CompaniesInTheUK

GREEN ENERGY (UK) LIMITED

Company number 04194006 ·

Active

124 filings

Date Filing
15 Apr 2026 Confirmation statement made on 2026-04-04 with updates · 5 pages View document
20 Jan 2026 Secretary's details changed for Aldbury Secretaries Limited on 2026-01-02 · 1 page View document
18 Nov 2025 Full accounts made up to 2025-04-30 · 35 pages View document
2 Sep 2025 Director's details changed for Mr Timothy John Smith on 2025-09-02 · 2 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
17 Apr 2025 Confirmation statement made on 2025-04-04 with updates · 6 pages View document
4 Mar 2025 Satisfaction of charge 041940060003 in full · 1 page View document
23 Dec 2024 Full accounts made up to 2024-04-30 · 33 pages View document
21 Oct 2024 Director's details changed for Mr Timothy John Smith on 2024-10-21 · 2 pages View document
16 May 2024 Confirmation statement made on 2024-04-04 with updates · 4 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
20 Nov 2023 Registration of charge 041940060003, created on 2023-11-08 · 4 pages View document
15 Nov 2023 Full accounts made up to 2023-04-30 · 37 pages View document
17 Apr 2023 Confirmation statement made on 2023-04-04 with updates · 4 pages View document
13 Oct 2022 Full accounts made up to 2022-04-30 · 40 pages View document
5 May 2022 Confirmation statement made on 2022-04-04 with updates · 4 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
22 Apr 2022 Director's details changed for Mr Charles Kenneth Crossley Cooke on 2022-04-22 · 2 pages View document
22 Apr 2022 Director's details changed for Mr Charles Kenneth Crossley Cooke on 2022-03-22 · 2 pages View document
24 Jan 2022 Resolutions · 1 page View document
24 Jan 2022 Resolutions View document
24 Jan 2022 Resolutions · 1 page View document
24 Jan 2022 Resolutions · 1 page View document
20 Jan 2022 Memorandum and Articles of Association · 24 pages View document
13 Oct 2021 Full accounts made up to 2021-04-30 · 41 pages View document
21 Jul 2021 Resolutions View document
21 Jul 2021 Certificate of re-registration from Public Limited Company to Private · 1 page View document
21 Jul 2021 Re-registration of Memorandum and Articles · 45 pages View document
21 Jul 2021 Resolutions · 1 page View document
21 Jul 2021 Re-registration from a public company to a private company following share cancellation · 2 pages View document
27 Apr 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES View document
23 Oct 2019 FULL ACCOUNTS MADE UP TO 30/04/19 View document
29 Apr 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES View document
15 Oct 2018 FULL ACCOUNTS MADE UP TO 30/04/18 View document
17 Sep 2018 12/10/17 STATEMENT OF CAPITAL GBP 57432.350 View document
18 Apr 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES View document
3 Oct 2017 FULL ACCOUNTS MADE UP TO 30/04/17 View document
12 Apr 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES View document
21 Nov 2016 31/10/16 STATEMENT OF CAPITAL GBP 56412.35 View document
27 Sep 2016 FULL ACCOUNTS MADE UP TO 30/04/16 View document
9 May 2016 04/04/16 BULK LIST View document
13 Nov 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDBURY SECRETARIES LIMITED / 30/04/2015 View document
6 Oct 2015 FULL ACCOUNTS MADE UP TO 30/04/15 View document
28 Apr 2015 04/04/15 BULK LIST View document
1 Dec 2014 01/09/14 STATEMENT OF CAPITAL GBP 54911.55 View document
3 Nov 2014 DIRECTOR APPOINTED MR CHARLES KENNETH CROSSLEY COOKE View document
30 Sep 2014 FULL ACCOUNTS MADE UP TO 30/04/14 View document
21 May 2014 04/04/14 BULK LIST View document
18 Mar 2014 17/03/14 STATEMENT OF CAPITAL GBP 54660.75 View document
16 Sep 2013 FULL ACCOUNTS MADE UP TO 30/04/13 View document
8 May 2013 04/04/13 BULK LIST View document
7 Nov 2012 FULL ACCOUNTS MADE UP TO 30/04/12 View document
2 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN SMITH / 01/10/2012 View document
1 Oct 2012 ARTICLES OF ASSOCIATION View document
1 Oct 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN SMITH / 04/09/2012 View document
8 May 2012 04/04/12 BULK LIST View document
27 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
31 Jan 2012 31/12/11 STATEMENT OF CAPITAL GBP 54494.35 View document
30 Jan 2012 31/12/11 STATEMENT OF CAPITAL GBP 54493.55 View document
31 Oct 2011 FULL ACCOUNTS MADE UP TO 30/04/11 View document
13 Oct 2011 06/10/11 STATEMENT OF CAPITAL GBP 54492.35 View document
7 Jul 2011 01/03/11 STATEMENT OF CAPITAL GBP 54506.35 View document
11 May 2011 04/04/11 BULK LIST View document
24 Feb 2011 REGISTERED OFFICE CHANGED ON 24/02/2011 FROM 6 PEERGLOW CENTRE MARSH LANE WARE HERTS SG12 9QL View document
19 Oct 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Oct 2010 ARTICLES OF ASSOCIATION View document
15 Sep 2010 FULL ACCOUNTS MADE UP TO 30/04/10 View document
19 May 2010 04/04/10 BULK LIST View document
21 Oct 2009 FULL ACCOUNTS MADE UP TO 30/04/09 View document
20 May 2009 RETURN MADE UP TO 04/04/09; BULK LIST AVAILABLE SEPARATELY View document
7 Nov 2008 APPOINTMENT TERMINATED DIRECTOR RAMSAY DUNNING View document
7 Nov 2008 DIRECTOR APPOINTED TIMOTHY JOHN SMITH View document
7 Oct 2008 FULL ACCOUNTS MADE UP TO 30/04/08 View document
3 Jul 2008 REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 4 MORE LONDON RIVERSIDE LONDON SE1 2AU View document
20 May 2008 RETURN MADE UP TO 04/04/08; BULK LIST AVAILABLE SEPARATELY View document
16 May 2008 SECRETARY APPOINTED ALDBURY SECRETARIES LIMITED View document
15 May 2008 APPOINTMENT TERMINATED SECRETARY LAWGRAM SECRETARIES LIMITED View document
12 Feb 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 Oct 2007 FULL ACCOUNTS MADE UP TO 30/04/07 View document
10 Oct 2007 SECRETARY'S PARTICULARS CHANGED View document
13 Jun 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS View document
4 Jun 2007 REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 190 STRAND LONDON WC2R 1JN View document
17 Apr 2007 AUDITOR'S RESIGNATION View document
1 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
20 Nov 2006 FULL ACCOUNTS MADE UP TO 30/04/06 View document
31 May 2006 RETURN MADE UP TO 04/04/06; BULK LIST AVAILABLE SEPARATELY View document
8 Dec 2005 FULL ACCOUNTS MADE UP TO 30/04/05 View document
5 Aug 2005 RETURN MADE UP TO 04/04/05; BULK LIST AVAILABLE SEPARATELY View document
3 Dec 2004 FULL ACCOUNTS MADE UP TO 30/04/04 View document
29 Sep 2004 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS View document
7 Jan 2004 AUDITOR'S RESIGNATION View document
13 Nov 2003 FULL ACCOUNTS MADE UP TO 30/04/03 View document
10 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jul 2003 RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS View document
2 Nov 2002 FULL ACCOUNTS MADE UP TO 30/04/02 View document
14 May 2002 RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS View document
3 Jul 2001 NC INC ALREADY ADJUSTED 18/06/01 View document
3 Jul 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Jul 2001 Resolutions · 2 pages View document
3 Jul 2001 PROSPECTUS View document
3 Jul 2001 Resolutions · 2 pages View document
3 Jul 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 Jul 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
3 Jul 2001 VARYING SHARE RIGHTS AND NAMES View document
3 Jul 2001 Resolutions · 2 pages View document
3 Jul 2001 Resolutions · 2 pages View document
3 Jul 2001 £ NC 50000/100000 18/06/01 View document
22 Jun 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Jun 2001 NEW DIRECTOR APPOINTED View document
11 Jun 2001 DIRECTOR RESIGNED View document
11 Jun 2001 NEW DIRECTOR APPOINTED View document
11 Jun 2001 NEW DIRECTOR APPOINTED View document
11 Jun 2001 DIRECTOR RESIGNED View document
6 Jun 2001 APPLICATION COMMENCE BUSINESS View document
6 Jun 2001 NEW DIRECTOR APPOINTED View document
6 Jun 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Jun 2001 DIRECTOR RESIGNED View document
6 Jun 2001 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
6 Jun 2001 REGISTERED OFFICE CHANGED ON 06/06/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF View document
6 Jun 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Jun 2001 COMPANY NAME CHANGED FINDELLA PLC. CERTIFICATE ISSUED ON 04/06/01 View document
29 May 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Apr 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document