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GREEN PLAN ENERGY (WELLINGBOROUGH) LIMITED

Company number 07950598

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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)
14 May 2018 AP01 Appointment of Mr Sung Hun Jung as a director on 28 February 2018
30 Oct 2017 CS01 Confirmation statement made on 30 October 2017 with updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
07 Dec 2016 MR01 Registration of charge 079505980001, created on 16 November 2016
22 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
24 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
03 Oct 2015 AA Full accounts made up to 31 December 2014
26 Mar 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
26 Mar 2015 CH01 Director's details changed for Mr Marco Antonio Macias Rodriguez on 1 August 2014
24 Sep 2014 AA Accounts for a dormant company made up to 28 February 2014
05 Jun 2014 AA01 Current accounting period shortened from 28 February 2015 to 31 December 2014
05 Jun 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 1
19 May 2014 AD01 Registered office address changed from Suite 4 City Point Great Homer Street Liverpool Merseyside L5 3LD United Kingdom on 19 May 2014
23 Jan 2014 AP01 Appointment of Mr Daniel Jon William Mailly as a director
21 Jan 2014 AP01 Appointment of Marco Antoniio Macias Rodriguez as a director
21 Jan 2014 TM01 Termination of appointment of a director
21 Jan 2014 TM02 Termination of appointment of Philip Thompson as a secretary
21 Jan 2014 TM01 Termination of appointment of Philip Thompson as a director
16 Oct 2013 AA Accounts for a dormant company made up to 28 February 2013
26 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
15 Feb 2012 NEWINC Incorporation