GREEN NETWORK ENERGY LTD

Company number 09523066

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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)
29 Apr 2021 AM07 Result of meeting of creditors
12 Apr 2021 AM02 Statement of affairs with form AM02SOA/AM02SOC
07 Apr 2021 AM03 Statement of administrator's proposal
05 Feb 2021 AD01 Registered office address changed from 3rd Floor, Renaissance Building Dingwall Road Croydon CR0 2NA England to Four Brindley Place Birmingham B1 2HZ on 5 February 2021
05 Feb 2021 AM01 Appointment of an administrator
18 Dec 2020 MR01 Registration of charge 095230660002, created on 30 November 2020
11 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Oct 2020 MR01 Registration of charge 095230660001, created on 29 September 2020
07 Apr 2020 AA01 Current accounting period extended from 31 December 2019 to 30 April 2020
07 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
12 Nov 2019 AP01 Appointment of Antonio Noia as a director on 3 September 2019
12 Nov 2019 AP01 Appointment of Pietro Di Maria as a director on 3 September 2019
12 Nov 2019 AP01 Appointment of Mauro Contini as a director on 3 September 2019
12 Nov 2019 TM01 Termination of appointment of David Spencer Tuomey as a director on 3 September 2019
08 Oct 2019 AA Full accounts made up to 31 December 2018
23 Jul 2019 AD01 Registered office address changed from New Kings Court Tollgate Chandlers Ford Eastleigh Hants SO53 3LG England to 3rd Floor, Renaissance Building Dingwall Road Croydon CR0 2NA on 23 July 2019
10 Jun 2019 TM01 Termination of appointment of Jamie Nicholas Bradshaw as a director on 3 June 2019
10 Jun 2019 CH01 Director's details changed for Mr David Spencer Tuomey on 3 June 2019
01 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
28 Sep 2018 AA Full accounts made up to 31 December 2017
03 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
08 Nov 2017 AAMD Amended full accounts made up to 30 April 2016
15 Sep 2017 AA Full accounts made up to 31 December 2016
15 Sep 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 December 2016
27 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates