GGRENEWABLES LIMITED

Company number 08304901

Date	Type	Description	View / Download
12 Sep 2017	AP01	Appointment of Oliver Niedhoefer as a director on 1 July 2017	(3 pages)
11 Sep 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
20 Jul 2017	TM01	Termination of appointment of Katy Elizabeth Hogg as a director on 8 June 2017	(2 pages)
05 Dec 2016	CS01	Confirmation statement made on 23 November 2016 with updates	(5 pages)
06 May 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
14 Dec 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1,000	(4 pages)
14 Dec 2015	CH01	Director's details changed for Miss Katy Elizabeth Hogg on 9 December 2015	(2 pages)
28 Apr 2015	CH01	Director's details changed for Katy Hogg on 13 April 2015	(2 pages)
27 Apr 2015	CH01	Director's details changed for Katy Hogg on 13 April 2015	(2 pages)
20 Apr 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
02 Feb 2015	AUD	Auditor's resignation	(1 page)
10 Dec 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 1,000	(3 pages)
15 Oct 2014	MR01	Registration of charge 083049010002, created on 10 October 2014	(13 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
09 Jul 2014	AP01	Appointment of Mr Holger Marg as a director	(2 pages)
02 Jul 2014	AP01	Appointment of Katy Hogg as a director	(2 pages)
01 Jul 2014	TM01	Termination of appointment of Benedikt Ortmann as a director	(1 page)
01 Jul 2014	TM01	Termination of appointment of Tobias Kriete as a director	(1 page)
07 Apr 2014	MR01	Registration of charge 083049010001	(34 pages)
04 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
05 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 1,000	(4 pages)
28 Oct 2013	AD01	Registered office address changed from White Hart House High Street Limpsfield Oxted Surrey RH8 0DT United Kingdom on 28 October 2013	(1 page)
11 Jul 2013	TM02	Termination of appointment of Kai Richter as a secretary	(1 page)
17 Apr 2013	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
10 Apr 2013	TM01	Termination of appointment of Oliver Breidt as a director	(1 page)