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GREENRAY TURBINE SOLUTIONS LIMITED

Company number 10673442

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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)
14 Oct 2024 MR04 Satisfaction of charge 106734420001 in full
14 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with no updates
04 Apr 2024 AA Full accounts made up to 30 September 2023
05 Feb 2024 AP01 Appointment of Mrs Anna Louise Lyon as a director on 1 February 2024
21 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
03 Apr 2023 AA Full accounts made up to 30 September 2022
23 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
01 Apr 2022 AA Full accounts made up to 30 September 2021
25 Feb 2022 CH01 Director's details changed for Mr Simon Jeremey Barbour Cooper on 25 February 2022
22 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
21 Jun 2021 AA Full accounts made up to 30 September 2020
14 Dec 2020 AP01 Appointment of Mr Simon Jeremey Barbour Cooper as a director on 6 November 2020
23 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with updates
13 Mar 2020 AA Full accounts made up to 30 September 2019
30 Oct 2019 MR01 Registration of charge 106734420003, created on 25 October 2019
30 Sep 2019 SH01 Statement of capital following an allotment of shares on 26 September 2019
  • GBP 1,600,001
30 Sep 2019 SH20 Statement by Directors
30 Sep 2019 SH19 Statement of capital on 30 September 2019
  • GBP 1.00
30 Sep 2019 CAP-SS Solvency Statement dated 26/09/19
30 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Decision in relation to such transaction or arrangement is to be discussed be disapplede until it is revoked by an ordinary resolution of the members of the company 26/09/2019
30 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ The ordinary shares cancelled 26/09/2019
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
12 Jun 2019 PSC05 Change of details for Greenray Energy Solutions Group Limited as a person with significant control on 7 March 2019
08 May 2019 CH01 Director's details changed for Mr Keith Anthony Chapman on 3 May 2019
02 Apr 2019 AP01 Appointment of Mr Christopher Alan Hughes as a director on 1 April 2019