| Date | Description |
|---|
| 2022-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM BASS |
| 2021-12-11 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-11-02 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2021-10-20 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2021-10-04 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-28 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES |
| 2019-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM JOHN BASS / 18/10/2019 |
| 2019-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES RICHARD ALLEN / 18/10/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE BASS |
| 2019-06-20 |
delete address UNIT 7 PEBBLE CLOSE BUSINESS VILLAGE AMINGTON TAMWORTH B77 4RD |
| 2019-06-20 |
insert address HANOVER COURT 5 QUEEN STREET LICHFIELD STAFFORDSHIRE ENGLAND WS13 6QD |
| 2019-06-20 |
update registered_address |
| 2019-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2019 FROM
UNIT 7 PEBBLE CLOSE BUSINESS VILLAGE
AMINGTON
TAMWORTH
B77 4RD |
| 2019-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN BASS / 10/05/2019 |
| 2019-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD ALLEN / 10/05/2019 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES |
| 2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-03 |
update statutory_documents DIRECTOR APPOINTED MRS PENELOPE JAYNE BASS |
| 2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-09-15 => 2015-09-15 |
| 2015-12-07 |
update returns_next_due_date 2015-10-13 => 2016-10-13 |
| 2015-11-05 |
update statutory_documents 15/09/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-09 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address UNIT 7 PEBBLE CLOSE BUSINESS VILLAGE AMINGTON TAMWORTH ENGLAND B77 4RD |
| 2014-11-07 |
insert address UNIT 7 PEBBLE CLOSE BUSINESS VILLAGE AMINGTON TAMWORTH B77 4RD |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-15 => 2014-09-15 |
| 2014-11-07 |
update returns_next_due_date 2014-10-13 => 2015-10-13 |
| 2014-10-13 |
update statutory_documents 15/09/14 FULL LIST |
| 2014-09-07 |
delete address 4 MERCURY PARK AMBER CLOSE TAMWORTH STAFFORDSHIRE UNITED KINGDOM B77 4RP |
| 2014-09-07 |
insert address UNIT 7 PEBBLE CLOSE BUSINESS VILLAGE AMINGTON TAMWORTH ENGLAND B77 4RD |
| 2014-09-07 |
update registered_address |
| 2014-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2014 FROM
4 MERCURY PARK
AMBER CLOSE
TAMWORTH
STAFFORDSHIRE
B77 4RP
UNITED KINGDOM |
| 2014-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2014 FROM
UNIT 7 PEBBLE CLOSE BUSINESS VILLAGE
AMINGTON
TAMWORTH
STAFFORDSHIRE
B77 4RD
ENGLAND |
| 2014-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN BASS / 18/08/2014 |
| 2014-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALLEN / 18/08/2014 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-09 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-15 => 2013-09-15 |
| 2013-11-07 |
update returns_next_due_date 2013-10-13 => 2014-10-13 |
| 2013-10-08 |
update statutory_documents 15/09/13 FULL LIST |
| 2013-07-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-15 => 2014-09-30 |
| 2013-06-24 |
insert sic_code 74901 - Environmental consulting activities |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-09-15 |
| 2013-06-24 |
update returns_next_due_date 2012-10-13 => 2013-10-13 |
| 2013-06-23 |
delete address POINT SOUTH PARK PLAZA HAYES WAY, HEATH HAYES CANNOCK STAFFORDSHIRE UNITED KINGDOM WS12 2DB |
| 2013-06-23 |
insert address 4 MERCURY PARK AMBER CLOSE TAMWORTH STAFFORDSHIRE UNITED KINGDOM B77 4RP |
| 2013-06-23 |
update registered_address |
| 2013-06-14 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS WAITE |
| 2012-12-05 |
update statutory_documents 15/09/12 FULL LIST |
| 2012-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2012 FROM
POINT SOUTH PARK PLAZA
HAYES WAY, HEATH HAYES
CANNOCK
STAFFORDSHIRE
WS12 2DB
UNITED KINGDOM |
| 2012-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN MILLWARD |
| 2012-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICODEMUS CASTILLO |
| 2012-03-02 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN MILLWARD |
| 2012-01-27 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM JOHN BASS |
| 2012-01-27 |
update statutory_documents DIRECTOR APPOINTED MR NICODEMUS HERB CASTILLO |
| 2012-01-27 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JONATHAN WAITE |
| 2012-01-26 |
update statutory_documents CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 2012-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2012 FROM
POINT EAST PARK PLAZA HAYES WAY
CANNOCK
WS122DB
UNITED KINGDOM |
| 2011-09-16 |
update statutory_documents COMPANY NAME CHANGED GREENENERGYNETWORKS LTD
CERTIFICATE ISSUED ON 16/09/11 |
| 2011-09-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |