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GREEN VENTURES RENEWABLES LIMITED

Company number 08653953

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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)
06 Apr 2017 TM01 Termination of appointment of Servaas Paul Alfons Van Den Noortgate as a director on 20 March 2017
29 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
14 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
14 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 10,000
20 May 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Apr 2015 AD01 Registered office address changed from Unit 22 Boston Industrial Estate Power Station Road Rugeley WS15 2HS to Deans Bank Passage Off Market Square Stafford Staffordshire ST16 2JS on 7 April 2015
02 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 10,000
02 Sep 2014 AP01 Appointment of Mr Servaas Paul Alfons Van Den Noortgate as a director on 1 June 2014
02 Sep 2014 TM01 Termination of appointment of Andrew David Freeth as a director on 1 June 2014
19 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
18 Jun 2014 CERTNM Company name changed izen invest uk LIMITED\certificate issued on 18/06/14
  • RES15 ‐ Change company name resolution on 2014-05-23
  • NM01 ‐ Change of name by resolution
06 Jun 2014 AD01 Registered office address changed from Unit 3 Baswich Industrial Estate Tilcon Avenue Stafford Staffordshire ST18 0YL England on 6 June 2014
06 Jun 2014 AP01 Appointment of Andrew David Freeth as a director
11 Sep 2013 AA01 Current accounting period extended from 31 August 2014 to 31 December 2014
16 Aug 2013 NEWINC Incorporation
Statement of capital on 2013-08-16
  • GBP 10,000