GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED
Company number 03547451
- Company Overview for GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED (03547451)
- Filing history for GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED (03547451)
- People for GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED (03547451)
- More for GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED (03547451)
| 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) |
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| 29 May 2024 | CS01 | Confirmation statement made on 13 May 2024 with updates | |
| 05 Apr 2024 | PSC05 | Change of details for Intergen Projects (Uk) Limited as a person with significant control on 5 February 2024 | |
| 27 Feb 2024 | AP01 | Appointment of Bohdan Zacek as a director on 2 February 2024 | |
| 09 Feb 2024 | AP01 | Appointment of Mr David Mark Somerset as a director on 7 February 2024 | |
| 09 Feb 2024 | TM01 | Termination of appointment of Paul Sansom as a director on 7 February 2024 | |
| 09 Feb 2024 | TM01 | Termination of appointment of Karel Nohejl as a director on 7 February 2024 | |
| 05 Feb 2024 | CERTNM |
Company name changed intergen (uk) developments LTD\certificate issued on 05/02/24
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| 10 Oct 2023 | AP01 | Appointment of Karel Nohejl as a director on 9 October 2023 | |
| 21 Sep 2023 | TM01 | Termination of appointment of James Timothy Lightfoot as a director on 19 September 2023 | |
| 02 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 30 May 2023 | CS01 | Confirmation statement made on 13 May 2023 with updates | |
| 17 Oct 2022 | AP01 | Appointment of Paul Sansom as a director on 26 September 2022 | |
| 17 Oct 2022 | TM01 | Termination of appointment of Paul Teague as a director on 26 September 2022 | |
| 05 Aug 2022 | SH01 |
Statement of capital following an allotment of shares on 25 July 2022
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| 21 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 07 Jun 2022 | RESOLUTIONS |
Resolutions
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| 30 May 2022 | TM01 | Termination of appointment of Morris Robert Van Looy as a director on 26 May 2022 | |
| 30 May 2022 | AP01 | Appointment of James Lightfoot as a director on 26 May 2022 | |
| 13 May 2022 | CS01 | Confirmation statement made on 13 May 2022 with updates | |
| 13 May 2022 | RP04CS01 | Second filing of Confirmation Statement dated 10 May 2021 | |
| 13 May 2022 | RP04CS01 | Second filing of Confirmation Statement dated 3 May 2022 | |
| 12 May 2022 | SH01 |
Statement of capital following an allotment of shares on 3 February 2022
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| 12 May 2022 | SH01 |
Statement of capital following an allotment of shares on 13 October 2021
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| 12 May 2022 | SH01 |
Statement of capital following an allotment of shares on 21 January 2021
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| 12 May 2022 | SH01 |
Statement of capital following an allotment of shares on 27 November 2020
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