GREEN HEDGE ENERGY UK LIMITED

07238631
4 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE

Documents

Documents
Date Category Description Pages
02 Feb 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 13 Buy now
17 Feb 2023 address Change Sail Address Company With New Address 2 Buy now
17 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Dec 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
17 Dec 2022 resolution Resolution 1 Buy now
17 Dec 2022 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
30 Nov 2022 officers Termination of appointment of director (Colin Campbell) 1 Buy now
24 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
17 Aug 2022 officers Change of particulars for director (Mr John Richard Mapplebeck) 2 Buy now
17 Aug 2022 officers Change of particulars for director (Mr Colin Campbell) 2 Buy now
17 Aug 2022 officers Change of particulars for director (Mr Massimo Fedele Nicola Resta) 2 Buy now
28 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2022 accounts Annual Accounts 18 Buy now
11 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jul 2021 accounts Annual Accounts 16 Buy now
06 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2020 accounts Annual Accounts 17 Buy now
04 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2019 officers Change of particulars for director (Mr John Richard Mapplebeck) 2 Buy now
09 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Apr 2019 accounts Annual Accounts 18 Buy now
04 Dec 2018 officers Termination of appointment of director (Grace Eleanor Toms) 1 Buy now
11 Oct 2018 officers Termination of appointment of director (Adrien Jacques Henry Lebrun-Lambeau) 1 Buy now
16 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Aug 2018 officers Appointment of secretary (Mr Massimo Fedele Nicola Resta) 2 Buy now
06 Aug 2018 officers Termination of appointment of secretary (Niels Kroninger) 1 Buy now
04 Jul 2018 officers Termination of appointment of director (Dominic Faber) 1 Buy now
15 Jun 2018 officers Change of particulars for director (Ms Grace Eleanor Toms) 2 Buy now
02 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Apr 2018 accounts Annual Accounts 19 Buy now
11 Jan 2018 officers Change of particulars for director (Dr Niels Kroninger) 2 Buy now
20 Jul 2017 capital Notice of name or other designation of class of shares 2 Buy now
14 Jul 2017 resolution Resolution 42 Buy now
13 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jul 2017 officers Change of particulars for director (Mr Massimo Fedele Nicola) 2 Buy now
06 Jul 2017 officers Termination of appointment of director (Andrew John Wood) 1 Buy now
06 Jul 2017 officers Appointment of director (Mr Colin Campbell) 2 Buy now
06 Jul 2017 officers Appointment of director (Mr Massimo Fedele Nicola) 2 Buy now
06 Jul 2017 officers Appointment of director (Mr John Richard Mapplebeck) 2 Buy now
06 Jul 2017 mortgage Registration of a charge 25 Buy now
12 Jun 2017 officers Appointment of director (Mr Dominic Faber) 2 Buy now
06 Jun 2017 officers Termination of appointment of director (Robin James Stone) 1 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Apr 2017 accounts Annual Accounts 22 Buy now
02 Mar 2017 officers Appointment of director (Mrs Grace Eleanor Toms) 2 Buy now
02 Mar 2017 officers Appointment of director (Mr Adrien Jacques Henry Lebrun-Lambeau) 2 Buy now
09 Sep 2016 officers Appointment of director (Mr Robin James Stone) 2 Buy now
09 Sep 2016 officers Appointment of director (Mr Andrew John Wood) 2 Buy now
08 Sep 2016 officers Termination of appointment of director (Therese Amanda Karolina Sundelin) 1 Buy now
19 May 2016 annual-return Annual Return 4 Buy now
22 Dec 2015 change-of-name Certificate Change Of Name Re Registration Public Limited Company To Private 1 Buy now
22 Dec 2015 incorporation Re Registration Memorandum Articles 16 Buy now
22 Dec 2015 resolution Resolution 1 Buy now
22 Dec 2015 change-of-name Reregistration Public To Private Company 2 Buy now
22 Dec 2015 change-of-name Certificate Change Of Name Company 1 Buy now
22 Dec 2015 change-of-name Change Of Name Notice 2 Buy now
01 Oct 2015 officers Termination of appointment of director (Charles Robert Clifton Webster) 1 Buy now
18 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jul 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Jul 2015 accounts Annual Accounts 20 Buy now
22 May 2015 annual-return Annual Return 5 Buy now
22 May 2015 officers Change of particulars for secretary (Mr Niels Kroninger) 1 Buy now
12 Nov 2014 change-of-name Certificate Change Of Name Company 3 Buy now
07 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jul 2014 accounts Annual Accounts 19 Buy now
21 May 2014 annual-return Annual Return 5 Buy now
24 Apr 2014 officers Change of particulars for director (Dr. Niels Kroninger) 2 Buy now
04 Mar 2014 officers Termination of appointment of director (Jurgen Doring) 1 Buy now
26 Feb 2014 officers Change of particulars for secretary (Niels Kroner) 1 Buy now
26 Feb 2014 officers Change of particulars for director (Mr Niels Kroner) 2 Buy now
22 Jan 2014 officers Appointment of director (Mr Charles Robert Clifton Webster) 2 Buy now
05 Aug 2013 accounts Annual Accounts 18 Buy now
08 May 2013 annual-return Annual Return 4 Buy now
02 Aug 2012 accounts Annual Accounts 17 Buy now
15 May 2012 annual-return Annual Return 4 Buy now
10 Jan 2012 officers Appointment of director (Tess Sundelin) 2 Buy now
10 Jan 2012 officers Termination of appointment of director (Dominic Faber) 1 Buy now
06 Jul 2011 accounts Annual Accounts 16 Buy now
28 Jun 2011 annual-return Annual Return 5 Buy now
13 Apr 2011 officers Appointment of director (Dominic Faber) 3 Buy now
03 Aug 2010 officers Appointment of secretary (Niels Kroner) 2 Buy now
03 Aug 2010 capital Return of Allotment of shares 3 Buy now
28 Jul 2010 accounts Accounts Balance Sheet 1 Buy now
28 Jul 2010 resolution Resolution 1 Buy now
28 Jul 2010 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
28 Jul 2010 auditors Auditors Report 1 Buy now
28 Jul 2010 auditors Auditors Statement 1 Buy now
28 Jul 2010 incorporation Re Registration Memorandum Articles 29 Buy now
28 Jul 2010 change-of-name Reregistration Private To Public Company 4 Buy now
05 May 2010 officers Appointment of director (Niels Kroner) 2 Buy now
05 May 2010 officers Appointment of director (Jurgen Detlef Doring) 2 Buy now
05 May 2010 accounts Change Account Reference Date Company Current Shortened 2 Buy now
04 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 May 2010 officers Termination of appointment of director (Graham Cowan) 1 Buy now
29 Apr 2010 incorporation Incorporation Company 18 Buy now