GREENERGY GROUP HOLDINGS III LIMITED

Company number 10673871

Date	Type	Description	View / Download
23 Jul 2021	CH01	Director's details changed for Mr Ralf Niklas Rank on 5 July 2021	(2 pages)
23 Apr 2021	CH01	Director's details changed for Mr Adam John Traeger on 21 January 2021	(2 pages)
23 Apr 2021	CS01	Confirmation statement made on 15 March 2021 with no updates	(3 pages)
23 Apr 2021	PSC05	Change of details for Greenergy Group Holdings Ii Limited as a person with significant control on 17 July 2020	(2 pages)
06 Apr 2021	AP01	Appointment of Mr Richard John Ingram as a director on 9 March 2021	(2 pages)
17 Mar 2021	TM01	Termination of appointment of Lorraine Ann Rienecker as a director on 1 March 2021	(1 page)
22 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(105 pages)
17 Jul 2020	AD01	Registered office address changed from 198 High Holborn 198 High Holborn London WC1V 7BD England to 198 High Holborn London WC1V 7BD on 17 July 2020	(1 page)
17 Jul 2020	AD01	Registered office address changed from Level 25 1 Canada Square London E14 5AA England to 198 High Holborn 198 High Holborn London WC1V 7BD on 17 July 2020	(1 page)
16 Mar 2020	CS01	Confirmation statement made on 15 March 2020 with updates	(4 pages)
05 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
10 Oct 2019	PSC05	Change of details for Bcp Iv Uk Fuel Holdings Ii Limited as a person with significant control on 10 October 2019	(2 pages)
10 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-10	(3 pages)
17 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(78 pages)
18 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with no updates	(3 pages)
01 Mar 2019	AP01	Appointment of Mr Adam John Traeger as a director on 1 March 2019	(2 pages)
04 Dec 2018	AP01	Appointment of Ms Lorraine Ann Rienecker as a director on 4 December 2018	(2 pages)
28 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(66 pages)
13 Aug 2018	PSC05	Change of details for Bcp Iv Uk Fuel Holdings Ii Limited as a person with significant control on 13 August 2018	(2 pages)
13 Aug 2018	AD01	Registered office address changed from Level 2 99 Bishopsgate London EC2M 3XD United Kingdom to Level 25 1 Canada Square London E14 5AA on 13 August 2018	(1 page)
20 Jul 2018	TM01	Termination of appointment of David John Robinson as a director on 20 July 2018	(1 page)
29 Mar 2018	CH01	Director's details changed for Mr Edward Michael James Brogan on 25 January 2018	(2 pages)
27 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with updates	(5 pages)
31 May 2017	TM01	Termination of appointment of Bradley Weismiller as a director on 31 May 2017	(1 page)
31 May 2017	AP01	Appointment of Mr Andrew William Owens as a director on 31 May 2017	(2 pages)