GREENLANDS-ENERGY LTD

Company number 09015554

Date	Type	Description	View / Download
10 Nov 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
07 Apr 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Sep 2019	CS01	Confirmation statement made on 20 August 2019 with no updates	(3 pages)
31 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	(2 pages) Download iXBRL
15 Oct 2018	CS01	Confirmation statement made on 20 August 2018 with no updates	(3 pages)
15 Oct 2018	PSC04	Change of details for Mr Stephan Karl Riss as a person with significant control on 1 April 2018	(2 pages)
15 Oct 2018	PSC04	Change of details for Mr Gerald Wolfgang Riss as a person with significant control on 1 April 2018	(2 pages)
15 Oct 2018	CH01	Director's details changed for Mr Stephan Karl Riss on 1 April 2018	(2 pages)
22 Aug 2018	CH01	Director's details changed for Mr Stephan Karl Riss on 15 August 2018	(2 pages)
26 Oct 2017	AA	Accounts for a dormant company made up to 30 April 2017	(2 pages) Download iXBRL
28 Sep 2017	CS01	Confirmation statement made on 20 August 2017 with no updates	(3 pages)
29 Sep 2016	AD01	Registered office address changed from 35 Cassel Avenue Cassel Avenue Poole Dorset BH13 6JD England to Suite 8a 3rd Floor Bourne Gate 25 Bourne Valley Road Poole Dorset BH12 1DY on 29 September 2016	(1 page)
28 Sep 2016	AA	Accounts for a dormant company made up to 30 April 2016	(2 pages) Download iXBRL
23 Sep 2016	CS01	Confirmation statement made on 20 August 2016 with updates	(7 pages)
23 Sep 2016	CH01	Director's details changed for Director Stephan Riss on 15 September 2016	(2 pages)
27 Nov 2015	AP01	Appointment of Director Stephan Riss as a director on 18 November 2015	(2 pages)
26 Nov 2015	AD01	Registered office address changed from 15 Firtree Walk Groby Leicester LE6 0FN to 35 Cassel Avenue Cassel Avenue Poole Dorset BH13 6JD on 26 November 2015	(1 page)
26 Nov 2015	TM01	Termination of appointment of Jolanta Zofia Van Den Berg as a director on 26 November 2015	(1 page)
26 Nov 2015	TM02	Termination of appointment of Jolanta Zofia Van Den Berg as a secretary on 18 November 2015	(1 page)
26 Nov 2015	TM01	Termination of appointment of Gijsbert Van Den Berg as a director on 18 November 2015	(1 page)
18 Nov 2015	AA	Micro company accounts made up to 30 April 2015	(2 pages) Download iXBRL
20 Aug 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 2	(6 pages)
19 Sep 2014	CERTNM	Company name changed jb van den berg LTD\certificate issued on 19/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-18	(3 pages)
17 Sep 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 4	(7 pages)
17 Sep 2014	AD01	Registered office address changed from 15 Fir Tree Walk 15 Fir Tree Walk Groby LE6 0FN England to 15 Firtree Walk Groby Leicester LE6 0FN on 17 September 2014	(1 page)