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GG ECO ENERGY LIMITED

Company number 08561136

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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)
15 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
06 Apr 2017 AA Accounts for a small company made up to 30 June 2016
24 Mar 2017 AP01 Appointment of Mr. Paul John Ireland as a director on 24 February 2017
24 Mar 2017 TM01 Termination of appointment of Ian Shervell as a director on 24 February 2017
07 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 9,000
08 Apr 2016 AA Accounts for a small company made up to 30 June 2015
26 Aug 2015 AD01 Registered office address changed from Suite 1 the Mansion Chesterford Research Park Little Chesterford Saffron Walden Essex CB10 1XL to C/O Origen Capital Llp 26 Dover Street London W1S 4LY on 26 August 2015
25 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 9,000
29 May 2015 AA Full accounts made up to 30 June 2014
16 Dec 2014 AP01 Appointment of Mr. Ian Shervell as a director on 15 December 2014
16 Dec 2014 TM01 Termination of appointment of Egan Douglas Archer as a director on 15 December 2014
11 Dec 2014 AP01 Appointment of Mr. Gerry Madden as a director on 31 October 2014
11 Dec 2014 TM01 Termination of appointment of Gregory Julian Hilton as a director on 31 October 2014
16 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 9,000
11 Jun 2014 AP01 Appointment of Brendan Halpin as a director
11 Jun 2014 TM01 Termination of appointment of Goran Nylin as a director
05 Nov 2013 MR01 Registration of charge 085611360001
08 Aug 2013 SH08 Change of share class name or designation
08 Aug 2013 SH01 Statement of capital following an allotment of shares on 26 July 2013
  • GBP 9,000.00
08 Aug 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jul 2013 AP01 Appointment of Mr Egan Douglas Archer as a director
29 Jul 2013 AP01 Appointment of Mr Ben Cashin as a director
07 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted