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GREEN ENERGY (UK) LIMITED

Company number 04194006

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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)
31 Jan 2012 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 54,494.35
30 Jan 2012 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 54,493.55
31 Oct 2011 AA Accounts made up to 30 April 2011
13 Oct 2011 SH01 Statement of capital following an allotment of shares on 6 October 2011
  • GBP 54,492.35
13 Oct 2011 88(2) Capitals not rolled up
07 Jul 2011 SH01 Statement of capital following an allotment of shares on 1 March 2011
  • GBP 54,506.35
11 May 2011 AR01 Annual return made up to 4 April 2011 with bulk list of shareholders
24 Feb 2011 AD01 Registered office address changed from 6 Peerglow Centre Marsh Lane Ware Herts SG12 9QL on 24 February 2011
19 Oct 2010 MEM/ARTS Memorandum and Articles of Association
19 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2010 AA Accounts made up to 30 April 2010
19 May 2010 AR01 Annual return made up to 4 April 2010 with bulk list of shareholders
21 Oct 2009 AA Accounts made up to 30 April 2009
20 May 2009 363a Return made up to 04/04/09; bulk list available separately
07 Nov 2008 288b Appointment terminated director ramsay dunning
07 Nov 2008 288a Director appointed timothy john smith
07 Oct 2008 AA Accounts made up to 30 April 2008
03 Jul 2008 287 Registered office changed on 03/07/2008 from 4 more london riverside london SE1 2AU
20 May 2008 363a Return made up to 04/04/08; bulk list available separately
16 May 2008 288a Secretary appointed aldbury secretaries LIMITED
15 May 2008 288b Appointment terminated secretary lawgram secretaries LIMITED
12 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2007 AA Accounts made up to 30 April 2007
10 Oct 2007 288c Secretary's particulars changed