| Date | Description |
|---|
| 2025-10-12 |
update robots_txt_status www.greenray.com: 404 => 200 |
| 2025-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/25, NO UPDATES |
| 2025-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA LYON |
| 2025-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/24 |
| 2024-10-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106734420001 |
| 2024-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/24, NO UPDATES |
| 2024-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/23 |
| 2024-02-05 |
update statutory_documents DIRECTOR APPOINTED MRS ANNA LOUISE LYON |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-03-31 |
insert registration_number OC316569 |
| 2023-03-31 |
insert terms_pages_linkeddomain endlessllp.com |
| 2022-07-03 |
update website_status IndexPageFetchError => OK |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES |
| 2022-05-31 |
update website_status OK => IndexPageFetchError |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-07-31 => 2023-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2022-07-31 |
| 2022-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JEREMEY BARBOUR COOPER / 25/02/2022 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES |
| 2021-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-04-22 |
insert email ni..@greenray.com |
| 2020-12-14 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JEREMEY BARBOUR COOPER |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES |
| 2020-04-07 |
update account_category DORMANT => FULL |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2019-11-07 |
update num_mort_charges 2 => 3 |
| 2019-11-07 |
update num_mort_outstanding 2 => 3 |
| 2019-10-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106734420003 |
| 2019-09-30 |
update statutory_documents SOLVENCY STATEMENT DATED 26/09/19 |
| 2019-09-30 |
update statutory_documents REDUCE ISSUED CAPITAL 26/09/2019 |
| 2019-09-30 |
update statutory_documents DECISION IN RELATION TO SUCH TRANSACTION OR ARRANGEMENT IS TO BE DISCUSSED BE DISAPPLEDE UNTIL IT IS REVOKED BY AN ORDINARY RESOLUTION OF THE MEMBERS OF THE COMPANY 26/09/2019 |
| 2019-09-30 |
update statutory_documents 26/09/19 STATEMENT OF CAPITAL GBP 1600001 |
| 2019-09-30 |
update statutory_documents 30/09/19 STATEMENT OF CAPITAL GBP 1.00 |
| 2019-09-30 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 2019-06-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GREENRAY ENERGY SOLUTIONS GROUP LIMITED / 07/03/2019 |
| 2019-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANTHONY CHAPMAN / 03/05/2019 |
| 2019-05-07 |
delete address NEW HORIZONS TEAL PARK ROAD LINCOLN ENGLAND LN6 3AD |
| 2019-05-07 |
insert address GREENRAY HOUSE LINCOLN FIELDS BUSINESS PARK PAVING WAY LINCOLN ENGLAND LN6 3QW |
| 2019-05-07 |
update registered_address |
| 2019-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2019 FROM
NEW HORIZONS TEAL PARK ROAD
LINCOLN
LN6 3AD
ENGLAND |
| 2019-04-02 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ALAN HUGHES |
| 2019-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANITA PAULIE |
| 2019-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN DAVIES |
| 2018-12-21 |
update statutory_documents DIRECTOR APPOINTED MR KEITH ANTHONY CHAPMAN |
| 2018-11-28 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN JACKSON |
| 2018-07-07 |
delete address 3 WHITEHALL QUAY LEEDS ENGLAND LS1 4BF |
| 2018-07-07 |
delete sic_code 99999 - Dormant Company |
| 2018-07-07 |
insert address NEW HORIZONS TEAL PARK ROAD LINCOLN ENGLAND LN6 3AD |
| 2018-07-07 |
insert company_previous_name ENDLESS NEWCO 8 LIMITED |
| 2018-07-07 |
insert sic_code 71129 - Other engineering activities |
| 2018-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-07-07 |
update account_ref_day 31 => 30 |
| 2018-07-07 |
update account_ref_month 3 => 9 |
| 2018-07-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-16 => 2020-06-30 |
| 2018-07-07 |
update name ENDLESS NEWCO 8 LIMITED => GREENRAY TURBINE SOLUTIONS LIMITED |
| 2018-07-07 |
update num_mort_charges 0 => 2 |
| 2018-07-07 |
update num_mort_outstanding 0 => 2 |
| 2018-07-07 |
update registered_address |
| 2018-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-06-22 |
update statutory_documents CURREXT FROM 31/03/2019 TO 30/09/2019 |
| 2018-06-20 |
update statutory_documents ALTER ARTICLES 08/06/2018 |
| 2018-06-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106734420002 |
| 2018-06-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106734420001 |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 2018-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN FORSHAW |
| 2018-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2018 FROM
3 WHITEHALL QUAY
LEEDS
LS1 4BF
ENGLAND |
| 2018-06-11 |
update statutory_documents DIRECTOR APPOINTED MR NORMAN DAVIES |
| 2018-06-11 |
update statutory_documents DIRECTOR APPOINTED MR NORMAN DAVIES |
| 2018-06-11 |
update statutory_documents DIRECTOR APPOINTED MS ANITA PAULIE |
| 2018-06-11 |
update statutory_documents COMPANY NAME CHANGED ENDLESS NEWCO 8 LIMITED
CERTIFICATE ISSUED ON 11/06/18 |
| 2018-06-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREENRAY ENERGY SOLUTIONS GROUP LIMITED |
| 2018-06-11 |
update statutory_documents CESSATION OF ENDLESS IV (GP) LP AS A PSC |
| 2018-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN FORSHAW |
| 2018-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY WILSON |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 2017-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WILLIAM FORSHAW / 03/10/2017 |
| 2017-03-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |