages (21 pages)
10 Apr 2012	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 - 6 pages (6 pages)
05 Apr 2012	AP01	Appointment of Mr Justin Brian Passfield as a director	View PDF Appointment of Mr Justin Brian Passfield as a director - link opens in a new window - 2 pages (2 pages)
23 Aug 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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