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VIBRANT ENERGY MATTERS LIMITED

Company number 06755736

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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)
11 Mar 2011 AA Full accounts made up to 31 December 2010
11 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Dec 2010 AD01 Registered office address changed from Cumbria House 16-20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN on 8 December 2010
25 Nov 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
08 Oct 2010 AP01 Appointment of Mr Christopher Dean Clark as a director
04 Oct 2010 AA Full accounts made up to 30 November 2009
28 Sep 2010 AA01 Current accounting period extended from 30 November 2010 to 31 December 2010
23 Aug 2010 AP01 Appointment of David Christopher Livesey as a director
23 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Jul 2010 AP01 Appointment of Reginald Stephen Shipperley as a director
22 Jul 2010 AP01 Appointment of Mr Adrian Stuart Gill as a director
22 Jul 2010 AD01 Registered office address changed from 2 Foxes Lane Oakdale Business Park Blackwood Gwent NP12 4AB on 22 July 2010
22 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Jul 2010 SH08 Change of share class name or designation
17 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 4
30 Mar 2010 CERTNM Company name changed green energy matters (europe) LIMITED\certificate issued on 30/03/10
  • CONNOT ‐
29 Mar 2010 TM01 Termination of appointment of Gregory Elliott as a director
23 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-23
23 Feb 2010 AR01 Annual return made up to 24 November 2009 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Mr Gregory Elliott on 1 October 2009
23 Feb 2010 CH01 Director's details changed for Mr Michael Ian Wayman on 1 October 2009
27 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Nov 2009 TM01 Termination of appointment of Christopher Clark as a director
24 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 3
05 Nov 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights