GREENLINK DEVELOPMENTS LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewAppointment of Mr Peter Anthony Strandberg as a director on 2025-07-24

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29/07/2529 July 2025 NewAppointment of Kajsa Hedberg as a director on 2025-07-24

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29/07/2529 July 2025 NewTermination of appointment of Indu Vaidya as a director on 2025-07-24

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29/07/2529 July 2025 NewTermination of appointment of Thomas Kontsiotis as a director on 2025-07-24

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29/07/2529 July 2025 NewAppointment of Siobhan Kiely as a director on 2025-07-24

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10/12/2410 December 2024 Confirmation statement made on 2024-12-10 with no updates

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25/10/2425 October 2024 Registered office address changed from Suite 2a, Century Mews 100a Church Road Tiptree Colchester CO5 0AB England to 8 Devonshire Square London EC2M 4PL on 2024-10-25

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26/07/2426 July 2024 Full accounts made up to 2023-12-31

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10/12/2310 December 2023 Confirmation statement made on 2023-12-10 with no updates

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01/11/231 November 2023 Appointment of Mr Thomas Kontsiotis as a director on 2023-10-31

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01/11/231 November 2023 Termination of appointment of Carsten Koenig as a director on 2023-10-31

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16/08/2316 August 2023 Full accounts made up to 2022-12-31

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25/04/2325 April 2023 Termination of appointment of Esther Peiner as a director on 2023-04-20

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23/12/2223 December 2022 Confirmation statement made on 2022-12-10 with no updates

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28/09/2228 September 2022 Full accounts made up to 2021-12-31

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23/12/2123 December 2021 Confirmation statement made on 2021-12-10 with updates

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23/12/2123 December 2021 Cessation of Greenlink Interconnector Holdings Limited as a person with significant control on 2021-12-09

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23/12/2123 December 2021 Notification of Greenlink Interconnector Trading Limited as a person with significant control on 2021-12-09

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01/12/211 December 2021 Termination of appointment of Dermot Nolan as a director on 2021-11-29

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01/12/211 December 2021 Termination of appointment of Johnny Shine as a director on 2021-11-29

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01/12/211 December 2021 Termination of appointment of Padraig Mcmanus as a director on 2021-11-29

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01/12/211 December 2021 Termination of appointment of Adrianus Henricus Schampers as a director on 2021-11-29

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22/11/2122 November 2021 Resolutions

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22/11/2122 November 2021 Resolutions

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22/11/2122 November 2021 Memorandum and Articles of Association

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10/11/2110 November 2021 Resolutions

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10/11/2110 November 2021 Memorandum and Articles of Association

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10/11/2110 November 2021 Resolutions

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01/11/211 November 2021 Full accounts made up to 2020-12-31

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29/04/2129 April 2021 31/12/19 TOTAL EXEMPTION FULL

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09/02/219 February 2021 APPOINTMENT TERMINATED, DIRECTOR ROBERT WARSHAUER

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17/12/2017 December 2020 CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES

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23/11/2023 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS SHREYA MALIK / 20/11/2020

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20/11/2020 November 2020 APPOINTMENT TERMINATED, DIRECTOR JOSEPH SLAMM III

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08/10/208 October 2020 DIRECTOR APPOINTED THOMAS SCOTT MURLEY

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23/09/2023 September 2020 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COWHIG

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04/06/204 June 2020 APPOINTMENT TERMINATED, SECRETARY HOLLY ANDERSON

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04/06/204 June 2020 SECRETARY APPOINTED MISS NINA HARLAND

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09/01/209 January 2020 DIRECTOR APPOINTED MS SHREYA MALIK

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/12/1911 December 2019 PSC'S CHANGE OF PARTICULARS / FOLLOWRIDGE LIMITED / 21/02/2019

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES

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30/07/1930 July 2019 APPOINTMENT TERMINATED, DIRECTOR ESTHER PEINER

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30/07/1930 July 2019 DIRECTOR APPOINTED MRS ESTHER PEINER

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24/07/1924 July 2019 DIRECTOR APPOINTED MR PADRAIG MCMANUS

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24/07/1924 July 2019 APPOINTMENT TERMINATED, DIRECTOR BRANDON PRATER

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24/07/1924 July 2019 DIRECTOR APPOINTED MR ROBERT HERMAN WARSHAUER

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24/07/1924 July 2019 APPOINTMENT TERMINATED, DIRECTOR NEIL AUERBACH

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22/07/1922 July 2019 DIRECTOR APPOINTED MR SIMON MARTIN MERRIWEATHER

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17/07/1917 July 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KASPER

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17/07/1917 July 2019 DIRECTOR APPOINTED MR TIMOTHY COWHIG

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29/05/1929 May 2019 REGISTERED OFFICE CHANGED ON 29/05/2019 FROM 19 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LG

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30/04/1930 April 2019 DIRECTOR APPOINTED MR MICHAEL ROBERT KASPER

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30/04/1930 April 2019 DIRECTOR APPOINTED MR JOSEPH EDWARD SLAMM III

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30/04/1930 April 2019 DIRECTOR APPOINTED MR BRANDON PRATER

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30/04/1930 April 2019 DIRECTOR APPOINTED MR NEIL ZACHARY AUERBACH

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30/04/1930 April 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON LUDLAM

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30/04/1930 April 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'NEILL

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30/04/1930 April 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HEXTER

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11/01/1911 January 2019 REGISTERED OFFICE CHANGED ON 11/01/2019 FROM 42 UPPER BERKELEY STREET LONDON W1H 5QJ UNITED KINGDOM

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11/12/1811 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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