GREEN ENERGY PRODUCTION UK LIMITED

07749057
10 LOWER THAMES STREET LONDON ENGLAND EC3R 6EN

Documents

Documents
Date Category Description Pages
02 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Oct 2024 officers Change of particulars for corporate director (Thames Street Services Limited) 1 Buy now
02 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2024 officers Change of particulars for director (Mr Nuno Miguel Palhares Tome) 2 Buy now
02 Oct 2024 officers Change of particulars for director (Ms Saffron Hooper-Kay) 2 Buy now
23 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jun 2024 accounts Annual Accounts 12 Buy now
13 Sep 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jun 2023 accounts Annual Accounts 11 Buy now
31 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jan 2023 officers Termination of appointment of director (Danielle Louise Strothers) 1 Buy now
24 Jan 2023 officers Termination of appointment of director (Thomas William Moore) 1 Buy now
24 Jan 2023 officers Appointment of corporate director (Thames Street Services Limited) 2 Buy now
24 Jan 2023 officers Termination of appointment of secretary (Grant Leslie Whitehouse) 1 Buy now
24 Jan 2023 officers Appointment of director (Ms Saffron Hooper-Kay) 2 Buy now
24 Jan 2023 officers Appointment of director (Mr Nuno Miguel Palhares Tome) 2 Buy now
20 Sep 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Jun 2022 accounts Annual Accounts 11 Buy now
09 Dec 2021 incorporation Memorandum Articles 16 Buy now
09 Dec 2021 resolution Resolution 2 Buy now
03 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
30 Nov 2021 officers Termination of appointment of director (Andrew James Evans) 1 Buy now
30 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Nov 2021 mortgage Registration of a charge 35 Buy now
15 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2021 accounts Annual Accounts 12 Buy now
30 Apr 2021 officers Change of particulars for director (Ms Danielle Louise Strothers) 2 Buy now
05 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jun 2020 accounts Annual Accounts 9 Buy now
15 Nov 2019 officers Termination of appointment of director (Ben Richmond) 1 Buy now
14 Nov 2019 officers Appointment of director (Mr Thomas William Moore) 2 Buy now
14 Nov 2019 officers Appointment of director (Ms Danielle Strothers) 2 Buy now
11 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Aug 2019 accounts Annual Accounts 12 Buy now
10 Jan 2019 officers Appointment of director (Mr Ben Richmond) 2 Buy now
10 Jan 2019 officers Termination of appointment of director (Evangelos Tsesmelidakis) 1 Buy now
28 Nov 2018 officers Appointment of director (Mr Andrew James Evans) 2 Buy now
06 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Aug 2018 officers Termination of appointment of director (Alan Adi Yazdabadi) 1 Buy now
04 Jul 2018 accounts Annual Accounts 10 Buy now
06 Feb 2018 officers Appointment of director (Mr Evangelos Tsesmelidakis) 2 Buy now
06 Feb 2018 officers Termination of appointment of director (Michael John Hughes) 1 Buy now
28 Nov 2017 officers Change of particulars for director (Mr Michael John Hughes) 2 Buy now
06 Nov 2017 officers Change of particulars for secretary (Mr Grant Leslie Whitehouse) 1 Buy now
02 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Jun 2017 accounts Annual Accounts 3 Buy now
13 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jun 2016 accounts Annual Accounts 3 Buy now
14 Sep 2015 annual-return Annual Return 6 Buy now
30 Jun 2015 accounts Annual Accounts 4 Buy now
18 Mar 2015 officers Change of particulars for director (Mr Alan Adi Yazdabadi) 2 Buy now
10 Sep 2014 annual-return Annual Return 6 Buy now
28 Aug 2014 officers Appointment of director (Mr Michael John Hughes) 2 Buy now
04 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Jun 2014 accounts Annual Accounts 4 Buy now
27 Aug 2013 annual-return Annual Return 5 Buy now
20 May 2013 accounts Annual Accounts 4 Buy now
14 May 2013 accounts Change Account Reference Date Company Current Extended 3 Buy now
19 Apr 2013 officers Termination of appointment of director (Angus Fraser) 1 Buy now
01 Mar 2013 officers Appointment of director (Mr Alan Adi Yazdabadi) 2 Buy now
01 Mar 2013 officers Termination of appointment of director (Michael Hughes) 1 Buy now
16 Oct 2012 officers Change of particulars for secretary (Mr Grant Leslie Whitehouse) 2 Buy now
11 Sep 2012 officers Termination of appointment of secretary (Siobhan Lavery) 1 Buy now
10 Sep 2012 officers Appointment of secretary (Mr Grant Leslie Whitehouse) 2 Buy now
30 Aug 2012 annual-return Annual Return 6 Buy now
24 Aug 2012 resolution Resolution 21 Buy now
22 Aug 2012 resolution Resolution 4 Buy now
09 Aug 2012 officers Appointment of director (Mr Angus Maclean Fraser) 2 Buy now
09 Aug 2012 officers Termination of appointment of director (Justin Passfield) 1 Buy now
19 Apr 2012 capital Return of Allotment of shares 4 Buy now
19 Apr 2012 capital Notice of name or other designation of class of shares 2 Buy now
18 Apr 2012 officers Change of particulars for secretary (Miss Siobhan Joan Lavery) 2 Buy now
13 Apr 2012 resolution Resolution 21 Buy now
10 Apr 2012 mortgage Particulars of a mortgage or charge 6 Buy now
05 Apr 2012 officers Appointment of director (Mr Justin Brian Passfield) 2 Buy now
23 Aug 2011 incorporation Incorporation Company 23 Buy now