GREEN BESS DEVELOPMENTS (UK) LIMITED
Company number 06179060 · Monitor this company
163 filings
| Date | Filing | |
|---|---|---|
| 17 Dec 2025 | Group of companies' accounts made up to 2024-12-31 · 56 pages | View document |
| 17 Dec 2025 | Confirmation statement made on 2025-12-11 with no updates · 3 pages | View document |
| 9 Jun 2025 | Resolutions · 2 pages | View document |
| 6 Jun 2025 | Memorandum and Articles of Association · 41 pages | View document |
| 28 May 2025 | Termination of appointment of Paul Sansom as a director on 2025-05-14 · 1 page | View document |
| 27 Feb 2025 | Memorandum and Articles of Association · 41 pages | View document |
| 27 Feb 2025 | Resolutions · 2 pages | View document |
| 3 Feb 2025 | Termination of appointment of Bohdan Zacek as a director on 2025-01-31 · 1 page | View document |
| 11 Dec 2024 | Confirmation statement made on 2024-12-11 with updates · 4 pages | View document |
| 7 Oct 2024 | Group of companies' accounts made up to 2023-12-31 · 54 pages | View document |
| 2 Oct 2024 | Confirmation statement made on 2024-09-12 with updates · 4 pages | View document |
| 22 Aug 2024 | Change of details for Mr Petr Nesetril as a person with significant control on 2024-07-29 · 2 pages | View document |
| 20 Aug 2024 | Notification of Petr Nesetril as a person with significant control on 2024-07-29 · 2 pages | View document |
| 10 Aug 2024 | Termination of appointment of Jiri Hrouda as a director on 2024-07-29 · 1 page | View document |
| 10 Aug 2024 | Cessation of Pavel Hubacek as a person with significant control on 2024-07-29 · 1 page | View document |
| 10 Aug 2024 | Cessation of Petr Kratky as a person with significant control on 2024-07-29 · 1 page | View document |
| 10 Aug 2024 | Appointment of Ms Dorita Michaelidou Panteli as a director on 2024-08-01 · 2 pages | View document |
| 8 May 2024 | All of the property or undertaking no longer forms part of charge 061790600006 · 1 page | View document |
| 5 Apr 2024 | Director's details changed for Bohdan Zacek on 2024-03-27 · 2 pages | View document |
| 27 Feb 2024 | Appointment of Jiri Hrouda as a director on 2024-02-02 · 2 pages | View document |
| 27 Feb 2024 | Termination of appointment of David Peter Macdonald as a secretary on 2024-02-02 · 1 page | View document |
| 5 Feb 2024 | Certificate of change of name · 3 pages | View document |
| 18 Jan 2024 | SH20 · 1 page | View document |
| 18 Jan 2024 | Resolutions | View document |
| 18 Jan 2024 | Resolutions · 1 page | View document |
| 18 Jan 2024 | CAP-SS · 1 page | View document |
| 18 Jan 2024 | Statement of capital on 2024-01-18 · 3 pages | View document |
| 29 Sep 2023 | Confirmation statement made on 2023-09-12 with updates · 4 pages | View document |
| 21 Sep 2023 | Termination of appointment of James Timothy Lightfoot as a director on 2023-09-19 · 1 page | View document |
| 16 Jun 2023 | Termination of appointment of Jiri Hrouda as a director on 2023-05-31 · 1 page | View document |
| 16 Jun 2023 | Appointment of Bohdan Zacek as a director on 2023-05-31 · 2 pages | View document |
| 4 May 2023 | Group of companies' accounts made up to 2022-12-31 · 74 pages | View document |
| 10 Feb 2023 | Appointment of Jiri Hrouda as a director on 2023-02-02 · 2 pages | View document |
| 8 Feb 2023 | Memorandum and Articles of Association · 44 pages | View document |
| 8 Feb 2023 | Resolutions | View document |
| 8 Feb 2023 | Notification of Pavel Hubacek as a person with significant control on 2023-01-25 · 2 pages | View document |
| 8 Feb 2023 | Resolutions · 1 page | View document |
| 8 Feb 2023 | Notification of Petr Kratky as a person with significant control on 2023-01-25 · 2 pages | View document |
| 7 Feb 2023 | Statement of company's objects · 2 pages | View document |
| 6 Feb 2023 | Appointment of Karel Nohejl as a director on 2023-02-02 · 2 pages | View document |
| 6 Feb 2023 | Appointment of David Peter Macdonald as a secretary on 2023-02-02 · 2 pages | View document |
| 27 Jan 2023 | Satisfaction of charge 061790600005 in full · 4 pages | View document |
| 27 Jan 2023 | Cessation of Intergen Holdings (Uk) Limited as a person with significant control on 2023-01-25 · 1 page | View document |
| 27 Jan 2023 | Satisfaction of charge 061790600004 in full · 4 pages | View document |
| 27 Jan 2023 | Satisfaction of charge 061790600003 in full · 4 pages | View document |
| 17 Oct 2022 | Termination of appointment of Paul Teague as a director on 2022-09-26 · 1 page | View document |
| 17 Oct 2022 | Appointment of Paul Sansom as a director on 2022-09-26 · 2 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-03-21 with no updates · 3 pages | View document |
| 24 Jul 2021 | Full accounts made up to 2020-12-31 · 25 pages | View document |
| 8 Apr 2020 | 02/03/20 STATEMENT OF CAPITAL GBP 241038050 | View document |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES | View document |
| 25 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR LISA MACKAY | View document |
| 25 Jan 2020 | DIRECTOR APPOINTED JAMES LIGHTFOOT | View document |
| 25 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELDER | View document |
| 4 Nov 2019 | 11/10/19 STATEMENT OF CAPITAL GBP 241038045 | View document |
| 3 Nov 2019 | 11/06/19 STATEMENT OF CAPITAL GBP 241038041 | View document |
| 3 Nov 2019 | 04/09/19 STATEMENT OF CAPITAL GBP 241038044 | View document |
| 3 Nov 2019 | 15/08/19 STATEMENT OF CAPITAL GBP 241038043 | View document |
| 3 Nov 2019 | 26/07/19 STATEMENT OF CAPITAL GBP 241038042 | View document |
| 3 Nov 2019 | 15/04/19 STATEMENT OF CAPITAL GBP 241038039 | View document |
| 3 Nov 2019 | 28/05/19 STATEMENT OF CAPITAL GBP 241038040 | View document |
| 3 Nov 2019 | 04/04/19 STATEMENT OF CAPITAL GBP 241038038 | View document |
| 24 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES | View document |
| 4 Apr 2019 | PSC'S CHANGE OF PARTICULARS / INTERGEN HOLDINGS (UK) LIMITED / 22/02/2019 | View document |
| 4 Apr 2019 | 22/02/19 STATEMENT OF CAPITAL GBP 241038037 | View document |
| 22 Feb 2019 | REGISTERED OFFICE CHANGED ON 22/02/2019 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY | View document |
| 29 Jan 2019 | 17/01/19 STATEMENT OF CAPITAL GBP 241038036 | View document |
| 29 Jan 2019 | 23/10/18 STATEMENT OF CAPITAL GBP 241038034 | View document |
| 29 Jan 2019 | 04/09/18 STATEMENT OF CAPITAL GBP 241038032 | View document |
| 22 Nov 2018 | FACILITES AGREEMENT 12/10/2018 | View document |
| 24 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 061790600006 | View document |
| 10 Oct 2018 | 07/08/18 STATEMENT OF CAPITAL GBP 241038030 | View document |
| 14 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 24 Jul 2018 | 27/02/18 STATEMENT OF CAPITAL GBP 241038029 | View document |
| 23 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOVELLI | View document |
| 19 Jul 2018 | 16/02/18 STATEMENT OF CAPITAL GBP 241038028 | View document |
| 19 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR GREGORY PRATT | View document |
| 19 Jul 2018 | DIRECTOR APPOINTED CHRISTOPHER ELDER | View document |
| 16 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TEAGUE / 11/07/2018 | View document |
| 10 May 2018 | 03/05/18 STATEMENT OF CAPITAL GBP 241038027 | View document |
| 2 May 2018 | 03/04/18 STATEMENT OF CAPITAL GBP 241038026 | View document |
| 1 May 2018 | 27/03/18 STATEMENT OF CAPITAL GBP 241038025 | View document |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES | View document |
| 3 Apr 2018 | 16/02/18 STATEMENT OF CAPITAL GBP 241038023 | View document |
| 3 Apr 2018 | 08/01/18 STATEMENT OF CAPITAL GBP 241038021 | View document |
| 29 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LISA MACKAY / 12/01/2018 | View document |
| 29 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JON NOVELLI / 12/01/2018 | View document |
| 19 Mar 2018 | 27/12/17 STATEMENT OF CAPITAL GBP 241038019 | View document |
| 28 Feb 2018 | 27/12/17 STATEMENT OF CAPITAL GBP 241038018 | View document |
| 17 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TEAGUE / 12/01/2018 | View document |
| 22 Nov 2017 | 27/10/17 STATEMENT OF CAPITAL GBP 241038017 | View document |
| 20 Nov 2017 | 25/10/17 STATEMENT OF CAPITAL GBP 241038016 | View document |
| 22 Sep 2017 | 26/01/17 STATEMENT OF CAPITAL GBP 241038015 | View document |
| 31 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 21 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERGEN HOLDINGS (UK) LIMITED | View document |
| 20 Jul 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/07/2017 | View document |
| 7 Apr 2017 | 23/03/17 STATEMENT OF CAPITAL GBP 241038014 | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | View document |
| 14 Mar 2017 | DIRECTOR APPOINTED GREGORY ANDREW PRATT | View document |
| 6 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 20 May 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 241038013 | View document |
| 18 Apr 2016 | Annual return made up to 21 March 2016 with full list of shareholders | View document |
| 1 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TEAGUE / 17/03/2016 | View document |
| 1 Apr 2016 | DIRECTOR APPOINTED LISA MACKAY | View document |
| 24 Mar 2016 | 29/07/15 STATEMENT OF CAPITAL GBP 241038008 | View document |
| 22 Mar 2016 | DIRECTOR APPOINTED MR PAUL TEAGUE | View document |
| 22 Mar 2016 | 25/02/16 STATEMENT OF CAPITAL GBP 241038011 | View document |
| 22 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELDER | View document |
| 24 Feb 2016 | 17/02/16 STATEMENT OF CAPITAL GBP 241038010 | View document |
| 28 Jan 2016 | 23/12/15 STATEMENT OF CAPITAL GBP 241038009 | View document |
| 14 Dec 2015 | 29/09/15 STATEMENT OF CAPITAL GBP 241038008 | View document |
| 2 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JON NOVELLI / 29/09/2015 | View document |
| 20 Nov 2015 | DIRECTOR APPOINTED MICHAEL JON NOVELLI | View document |
| 19 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON COUNSELL | View document |
| 19 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY SIMON COUNSELL | View document |
| 19 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SOMERSET | View document |
| 9 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 14 Apr 2015 | Annual return made up to 21 March 2015 with full list of shareholders | View document |
| 11 Mar 2015 | 25/02/15 STATEMENT OF CAPITAL GBP 241038006 | View document |
| 11 Mar 2015 | 26/02/15 STATEMENT OF CAPITAL GBP 241038006 | View document |
| 26 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDY TAYLOR | View document |
| 26 Feb 2015 | DIRECTOR APPOINTED CHRISTOPHER ELDER | View document |
| 16 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 15 Apr 2014 | 28/02/14 STATEMENT OF CAPITAL GBP 241038005 | View document |
| 27 Mar 2014 | Annual return made up to 21 March 2014 with full list of shareholders | View document |
| 5 Feb 2014 | 19/12/13 STATEMENT OF CAPITAL GBP 241038003 | View document |
| 10 Jan 2014 | 16/12/13 STATEMENT OF CAPITAL GBP 241038003 | View document |
| 28 Oct 2013 | 18/10/13 STATEMENT OF CAPITAL GBP 241038002 | View document |
| 3 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 18 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 061790600005 | View document |
| 18 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 061790600004 | View document |
| 18 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 18 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 061790600003 | View document |
| 11 Apr 2013 | Annual return made up to 21 March 2013 with full list of shareholders | View document |
| 15 Jan 2013 | 13/12/12 STATEMENT OF CAPITAL GBP 241038001 | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 18 Apr 2012 | Annual return made up to 22 March 2012 with full list of shareholders | View document |
| 9 Jan 2012 | RE DIVIDEND 30/12/2011 | View document |
| 13 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDY TAYLOR / 01/06/2011 | View document |
| 12 Jul 2011 | DIRECTOR APPOINTED ANDY TAYLOR | View document |
| 11 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLUMFIELD | View document |
| 20 Apr 2011 | Annual return made up to 22 March 2011 with full list of shareholders | View document |
| 7 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 11 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / SIMON THOMAS COUNSELL / 11/01/2011 | View document |
| 11 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON THOMAS COUNSELL / 11/01/2011 | View document |
| 11 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK SOMERSET / 11/01/2011 | View document |
| 11 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL BLUMFIELD / 11/01/2011 | View document |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 16 Apr 2010 | Annual return made up to 22 March 2010 with full list of shareholders | View document |
| 7 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY MENZIE | View document |
| 22 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 26 Mar 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | View document |
| 10 Mar 2009 | DIRECTOR APPOINTED DAVID MARK SOMERSET | View document |
| 4 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 3 Apr 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | View document |
| 14 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | View document |
| 22 May 2007 | NC INC ALREADY ADJUSTED 02/04/07 | View document |
| 8 May 2007 | £ NC 9000000/1000000000 02/04/07 | View document |
| 22 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |