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GREENAN GENERATION LIMITED

Company number NI611001

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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)
13 May 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
13 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
08 May 2014	AA01	Previous accounting period extended from 28 February 2014 to 31 March 2014	View PDF Previous accounting period extended from 28 February 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
24 Mar 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 90 ANNOTATION Clarification a second filed AR01 was registered on 09/08/2021	View PDF Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 90 ANNOTATION Clarification a second filed AR01 was registered on 09/08/2021 - link opens in a new window - 6 pages (6 pages)
07 Jan 2014	AA	Accounts for a dormant company made up to 28 February 2013	View PDF Accounts for a dormant company made up to 28 February 2013 - link opens in a new window - 2 pages (2 pages)
05 Feb 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 09/08/2021	View PDF Annual return made up to 3 February 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 09/08/2021 - link opens in a new window - 7 pages (7 pages)
05 Feb 2013	AD01	Registered office address changed from the Old Throne Hospital Unit 3 244 Whitewell Road Belfast Antrim BT36 7EN Northern Ireland on 5 February 2013	View PDF Registered office address changed from the Old Throne Hospital Unit 3 244 Whitewell Road Belfast Antrim BT36 7EN Northern Ireland on 5 February 2013 - link opens in a new window - 1 page (1 page)
05 Feb 2013	TM01	Termination of appointment of Brian Ward as a director	View PDF Termination of appointment of Brian Ward as a director - link opens in a new window - 1 page (1 page)
05 Feb 2013	AP01	Appointment of Mr Kenneth Marshall Montgomery as a director	View PDF Appointment of Mr Kenneth Marshall Montgomery as a director - link opens in a new window - 2 pages (2 pages)
05 Feb 2013	AP01	Appointment of Mr Thomas Stewart Montgomery as a director	View PDF Appointment of Mr Thomas Stewart Montgomery as a director - link opens in a new window - 2 pages (2 pages)
05 Feb 2013	AP01	Appointment of Mr John Donald Montgomery as a director	View PDF Appointment of Mr John Donald Montgomery as a director - link opens in a new window - 2 pages (2 pages)
05 Feb 2013	TM01	Termination of appointment of Stephen Dunn as a director	View PDF Termination of appointment of Stephen Dunn as a director - link opens in a new window - 1 page (1 page)
20 Sep 2012	AP01	Appointment of Stephen Dunn as a director	View PDF Appointment of Stephen Dunn as a director - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	AD01	Registered office address changed from C/O Brian Ward Unit 47 Mallusk Enterprise Park Mallusk Newtownabbey Antrim BT36 4GN Northern Ireland on 25 June 2012	View PDF Registered office address changed from C/O Brian Ward Unit 47 Mallusk Enterprise Park Mallusk Newtownabbey Antrim BT36 4GN Northern Ireland on 25 June 2012 - link opens in a new window - 1 page (1 page)
03 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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