GO GREEN FUELS LTD
Company Documents
| Date | Description |
|---|---|
| 08/03/198 March 2019 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 25/02/1925 February 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 19/02/1919 February 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CORNELL |
| 21/01/1921 January 2019 | REGISTERED OFFICE CHANGED ON 21/01/2019 FROM UNIT B2/B3 MARSTON GATE SOUTH MARSTON BUSINESS PARK STIRLING ROAD SWINDON SN3 4DE |
| 07/01/197 January 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008188,00009251 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES |
| 17/10/1817 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/10/183 October 2018 | DIRECTOR APPOINTED SIR PETER JAMES MASON |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ROLF STEIN |
| 03/07/183 July 2018 | DIRECTOR APPOINTED MR HENRY LAFFERTY |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARKIN |
| 20/03/1820 March 2018 | DIRECTOR APPOINTED MR ANDREW ROBERT CORNELL |
| 02/03/182 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ROB JOHNSON |
| 01/02/181 February 2018 | 19/12/17 STATEMENT OF CAPITAL GBP 1250000 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 25/08/1725 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064238560004 |
| 13/07/1713 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/12/1615 December 2016 | ALTER ARTICLES 23/11/2016 |
| 02/12/162 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064238560003 |
| 24/11/1624 November 2016 | DIRECTOR APPOINTED MR DAVID JOHN PARKIN |
| 24/11/1624 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064238560002 |
| 24/11/1624 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064238560001 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/05/1620 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064238560002 |
| 17/05/1617 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064238560001 |
| 24/12/1524 December 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 24/12/1524 December 2015 | SAIL ADDRESS CHANGED FROM: TRICOR SUITE 7TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MR ROB JOHNSON |
| 29/09/1529 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/07/152 July 2015 | COMPANY NAME CHANGED APP ENGINEERING LIMITED CERTIFICATE ISSUED ON 02/07/15 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/11/1413 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLF STEIN / 01/11/2014 |
| 13/11/1413 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/12/1310 December 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, SECRETARY ALDBRIDGE SERVICES LINDIN LIMITED |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/12/127 December 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/12/111 December 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 08/11/118 November 2011 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM MERCURY HOUSE, TRITON COURT 14 FINSBURY SQUARE LONDON EC2A 1BR |
| 06/10/116 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/12/1022 December 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 05/11/105 November 2010 | CORPORATE SECRETARY APPOINTED ALDBRIDGE SERVICES LINDIN LIMITED |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, SECRETARY AQUIS SECRETARIES LIMITED |
| 09/09/109 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID OVENS |
| 12/12/0912 December 2009 | SAIL ADDRESS CREATED |
| 12/12/0912 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 12/12/0912 December 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 14/09/0914 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW HAMILTON |
| 27/12/0827 December 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP WATKINS |
| 01/02/081 February 2008 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 |
| 12/11/0712 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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