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GREENERGY SERVICES LIMITED

Company number 08108998

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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)
16 Mar 2016	AP03	Appointment of Richard Clifton as a secretary on 29 January 2016	View PDF Appointment of Richard Clifton as a secretary on 29 January 2016 - link opens in a new window - 3 pages (3 pages)
10 Mar 2016	CERTNM	Company name changed vopak services uk LIMITED\certificate issued on 10/03/16 RES15 ‐ Change company name resolution on 2016-03-07	View PDF Company name changed vopak services uk LIMITED\certificate issued on 10/03/16 RES15 ‐ Change company name resolution on 2016-03-07 - link opens in a new window - 2 pages (2 pages)
10 Mar 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Feb 2016	TM01	Termination of appointment of Robert Ross Goldsmid as a director on 29 January 2016	View PDF Termination of appointment of Robert Ross Goldsmid as a director on 29 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Feb 2016	AD01	Registered office address changed from 1 Oliver Road Grays RM20 3ED to 198 High Holborn London WC1V 7BD on 11 February 2016	View PDF Registered office address changed from 1 Oliver Road Grays RM20 3ED to 198 High Holborn London WC1V 7BD on 11 February 2016 - link opens in a new window - 2 pages (2 pages)
11 Feb 2016	TM01	Termination of appointment of Ian James Cochrane as a director on 29 January 2016	View PDF Termination of appointment of Ian James Cochrane as a director on 29 January 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
08 Jul 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1	View PDF Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 23 pages (23 pages)
23 Jun 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 1	View PDF Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
21 Jun 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders	View PDF Annual return made up to 18 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Jul 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 December 2012	View PDF Current accounting period shortened from 30 June 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
18 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 27 pages (27 pages)

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