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GRIFFITHS ROAD ENERGY CENTRE LIMITED

Company number 11433588

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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)
08 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Sep 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	CS01	Confirmation statement made on 25 June 2020 with updates	View PDF Confirmation statement made on 25 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2020	CH01	Director's details changed for Mr Mehal Shah on 14 March 2020	View PDF Director's details changed for Mr Mehal Shah on 14 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	TM01	Termination of appointment of Matthew Tingle as a director on 18 December 2019	View PDF Termination of appointment of Matthew Tingle as a director on 18 December 2019 - link opens in a new window - 1 page (1 page)
28 Oct 2019	AP01	Appointment of Mr Matthew Tingle as a director on 17 October 2019	View PDF Appointment of Mr Matthew Tingle as a director on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	TM01	Termination of appointment of Colin George Eric Corbally as a director on 17 October 2019	View PDF Termination of appointment of Colin George Eric Corbally as a director on 17 October 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2019	TM01	Termination of appointment of Dominic Anthony Hicks as a director on 8 October 2019	View PDF Termination of appointment of Dominic Anthony Hicks as a director on 8 October 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2019	AP01	Appointment of Mr Sean William Moore as a director on 8 October 2019	View PDF Appointment of Mr Sean William Moore as a director on 8 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	TM01	Termination of appointment of Simon Neil Wragg as a director on 8 October 2019	View PDF Termination of appointment of Simon Neil Wragg as a director on 8 October 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2019	AP01	Appointment of Mr Mehal Shah as a director on 8 October 2019	View PDF Appointment of Mr Mehal Shah as a director on 8 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	AP01	Appointment of Mr Colin George Eric Corbally as a director on 8 October 2019	View PDF Appointment of Mr Colin George Eric Corbally as a director on 8 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	PSC02	Notification of Bfg Projects Limited as a person with significant control on 9 August 2019	View PDF Notification of Bfg Projects Limited as a person with significant control on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	PSC07	Cessation of Simon Neil Wragg as a person with significant control on 9 August 2019	View PDF Cessation of Simon Neil Wragg as a person with significant control on 9 August 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2019	AD01	Registered office address changed from 4th Floor 28 Throgmorton Street London EC2N 2AN United Kingdom to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 8 October 2019	View PDF Registered office address changed from 4th Floor 28 Throgmorton Street London EC2N 2AN United Kingdom to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 8 October 2019 - link opens in a new window - 1 page (1 page)
05 Jul 2019	CS01	Confirmation statement made on 25 June 2019 with updates	View PDF Confirmation statement made on 25 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-20 - link opens in a new window - 3 pages (3 pages)
26 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-26 GBP 100 - link opens in a new window - 11 pages (11 pages)

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