GREP1 LIMITED

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DateDescription
18/12/2418 December 2024 Registered office address changed from 4th Floor the Peak 5 Wilton Road London SW1V 1AN England to 1 London Wall Place London Greater London EC2Y 5AU on 2024-12-18

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18/12/2418 December 2024 Director's details changed for Mr Hugh Alexander Unwin on 2024-12-16

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18/12/2418 December 2024 Change of details for Cep Biomass Limited as a person with significant control on 2024-12-16

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18/12/2418 December 2024 Director's details changed for Mr Apostolos Sarandidis on 2024-12-16

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28/11/2428 November 2024 Confirmation statement made on 2024-11-16 with updates

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03/10/243 October 2024 Current accounting period extended from 2024-09-30 to 2024-12-31

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27/09/2427 September 2024 Group of companies' accounts made up to 2023-09-30

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29/02/2429 February 2024 Appointment of Mr Apostolos Sarandidis as a director on 2024-02-27

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29/02/2429 February 2024 Termination of appointment of Minal Patel as a director on 2024-02-27

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27/11/2327 November 2023 Confirmation statement made on 2023-11-16 with updates

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16/11/2316 November 2023 Director's details changed for Mr Hugh Alexander Unwin on 2022-12-22

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Full accounts made up to 2022-09-30

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21/11/2221 November 2022 Confirmation statement made on 2022-11-16 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/11/2129 November 2021 Director's details changed for Mr Peter Robert Dickson on 2015-09-15

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24/11/2124 November 2021 Confirmation statement made on 2021-11-16 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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12/07/2112 July 2021 Full accounts made up to 2020-09-30

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03/09/193 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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03/09/193 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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08/07/198 July 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES

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29/11/1829 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 060007060005

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06/03/186 March 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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04/09/174 September 2017 ALTER ARTICLES 11/08/2017

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04/09/174 September 2017 ARTICLES OF ASSOCIATION

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23/08/1723 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 060007060003

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23/08/1723 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 060007060004

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27/02/1727 February 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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04/07/164 July 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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16/11/1516 November 2015 Annual return made up to 16 November 2015 with full list of shareholders

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30/09/1530 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / JORDI LOPEZ FRANCESCH / 01/01/2015

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30/06/1530 June 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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13/12/1413 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT DICKSON / 12/12/2014

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25/11/1425 November 2014 Annual return made up to 16 November 2014 with full list of shareholders

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16/10/1416 October 2014 COMPANY NAME CHANGED ECO2 LINCS LIMITED CERTIFICATE ISSUED ON 16/10/14

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16/10/1416 October 2014 DIRECTOR APPOINTED JORDI LOPEZ FRANCESCH

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30/06/1430 June 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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02/12/132 December 2013 Annual return made up to 16 November 2013 with full list of shareholders

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04/07/134 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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20/06/1320 June 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1

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30/11/1230 November 2012 Annual return made up to 16 November 2012 with full list of shareholders

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12/09/1212 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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11/06/1211 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOOST HESSEL LOUIS BERGSMA / 01/06/2012

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04/04/124 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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17/02/1217 February 2012 09/12/11 STATEMENT OF CAPITAL GBP 2000

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16/02/1216 February 2012 APPOINTMENT TERMINATED, DIRECTOR ROBIN FULLER

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16/02/1216 February 2012 Annual return made up to 16 November 2011 with full list of shareholders

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16/02/1216 February 2012 09/12/11 STATEMENT OF CAPITAL GBP 1500

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14/02/1214 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WILLIAMS / 15/11/2011

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14/02/1214 February 2012 PREVEXT FROM 30/09/2011 TO 31/12/2011

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14/02/1214 February 2012 CURRSHO FROM 31/12/2012 TO 30/09/2012

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07/02/127 February 2012 APPOINTMENT TERMINATED, DIRECTOR JORDI FRANCESCH

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07/02/127 February 2012 APPOINTMENT TERMINATED, DIRECTOR HENRIK URBANSKY

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15/12/1115 December 2011 DIRECTOR APPOINTED JORDI LOPEZ FRANCESCH

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15/12/1115 December 2011 DIRECTOR APPOINTED PETER ROBERT DICKSON

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15/12/1115 December 2011 DIRECTOR APPOINTED HENRIK URBANSKY

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14/12/1114 December 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS

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14/12/1114 December 2011 APPOINTMENT TERMINATED, SECRETARY CHARLES MCINNES

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14/12/1114 December 2011 REGISTERED OFFICE CHANGED ON 14/12/2011 FROM VISION HOUSE OAK TREE COURT MULBERRY DRIVE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RS

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14/12/1114 December 2011 DIRECTOR APPOINTED JOOST HESSEL LOUIS BERGSMA

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14/12/1114 December 2011 CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED

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14/12/1114 December 2011 PREVSHO FROM 31/12/2011 TO 30/09/2011

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14/12/1114 December 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW TOFT

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14/12/1114 December 2011 APPOINTMENT TERMINATED, DIRECTOR PETER DARWELL

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14/12/1114 December 2011 APPOINTMENT TERMINATED, DIRECTOR RONALD KIRK

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14/12/1114 December 2011 APPOINTMENT TERMINATED, DIRECTOR DARREN WILLIAMS

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14/12/1114 December 2011 APPOINTMENT TERMINATED, DIRECTOR NIGEL VINEY

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14/12/1114 December 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARDS

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12/12/1112 December 2011 ALTER ARTICLES 01/12/2011

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12/12/1112 December 2011 ARTICLES OF ASSOCIATION

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12/12/1112 December 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/12/1112 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/06/118 June 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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24/02/1124 February 2011 Annual return made up to 16 November 2010 with full list of shareholders

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23/02/1123 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JOHN FULLER / 17/05/2010

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24/09/1024 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JOHN FULLER / 17/05/2010

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JOHN FULLER / 17/05/2010

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN TOFT / 16/11/2009

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01/12/091 December 2009 Annual return made up to 16 November 2009 with full list of shareholders

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DARREN WILLIAMS / 01/10/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JEREMY VINEY / 16/11/2009

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04/11/094 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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05/05/095 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / RONALD KIRK / 01/03/2009

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11/03/0911 March 2009 DIRECTOR APPOINTED NIGEL JEREMY VINEY

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23/02/0923 February 2009 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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15/09/0815 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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05/09/085 September 2008 REGISTERED OFFICE CHANGED ON 05/09/2008 FROM 8TH FLOOR, BRUNEL HOUSE 2 FITZALAN ROAD CARDIFF SOUTH GLAMORGAN CF24 0EB

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27/12/0727 December 2007 DIRECTOR'S PARTICULARS CHANGED

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21/12/0721 December 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07

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11/07/0711 July 2007 NEW DIRECTOR APPOINTED

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11/07/0711 July 2007 NEW DIRECTOR APPOINTED

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11/07/0711 July 2007 NEW DIRECTOR APPOINTED

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11/07/0711 July 2007 NEW DIRECTOR APPOINTED

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11/07/0711 July 2007 NEW DIRECTOR APPOINTED

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11/07/0711 July 2007 NC INC ALREADY ADJUSTED 30/11/06

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11/07/0711 July 2007 S-DIV 30/11/06

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04/07/074 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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16/11/0616 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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