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B S GREEN ENERGY LIMITED

Company number 09360064

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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)
30 Apr 2020 CS01 Confirmation statement made on 30 April 2020 with updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
01 May 2019 CS01 Confirmation statement made on 30 April 2019 with updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
18 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates
18 May 2018 PSC04 Change of details for Mr Russell Jon Butler as a person with significant control on 1 October 2017
18 May 2018 CH01 Director's details changed for Mr Russell Jon Butler on 1 October 2017
18 May 2018 PSC04 Change of details for Mr Vivian John Butler as a person with significant control on 1 October 2017
18 May 2018 PSC05 Change of details for Butlers Services Agri Limited as a person with significant control on 1 October 2017
18 May 2018 CH01 Director's details changed for Mr Vivian John Butler on 1 October 2017
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
01 Oct 2017 AD01 Registered office address changed from Overdene House 49 Church Street Theale RG7 5BX to Wyvols Court Basingstoke Road Swallowfield Reading Berkshire RG7 1WY on 1 October 2017
03 Aug 2017 PSC02 Notification of Butlers Services Agri Limited as a person with significant control on 6 April 2016
02 Aug 2017 CS01 Confirmation statement made on 30 April 2017 with updates
02 Aug 2017 SH01 Statement of capital following an allotment of shares on 6 June 2016
  • GBP 3,000
02 Aug 2017 PSC04 Change of details for Mr Vivian John Butler as a person with significant control on 21 April 2017
02 Aug 2017 PSC01 Notification of Russell Jon Butler as a person with significant control on 6 April 2016
02 Aug 2017 PSC01 Notification of Vivian John Butler as a person with significant control on 6 April 2016
12 Jan 2017 AA01 Current accounting period extended from 31 December 2016 to 30 April 2017
09 Jan 2017 TM01 Termination of appointment of Geoff William Stephens as a director on 9 January 2017
20 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Jun 2016 AP01 Appointment of Mr Vivian John Butler as a director on 15 June 2016
08 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 3,000
11 May 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
01 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100