GREENERGY FLEXIGRID DRIVERS TRUSTEES LIMITED

Company number 08542601

Date	Type	Description	View / Download
12 Jul 2019	CH01	Director's details changed for Mr Malcolm Mcgillvray on 12 July 2019	(2 pages)
15 Oct 2018	CS01	Confirmation statement made on 14 October 2018 with updates	(4 pages)
06 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(15 pages)
01 Dec 2017	AA01	Current accounting period shortened from 14 April 2018 to 31 December 2017	(1 page)
30 Nov 2017	AA	Total exemption full accounts made up to 14 April 2017	(15 pages)
03 Nov 2017	CS01	Confirmation statement made on 14 October 2017 with updates	(4 pages)
08 Jan 2017	AA	Total exemption full accounts made up to 14 April 2016	(15 pages)
18 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
06 May 2016	TM01	Termination of appointment of David Moor as a director on 30 September 2015	(1 page)
06 May 2016	TM01	Termination of appointment of Sean Fearon as a director on 30 September 2015	(1 page)
20 Jan 2016	AA	Total exemption full accounts made up to 14 April 2015	(15 pages)
15 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1	(5 pages)
23 Jan 2015	AA	Total exemption full accounts made up to 14 April 2014	(15 pages)
28 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 1	(5 pages)
27 Oct 2014	AP01	Appointment of Mr David Moor as a director on 24 September 2013	(2 pages)
27 Oct 2014	AP01	Appointment of Mr Malcolm Mcgillvray as a director on 24 September 2013	(2 pages)
27 Oct 2014	AP01	Appointment of Mr Gordon Smith as a director on 4 September 2014	(2 pages)
27 Oct 2014	AP01	Appointment of Mr Sean Fearon as a director on 24 September 2013	(2 pages)
30 May 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 1	(3 pages)
22 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
16 Jul 2013	AP01	Appointment of Richard William Clifton as a director	(2 pages)
16 Jul 2013	TM01	Termination of appointment of Sean Nicolson as a director	(1 page)
16 Jul 2013	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 16 July 2013	(1 page)
16 Jul 2013	AA01	Current accounting period shortened from 31 May 2014 to 14 April 2014	(1 page)
14 Jun 2013	CERTNM	Company name changed crossco (1325) LIMITED\certificate issued on 14/06/13 RES15 ‐ Change company name resolution on 2013-06-14 NM01 ‐ Change of name by resolution	(3 pages)

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