GREEN ENERGY (UK) LIMITED filing history - Find and update company information

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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)
20 Nov 2023	MR01	Registration of charge 041940060003, created on 8 November 2023	View PDF Registration of charge 041940060003, created on 8 November 2023 - link opens in a new window - 4 pages (4 pages)
15 Nov 2023	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 37 pages (37 pages)
17 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with updates	View PDF Confirmation statement made on 4 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2022	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 40 pages (40 pages) Download iXBRL
05 May 2022	CS01	Confirmation statement made on 4 April 2022 with updates	View PDF Confirmation statement made on 4 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2022	CH01	Director's details changed for Mr Charles Kenneth Crossley Cooke on 22 March 2022	View PDF Director's details changed for Mr Charles Kenneth Crossley Cooke on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	CH01	Director's details changed for Mr Charles Kenneth Crossley Cooke on 22 April 2022	View PDF Director's details changed for Mr Charles Kenneth Crossley Cooke on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
13 Oct 2021	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 41 pages (41 pages)
21 Jul 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Jul 2021	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 45 pages (45 pages)
21 Jul 2021	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
21 Jul 2021	RR09	Re-registration from a public company to a private company following share cancellation	View PDF Re-registration from a public company to a private company following share cancellation - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	CS01	Confirmation statement made on 4 April 2021 with updates	View PDF Confirmation statement made on 4 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2021	PSC01	Notification of Douglas Crawford Stewart as a person with significant control on 20 October 2020	View PDF Notification of Douglas Crawford Stewart as a person with significant control on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	PSC01	Notification of Gail Anne Stewart as a person with significant control on 20 October 2020	View PDF Notification of Gail Anne Stewart as a person with significant control on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	PSC09	Withdrawal of a person with significant control statement on 12 April 2021	View PDF Withdrawal of a person with significant control statement on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	AP01	Appointment of Miss Louise Douglas Boland as a director on 20 October 2020	View PDF Appointment of Miss Louise Douglas Boland as a director on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	TM01	Termination of appointment of Peter Anthony Thompson as a director on 20 October 2020	View PDF Termination of appointment of Peter Anthony Thompson as a director on 20 October 2020 - link opens in a new window - 1 page (1 page)
09 Nov 2020	SH07	Cancellation of shares by a PLC. Statement of capital on 20 October 2020 GBP 37,130.35	View PDF Cancellation of shares by a PLC. Statement of capital on 20 October 2020 GBP 37,130.35 - link opens in a new window - 6 pages (6 pages)
23 Sep 2020	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 37 pages (37 pages)
27 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with updates	View PDF Confirmation statement made on 4 April 2020 with updates - link opens in a new window - 6 pages (6 pages)
23 Oct 2019	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 35 pages (35 pages)
29 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with updates	View PDF Confirmation statement made on 4 April 2019 with updates - link opens in a new window - 8 pages (8 pages)

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