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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)
17 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with updates
13 Oct 2022 AA Full accounts made up to 30 April 2022
05 May 2022 CS01 Confirmation statement made on 4 April 2022 with updates
22 Apr 2022 CH01 Director's details changed for Mr Charles Kenneth Crossley Cooke on 22 March 2022
22 Apr 2022 CH01 Director's details changed for Mr Charles Kenneth Crossley Cooke on 22 April 2022
24 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2022 MA Memorandum and Articles of Association
13 Oct 2021 AA Full accounts made up to 30 April 2021
21 Jul 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Jul 2021 MAR Re-registration of Memorandum and Articles
21 Jul 2021 CERT10 Certificate of re-registration from Public Limited Company to Private
21 Jul 2021 RR09 Re-registration from a public company to a private company following share cancellation
20 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with updates
13 Apr 2021 PSC01 Notification of Douglas Crawford Stewart as a person with significant control on 20 October 2020
13 Apr 2021 PSC01 Notification of Gail Anne Stewart as a person with significant control on 20 October 2020
12 Apr 2021 PSC09 Withdrawal of a person with significant control statement on 12 April 2021
24 Nov 2020 AP01 Appointment of Miss Louise Douglas Boland as a director on 20 October 2020
24 Nov 2020 TM01 Termination of appointment of Peter Anthony Thompson as a director on 20 October 2020
09 Nov 2020 SH07 Cancellation of shares by a PLC. Statement of capital on 20 October 2020
  • GBP 37,130.35
23 Sep 2020 AA Full accounts made up to 30 April 2020
27 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with updates
23 Oct 2019 AA Full accounts made up to 30 April 2019
29 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with updates
15 Oct 2018 AA Full accounts made up to 30 April 2018
17 Sep 2018 SH01 Statement of capital following an allotment of shares on 12 October 2017
  • GBP 57,432.350