GREEN ENERGY GROUP INTERNATIONAL LTD

Company number 01245621

Date	Type	Description	View / Download
16 Sep 2020	AP01	Appointment of Mr Philip Michael Fisher as a director on 16 September 2020	(2 pages)
15 Sep 2020	AP01	Appointment of Mr Nicholas Jonathan Michael Charles Bryant as a director on 14 September 2020	(2 pages)
15 Sep 2020	AP01	Appointment of Mr Mark Peter Collins as a director on 14 September 2020	(2 pages)
15 Sep 2020	AP01	Appointment of Mr Adrian Christopher Cheesley as a director on 14 September 2020	(2 pages)
14 Sep 2020	TM01	Termination of appointment of Michael Jonathan Simon as a director on 4 September 2020	(1 page)
06 Sep 2020	AP01	Appointment of Mr Michael Jonathan Simon as a director on 4 September 2020	(2 pages)
06 Sep 2020	AP01	Appointment of Mr Shashank Chandrakant Mehta as a director on 4 September 2020	(2 pages)
05 Aug 2020	AP01	Appointment of Mr Michael Kim Oliver Richardson as a director on 5 August 2020	(2 pages)
07 Jul 2020	AA	Full accounts made up to 31 December 2019	(15 pages)
13 Jan 2020	CS01	Confirmation statement made on 29 December 2019 with no updates	(3 pages)
24 May 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
25 Feb 2019	CS01	Confirmation statement made on 29 December 2018 with no updates	(3 pages)
28 Jun 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
05 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with no updates	(3 pages)
28 Jun 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
09 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	(5 pages)
07 May 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
05 Feb 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 1,000	(5 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
28 Apr 2015	AD01	Registered office address changed from 66 Prescot Street London E1 8NN to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 28 April 2015	(1 page)
13 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 1,000	(5 pages)
13 Jan 2015	AD01	Registered office address changed from 35 Paul Street London EC2A 4UQ to 66 Prescot Street London E1 8NN on 13 January 2015	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
07 Feb 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-02-07 GBP 1,000	(5 pages)
07 Jan 2014	CERTNM	Company name changed sansui electronics (uk) LTD\certificate issued on 07/01/14 RES15 ‐ Change company name resolution on 2013-12-31 NM01 ‐ Change of name by resolution	(3 pages)