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GREENROCK SOLAR LIMITED

Company number 07902754

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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)
31 Jul 2015 TM01 Termination of appointment of Steven Paul Hunter as a director on 30 July 2015
27 Jul 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
24 Jul 2015 AP01 Appointment of Mr Steven Paul Hunter as a director on 10 June 2015
24 Jul 2015 AP01 Appointment of Mr Christopher Martin Pickard as a director on 4 June 2015
24 Jul 2015 AP01 Appointment of Mr Juan Martin Alfonso as a director on 4 June 2015
24 Jul 2015 TM01 Termination of appointment of John Patrick Cole as a director on 4 June 2015
24 Jul 2015 TM01 Termination of appointment of Roy Barry Bedlow as a director on 4 June 2015
29 Jun 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
29 Jun 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
29 Jun 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
06 Feb 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1
07 Nov 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
07 Nov 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
07 Nov 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
07 Nov 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
19 May 2014 CH01 Director's details changed for Mr John Patrick Cole on 19 May 2014
05 Feb 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1
04 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
13 Feb 2013 AP01 Appointment of Mr Steven Andrew Mack as a director
13 Feb 2013 TM01 Termination of appointment of Steven Mack as a director
01 Feb 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
31 Jan 2013 CH01 Director's details changed for Mr Roy Barry Bedlow on 31 January 2013
31 Jan 2013 CH01 Director's details changed for Mr John Patrick Cole on 31 January 2013
31 Jan 2013 AP01 Appointment of Mr Steven Mack as a director
29 Aug 2012 AD01 Registered office address changed from 2Nd Floor 13 Berkeley Street London W1J 8DU United Kingdom on 29 August 2012