GREENCOAT LONDON ARRAY LIMITED

Company number 06638251

Date	Type	Description	View / Download
04 Nov 2020	TM01	Termination of appointment of Mairi Susan Dudley as a director on 22 October 2020	(1 page)
09 Sep 2020	AD02	Register inspection address has been changed from Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB England to 9th Floor 107 Cheapside London EC2V 6DN	(1 page)
21 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with no updates	(3 pages)
28 May 2020	AP01	Appointment of Mrs Mairi Susan Dudley as a director on 26 May 2020	(2 pages)
28 May 2020	TM01	Termination of appointment of Benjamin John Sykes as a director on 26 May 2020	(1 page)
20 Sep 2019	SH20	Statement by Directors	(1 page)
20 Sep 2019	SH19	Statement of capital on 20 September 2019 GBP 100	(3 pages)
20 Sep 2019	CAP-SS	Solvency Statement dated 20/09/19	(1 page)
20 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 20/09/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
26 Jun 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
24 Jun 2019	CS01	Confirmation statement made on 9 June 2019 with updates	(4 pages)
08 Mar 2019	AP01	Appointment of Mr Benjamin John Sykes as a director on 5 February 2019	(2 pages)
08 Mar 2019	AP01	Appointment of David Murray as a director on 5 February 2019	(2 pages)
12 Feb 2019	TM01	Termination of appointment of Robert Helms as a director on 5 February 2019	(1 page)
12 Feb 2019	TM01	Termination of appointment of Ole Fich as a director on 5 February 2019	(1 page)
21 Dec 2018	SH20	Statement by Directors	(3 pages)
21 Dec 2018	SH19	Statement of capital on 21 December 2018 GBP 100	(3 pages)
21 Dec 2018	CAP-SS	Solvency Statement dated 19/12/18	(4 pages)
21 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
25 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with updates	(4 pages)
10 Nov 2017	PSC05	Change of details for Dong Energy Power (Uk) Limited as a person with significant control on 30 October 2017	(2 pages)
30 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-10-30	(4 pages)
30 Oct 2017	CONNOT	Change of name notice	(2 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(28 pages)