TILBURY GREEN POWER LIMITED

Company number 06453656

Date	Type	Description	View / Download
27 May 2015	AP01	Appointment of Hans Erik Askou as a director on 23 March 2015	(2 pages)
20 May 2015	AP03	Appointment of Dr John Healy as a secretary on 23 March 2015	(3 pages)
19 May 2015	AP01	Appointment of Seamus Deeny as a director on 23 March 2015	(3 pages)
19 May 2015	AP01	Appointment of Jim Caplis as a director on 23 March 2015	(3 pages)
19 May 2015	AP01	Appointment of Mr Stephen Leslie Ray as a director on 23 March 2015	(3 pages)
19 May 2015	AP01	Appointment of Mr Alexander George Bremner as a director on 23 March 2015	(3 pages)
19 May 2015	AD01	Registered office address changed from Express Energy 2nd Floor, Quayside Tower 252-260 Broad Street Birmingham B1 2HF to 4th Floor 50 Mark Lane London EC3R 7QR on 19 May 2015	(2 pages)
27 Apr 2015	SH01	Statement of capital following an allotment of shares on 23 March 2015 GBP 1,155,678	(4 pages)
25 Mar 2015	MR01	Registration of charge 064536560001, created on 23 March 2015	(42 pages)
16 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
09 Oct 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 1	(3 pages)
09 Oct 2014	TM01	Termination of appointment of Michael Dwyer as a director on 3 April 2014	(1 page)
24 Dec 2013	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 1	(4 pages)
18 Dec 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
06 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 December 2012	(16 pages)
06 Aug 2013	AD01	Registered office address changed from , Unit 1 First Floor Ashted Lock, Birmingham Science Park Aston Dartmouth Middleway, Birmingham, B7 4AZ, United Kingdom on 6 August 2013	(1 page)
06 Aug 2013	CH01	Director's details changed for Dirk Van Den Esschert on 6 August 2013	(2 pages)
06 Aug 2013	CH01	Director's details changed for Mr Michael Dwyer on 6 August 2013	(2 pages)
08 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 06/09/2013.	(5 pages)
03 Sep 2012	CH01	Director's details changed for Dirk Van Den Esschert on 20 August 2012	(2 pages)
03 Sep 2012	CH01	Director's details changed for Dirk Van Den Esschert on 20 August 2012	(2 pages)
15 Jun 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
27 Jan 2012	AP01	Appointment of Mr Michael Dwyer as a director	(2 pages)
27 Jan 2012	TM01	Termination of appointment of Brett Duffy as a director	(1 page)
27 Jan 2012	TM02	Termination of appointment of Lucas Broekveldt as a secretary	(1 page)