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GREENFLEX ENERGY LIMITED

Company number 09412735

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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)
04 Aug 2018 DISS40 Compulsory strike-off action has been discontinued
01 Aug 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
17 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
16 Apr 2018 TM01 Termination of appointment of Theodore Edward Chapman as a director on 31 January 2018
16 Apr 2018 AP01 Appointment of Dr Geoff Nesbitt as a director on 22 February 2018
26 Mar 2018 AD01 Registered office address changed from 5-11 Mortimer Street London W1T 3HS United Kingdom to 29 Farm Street London W1J 5RL on 26 March 2018
15 Dec 2017 AA01 Current accounting period shortened from 31 January 2018 to 31 December 2017
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
25 Apr 2017 CS01 Confirmation statement made on 25 April 2017 with updates
21 Mar 2017 TM01 Termination of appointment of Ian Miles Spencer Faulkner as a director on 27 February 2017
10 Mar 2017 SH02 Sub-division of shares on 17 February 2017
08 Mar 2017 AP01 Appointment of Mr Theodore Edward Chapman as a director on 17 February 2017
07 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 17/02/2017
18 Jul 2016 AA Accounts for a dormant company made up to 31 January 2016
17 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2
26 Apr 2016 SH01 Statement of capital following an allotment of shares on 25 April 2016
  • GBP 2
20 Apr 2016 AP01 Appointment of Mr Ian Miles Spencer Faulkner as a director on 20 April 2016
10 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
29 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-29
  • GBP 1