GRESHDOWN ENERGY LIMITED

07867141
10 LOWER THAMES STREET LONDON ENGLAND EC3R 6EN

Documents

Documents
Date Category Description Pages
17 Oct 2024 officers Change of particulars for corporate director (Thames Street Services Limited) 1 Buy now
17 Oct 2024 officers Change of particulars for director (Mr Mehal Shah) 2 Buy now
17 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Sep 2024 accounts Annual Accounts 11 Buy now
07 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2024 officers Termination of appointment of director (Graham Ernest Shaw) 1 Buy now
05 Jan 2024 officers Termination of appointment of director (Pinecroft Corporate Services Limited) 1 Buy now
05 Jan 2024 officers Appointment of corporate director (Thames Street Services Limited) 2 Buy now
05 Jan 2024 officers Appointment of director (Mr Mehal Shah) 2 Buy now
05 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Dec 2023 accounts Annual Accounts 10 Buy now
07 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2022 accounts Annual Accounts 10 Buy now
03 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2021 accounts Annual Accounts 7 Buy now
04 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2021 accounts Annual Accounts 9 Buy now
23 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2019 accounts Annual Accounts 9 Buy now
09 Dec 2019 officers Change of particulars for director (Mr Graham Ernest Shaw) 2 Buy now
09 Dec 2019 officers Change of particulars for director (Mr Graham Ernest Shaw) 2 Buy now
21 Nov 2019 officers Change of particulars for corporate director (Pinecroft Corporate Services Limited) 1 Buy now
21 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2018 accounts Annual Accounts 11 Buy now
14 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2018 officers Termination of appointment of director (Daniel Peter Cambridge) 1 Buy now
04 Jan 2018 officers Termination of appointment of director (Richard James Thompson) 1 Buy now
04 Jan 2018 officers Appointment of corporate director (Pinecroft Corporate Services Limited) 2 Buy now
04 Jan 2018 officers Appointment of director (Mr Graham Ernest Shaw) 2 Buy now
29 Dec 2017 accounts Annual Accounts 12 Buy now
18 Jul 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
08 May 2017 officers Termination of appointment of director (Jeremy Bruce Milne) 1 Buy now
08 May 2017 officers Appointment of director (Mr Daniel Peter Cambridge) 2 Buy now
19 Apr 2017 officers Change of particulars for director (Mr Richard James Thompson) 2 Buy now
03 Feb 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Jan 2017 accounts Annual Accounts 8 Buy now
06 Dec 2016 mortgage Registration of a charge 39 Buy now
02 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
15 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Apr 2016 resolution Resolution 29 Buy now
14 Apr 2016 officers Termination of appointment of director (Sebastian James Speight) 1 Buy now
14 Apr 2016 officers Termination of appointment of director (Neil Andrew Forster) 1 Buy now
14 Apr 2016 officers Termination of appointment of secretary (Sarah Cruickshank) 1 Buy now
14 Apr 2016 officers Appointment of director (Mr Richard James Thompson) 2 Buy now
14 Apr 2016 officers Appointment of director (Mr Jeremy Bruce Milne) 2 Buy now
14 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Apr 2016 auditors Auditors Resignation Company 1 Buy now
05 Apr 2016 mortgage Registration of a charge 56 Buy now
29 Mar 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
29 Mar 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
14 Mar 2016 officers Appointment of director (Mr Neil Andrew Forster) 2 Buy now
14 Mar 2016 officers Termination of appointment of director (Oliver Gordon Hughes) 1 Buy now
13 Nov 2015 officers Appointment of director (Mr Sebastian James Speight) 2 Buy now
12 Nov 2015 officers Termination of appointment of director (James John Axtell) 1 Buy now
15 Oct 2015 accounts Annual Accounts 17 Buy now
16 Sep 2015 annual-return Annual Return 6 Buy now
19 Aug 2015 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
19 Aug 2015 incorporation Re Registration Memorandum Articles 27 Buy now
19 Aug 2015 change-of-name Reregistration Public To Private Company 1 Buy now
19 Aug 2015 resolution Resolution 1 Buy now
30 Apr 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
23 Sep 2014 accounts Annual Accounts 17 Buy now
18 Sep 2014 annual-return Annual Return 6 Buy now
22 Aug 2014 officers Termination of appointment of director (Ian Stuart Anderson) 1 Buy now
08 Oct 2013 accounts Annual Accounts 17 Buy now
26 Sep 2013 annual-return Annual Return 7 Buy now
11 Sep 2013 officers Change of particulars for director (Mr James John Axtell) 2 Buy now
22 Jul 2013 officers Change of particulars for director (Ian Stuart Anderson) 2 Buy now
26 Sep 2012 annual-return Annual Return 6 Buy now
26 Sep 2012 accounts Annual Accounts 18 Buy now
06 Sep 2012 officers Change of particulars for director (James John Axtell) 2 Buy now
17 Aug 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
09 May 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Apr 2012 capital Return of Allotment of shares 3 Buy now
25 Apr 2012 capital Return of Allotment of shares 3 Buy now
04 Apr 2012 capital Return of Allotment of shares 3 Buy now
03 Apr 2012 capital Return of Allotment of shares 3 Buy now
03 Apr 2012 address Move Registers To Sail Company 1 Buy now
03 Apr 2012 capital Return of Allotment of shares 3 Buy now
03 Apr 2012 address Change Sail Address Company 1 Buy now
07 Mar 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Dec 2011 incorporation Commence business and borrow 1 Buy now
23 Dec 2011 reregistration Application Trading Certificate 3 Buy now
09 Dec 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 Dec 2011 incorporation Incorporation Company 33 Buy now