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GREENERGY FLEXIGRID LIMITED

Company number 07581532

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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)
17 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
05 Sep 2023 AA Full accounts made up to 31 December 2022
23 Jun 2023 AP01 Appointment of Mr Paul Trevor Bateson as a director on 31 May 2023
23 Jun 2023 TM01 Termination of appointment of John Martin O'leary as a director on 31 May 2023
18 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
14 Sep 2022 AA Full accounts made up to 31 December 2021
07 Oct 2021 CH01 Director's details changed for Mr Andrew James Darling on 27 October 2017
30 Sep 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
21 Sep 2021 AA Full accounts made up to 31 December 2020
23 Jul 2021 CH01 Director's details changed for Mr Adam George Franklin on 23 July 2021
22 Dec 2020 AA Full accounts made up to 31 December 2019
08 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
04 Nov 2019 CS01 Confirmation statement made on 30 September 2019 with updates
27 Sep 2019 AA Full accounts made up to 31 December 2018
12 Jul 2019 CH01 Director's details changed for Mr Malcolm Mcgillvray on 12 July 2019
01 Jul 2019 AP01 Appointment of Mr William Cyril Hockin as a director on 1 July 2019
26 Nov 2018 AP01 Appointment of Mr John Martin O'leary as a director on 19 November 2018
07 Oct 2018 AA Full accounts made up to 31 December 2017
01 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
22 Jun 2018 AP01 Appointment of Miss Caroline Sarah Lumbard as a director on 19 June 2018
21 Jun 2018 TM01 Termination of appointment of Andrew William Owens as a director on 19 June 2018
01 Dec 2017 AA01 Current accounting period shortened from 14 April 2018 to 31 December 2017
29 Nov 2017 AA Full accounts made up to 14 April 2017
14 Nov 2017 CS01 Confirmation statement made on 30 September 2017 with updates
12 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ "Secured party"; "share transfers". 16/05/2017