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GREEN ENGINEERING SERVICES LIMITED

Company number 05225795

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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)
07 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
04 Mar 2011 AR01 Annual return made up to 8 September 2010 with full list of shareholders
04 Mar 2011 CH01 Director's details changed for Gethyn Paul Morgan on 1 October 2009
04 Mar 2011 CH03 Secretary's details changed for Sarah Elizabeth Vest on 1 October 2009
16 Dec 2010 AA Total exemption small company accounts made up to 30 September 2009
16 Nov 2010 DISS40 Compulsory strike-off action has been discontinued
28 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
08 Apr 2010 AR01 Annual return made up to 8 September 2009 with full list of shareholders
23 Feb 2010 AA Total exemption small company accounts made up to 30 September 2008
22 Apr 2009 363a Return made up to 05/03/09; full list of members
28 Oct 2008 AA Total exemption small company accounts made up to 30 September 2007
02 Jun 2008 363s Return made up to 08/09/07; full list of members
19 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
11 Jan 2007 363s Return made up to 08/09/06; full list of members
27 Sep 2006 288a New secretary appointed
15 Sep 2006 288b Secretary resigned;director resigned
09 Jun 2006 287 Registered office changed on 09/06/06 from: 29 catherine street aberdare rhondda cynon taff CF44 7LU
12 May 2006 88(2)R Ad 20/04/06--------- £ si 1@1=1 £ ic 3/4
12 May 2006 288b Director resigned
13 Apr 2006 88(2)R Ad 06/04/06--------- £ si 1@1=1 £ ic 2/3
04 Apr 2006 123 Nc inc already adjusted 20/03/06
04 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2006 288a New director appointed
24 Feb 2006 CERTNM Company name changed total thermal solutions LIMITED\certificate issued on 24/02/06