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GOECO RENEWABLES LIMITED

Company number 10062009

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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)
22 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
22 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
22 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
22 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
04 Oct 2024 AP01 Appointment of Mr Alex Payne as a director on 30 September 2024
01 Oct 2024 TM01 Termination of appointment of Christopher Wayne Delaney as a director on 30 September 2024
13 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with updates
01 Nov 2023 TM01 Termination of appointment of Philip Windover Fellowes-Prynne as a director on 31 October 2023
01 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
01 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
01 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
01 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
23 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with updates
02 Feb 2023 AP01 Appointment of Mr Mark Ian Watford as a director on 26 January 2023
19 Jan 2023 AAMD Amended total exemption full accounts made up to 31 December 2021
07 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
28 Apr 2022 PSC05 Change of details for Efficient Building Solutions Limited as a person with significant control on 21 March 2021
29 Mar 2022 TM01 Termination of appointment of John Christopher Gilham as a director on 29 March 2022
21 Mar 2022 TM01 Termination of appointment of Peter Jay Rudge as a director on 18 March 2022
21 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with updates
11 Nov 2021 TM01 Termination of appointment of Stephen Anthony Roth Clark as a director on 10 November 2021
11 Nov 2021 TM01 Termination of appointment of Peter John Strafford as a director on 10 November 2021
11 Nov 2021 AP01 Appointment of Mr Philip Windover Fellowes-Prynne as a director on 10 November 2021
11 Nov 2021 TM01 Termination of appointment of Edward John Ainsworth as a director on 10 November 2021
11 Nov 2021 AP01 Appointment of Mr Peter Jay Rudge as a director on 10 November 2021