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GREENERGY INTERNATIONAL LIMITED

Company number 02809935

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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)
12 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
12 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
12 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
12 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
12 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
15 Aug 2023 MR01 Registration of charge 028099350014, created on 9 August 2023
15 Aug 2023 MR01 Registration of charge 028099350015, created on 9 August 2023
15 Aug 2023 MR01 Registration of charge 028099350016, created on 9 August 2023
15 Aug 2023 MR01 Registration of charge 028099350017, created on 9 August 2023
28 Apr 2023 MR04 Satisfaction of charge 028099350011 in full
28 Apr 2023 MR04 Satisfaction of charge 028099350012 in full
28 Apr 2023 MR04 Satisfaction of charge 028099350013 in full
15 Mar 2023 CH01 Director's details changed for Franz Christian Flach on 1 March 2023
21 Dec 2022 TM01 Termination of appointment of Tamara Gail Earley as a director on 20 December 2022
18 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
03 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
03 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
22 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
22 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
24 Feb 2022 TM01 Termination of appointment of Christopher John Brookhouse as a director on 23 February 2022
10 Feb 2022 AP01 Appointment of Mr Mark David Whittle as a director on 3 February 2022
01 Nov 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
21 Sep 2021 AA Full accounts made up to 31 December 2020
25 May 2021 CH01 Director's details changed for Mr Christopher John Brookhouse on 19 March 2021
24 May 2021 CH01 Director's details changed for Mr Adam John Traeger on 21 January 2021