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GOOD ENERGY LIMITED

Company number 03899612

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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)
28 Aug 2012 AA Full accounts made up to 31 December 2011
17 Jul 2012 CH03 Secretary's details changed for Mr Nigel Tranah on 17 July 2012
28 Jun 2012 TM01 Termination of appointment of Barnaby Rhys Jones as a director
17 Apr 2012 AP03 Appointment of Mr Nigel Tranah as a secretary
16 Apr 2012 TM02 Termination of appointment of Angela Newman as a secretary
17 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
12 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Jun 2011 TM01 Termination of appointment of John Sellers as a director
15 Jun 2011 AP01 Appointment of Mr Garry Peagam as a director
03 Feb 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
03 Feb 2011 CH01 Director's details changed for Juliet Sarah Loveday Davenport on 1 October 2009
15 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
15 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 3
03 Oct 2010 AA Full accounts made up to 31 December 2009
11 Mar 2010 TM01 Termination of appointment of Jonathan Fairchild as a director
11 Mar 2010 AP03 Appointment of Miss Angela Marie Newman as a secretary
11 Mar 2010 TM02 Termination of appointment of Jonathan Fairchild as a secretary
05 Feb 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Barnaby David Rhys Jones on 1 November 2009
05 Feb 2010 CH01 Director's details changed for Martin John Edwards on 1 November 2009
20 Jan 2010 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 1
22 Jun 2009 AA Full accounts made up to 31 December 2008
11 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 31/03/2009
07 May 2009 288b Appointment terminate, secretary ovalsec LIMITED logged form