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GREEN ENERGY (SOUTH WALES) LIMITED

Company number 07141378

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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)
02 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2019 DS01 Application to strike the company off the register
18 Dec 2018 AA Micro company accounts made up to 31 March 2018
12 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
11 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
08 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
28 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
26 Nov 2015 AP01 Appointment of Mr Stephen Nigel Jones as a director on 12 November 2015
27 Oct 2015 AP03 Appointment of Mr Stephen Nigel Jones as a secretary on 1 September 2015
31 Aug 2015 TM02 Termination of appointment of Alan David Bennett as a secretary on 31 August 2015
26 Feb 2015 MA Memorandum and Articles of Association
26 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2
10 Feb 2015 AD04 Register(s) moved to registered office address Materials Recovery and Energy Centre Crymlyn Burrows Swansea SA1 8PZ
10 Feb 2015 CH01 Director's details changed for Derek William Davies on 12 February 2010
06 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
14 Sep 2014 TM01 Termination of appointment of Gareth John Nutt as a director on 11 September 2014
10 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 2
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Oct 2013 AA01 Previous accounting period extended from 31 January 2013 to 31 March 2013
24 Apr 2013 TM01 Termination of appointment of Martyn Llewellyn as a director
24 Apr 2013 TM01 Termination of appointment of William Watson as a director