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GREENWOOD ENERGY MEXICO ASSETS 1 LIMITED

Company number 09578033

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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)
25 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
08 May 2024 CS01 Confirmation statement made on 6 May 2024 with no updates
07 May 2024 CH01 Director's details changed for Mr Adamantios Tomazos on 18 January 2022
24 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
09 May 2023 CS01 Confirmation statement made on 6 May 2023 with no updates
22 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
06 May 2022 CS01 Confirmation statement made on 6 May 2022 with no updates
17 Dec 2021 AA Micro company accounts made up to 31 December 2020
06 May 2021 CS01 Confirmation statement made on 6 May 2021 with no updates
02 Feb 2021 AA Micro company accounts made up to 31 December 2019
18 May 2020 CS01 Confirmation statement made on 6 May 2020 with no updates
26 Sep 2019 AA Full accounts made up to 31 December 2018
15 May 2019 CS01 Confirmation statement made on 6 May 2019 with no updates
03 Oct 2018 AA Full accounts made up to 31 December 2017
08 Jun 2018 CS01 Confirmation statement made on 6 May 2018 with no updates
10 Jul 2017 AA Full accounts made up to 31 December 2016
15 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
09 Oct 2016 AA Full accounts made up to 31 December 2015
05 Oct 2016 AP01 Appointment of Mr Neil Austin Mortimer as a director on 3 October 2016
04 Oct 2016 TM01 Termination of appointment of Constantine Michael Logothetis as a director on 3 October 2016
12 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
08 Mar 2016 AA01 Previous accounting period shortened from 31 May 2016 to 31 December 2015
16 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2015 CH01 Director's details changed for Constantine Michael Logothetis on 6 May 2015
06 May 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-05-06
  • GBP 1