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GCP GREEN ENERGY 1 LIMITED

Company number 09253392

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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)
18 Dec 2023 AP01 Appointment of Ms Chloe Marlow as a director on 8 December 2023
18 Dec 2023 TM01 Termination of appointment of Rollo Andrew Johnstone Wright as a director on 8 December 2023
15 Dec 2023 AP01 Appointment of Ms Anna Louise Bath as a director on 8 December 2023
15 Dec 2023 TM01 Termination of appointment of Saira Jane Johnston as a director on 8 December 2023
16 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with no updates
09 Oct 2023 AA Accounts for a small company made up to 31 March 2023
07 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
12 Sep 2022 AA Accounts for a small company made up to 31 March 2022
07 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
04 Aug 2021 AA Accounts for a small company made up to 31 March 2021
27 Jul 2021 TM01 Termination of appointment of Stephen Campbell Joseph Ellis as a director on 28 June 2021
18 Dec 2020 AA Accounts for a small company made up to 31 March 2020
19 Oct 2020 PSC05 Change of details for Gcp Intermediary Holdings Limited as a person with significant control on 7 October 2020
19 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with no updates
17 Feb 2020 TM01 Termination of appointment of Ronan Niall Kierans as a director on 4 February 2020
17 Feb 2020 AP01 Appointment of Ms Saira Jane Johnston as a director on 4 February 2020
17 Feb 2020 AP01 Appointment of Mr Philip William Kent as a director on 4 February 2020
21 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with no updates
19 Sep 2019 AA Accounts for a small company made up to 31 March 2019
22 Mar 2019 AD01 Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to 24 Savile Row London W1S 2ES on 22 March 2019
08 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with no updates
01 Oct 2018 AA Full accounts made up to 31 March 2018
28 Dec 2017 AA Accounts for a small company made up to 31 March 2017
09 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
14 Dec 2016 AA Full accounts made up to 31 March 2016