GREEN END RENEWABLES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 08/10/248 October 2024 | Full accounts made up to 2024-03-31 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 18/10/2318 October 2023 | Full accounts made up to 2023-03-31 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 13/10/2213 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-22 with no updates |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2021-03-31 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
| 24/10/1824 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 30/04/1830 April 2018 | DIRECTOR APPOINTED MR ENRICO CORAZZA |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIET GUERRI |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
| 29/03/1829 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089494760002 |
| 29/03/1829 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089494760004 |
| 29/03/1829 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089494760003 |
| 26/01/1826 January 2018 | PSC'S CHANGE OF PARTICULARS / HANWHA UK SOLAR 1 LIMITED / 23/01/2018 |
| 01/12/171 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 03/08/173 August 2017 | DIRECTOR APPOINTED MRS SULWEN VAUGHAN |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ROSS GRIER |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/04/1615 April 2016 | SECOND FILING WITH MUD 20/03/15 FOR FORM AR01 |
| 08/04/168 April 2016 | PREVEXT FROM 31/12/2015 TO 31/03/2016 |
| 31/03/1631 March 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MAURO DI FIORE |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JI SHIN |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR KIERON KANE |
| 20/01/1620 January 2016 | REGISTERED OFFICE CHANGED ON 20/01/2016 FROM, LEVEL 6 , CITY TOWER 40 BASINGHALL STREET, LONDON, EC2V 5DE |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSE MUNOZ OSUNA |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED MR ROSS GRIER |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED MS JULIET GUERRI |
| 18/01/1618 January 2016 | ADOPT ARTICLES 23/07/2015 |
| 20/08/1520 August 2015 | DIRECTOR APPOINTED MR JOSE JOAQUIN MUNOZ OSUNA |
| 20/08/1520 August 2015 | DIRECTOR APPOINTED MR JI HO SHIN |
| 12/08/1512 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 089494760004 |
| 05/08/155 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 089494760003 |
| 28/07/1528 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 089494760002 |
| 14/07/1514 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089494760001 |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MR KIERON NOEL PACELI KANE |
| 21/04/1521 April 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/04/1521 April 2015 | REGISTERED OFFICE CHANGED ON 21/04/2015 FROM, WHITE HART HOUSE HIGH STREET, LIMPSFIELD, OXTED, SURREY, RH8 0DT, UNITED KINGDOM |
| 21/04/1521 April 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 14/04/1514 April 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 01/04/151 April 2015 | SAIL ADDRESS CHANGED FROM: 15 GOLDEN SQUARE LONDON W1F 9JG UNITED KINGDOM |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, SECRETARY SARAH CRUICKSHANK |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BREIDT |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON MURPHY |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN SPEIGHT |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR KONRAD ASPINALL |
| 28/01/1528 January 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/01/1523 January 2015 | SAIL ADDRESS CREATED |
| 23/01/1523 January 2015 | SAIL ADDRESS CHANGED FROM: 15 GOLDEN SQUARE LONDON W1F 9JG UNITED KINGDOM |
| 23/01/1523 January 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 23/01/1523 January 2015 | SECRETARY APPOINTED SARAH CRUICKSHANK |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, SECRETARY KAI RICHTER |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED JASON MURPHY |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL FORSTER |
| 16/01/1516 January 2015 | ADOPT ARTICLES 19/12/2014 |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR MAURO DI FIORE |
| 24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089494760001 |
| 23/12/1423 December 2014 | 16/12/14 STATEMENT OF CAPITAL GBP 100 |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MR SEBASTIAN JAMES SPEIGHT |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MR NEIL ANDREW FORSTER |
| 20/03/1420 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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