GREEN RESOURCE ENGINEERING LIMITED
Company number 06953346 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Confirmation statement made on 2026-08-31 with no updates · 3 pages | View document |
| 29 May 2026 | Unaudited abridged accounts made up to 2025-08-31 · 9 pages | View document |
| 2 Oct 2025 | Appointment of Mr Clint Phillips as a director on 2025-09-05 · 2 pages | View document |
| 1 Sep 2025 | Confirmation statement made on 2025-08-31 with updates · 5 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 16 Jun 2025 | Sub-division of shares on 2025-05-06 · 6 pages | View document |
| 16 Jun 2025 | Resolutions · 2 pages | View document |
| 16 Jun 2025 | Memorandum and Articles of Association · 17 pages | View document |
| 27 May 2025 | Unaudited abridged accounts made up to 2024-08-31 · 9 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 20 May 2024 | Unaudited abridged accounts made up to 2023-08-31 · 9 pages | View document |
| 7 Sep 2023 | Confirmation statement made on 2023-08-31 with updates · 4 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 1 Feb 2023 | Unaudited abridged accounts made up to 2022-08-31 · 10 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 20 Jan 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 15 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR RICHARD MARTYN BOOTH / 15/11/2019 | View document |
| 15 Jul 2020 | PSC'S CHANGE OF PARTICULARS / FRIEDERIKE REED / 15/11/2019 | View document |
| 14 Jul 2020 | CESSATION OF RICHARD MARTYN BOOTH AS A PSC | View document |
| 14 Jul 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES | View document |
| 14 Jul 2020 | CESSATION OF FRIEDERIKE REED AS A PSC | View document |
| 13 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN LONG / 13/07/2020 | View document |
| 10 Jan 2020 | RETURN OF PURCHASE OF OWN SHARES 10/12/19 TREASURY CAPITAL GBP 208 | View document |
| 8 Jan 2020 | DIRECTOR APPOINTED MR STEPHEN ALFORD | View document |
| 28 Dec 2019 | 31/08/19 UNAUDITED ABRIDGED | View document |
| 19 Dec 2019 | CONTRACT PROPOSED TO BE MADE BETWEEN GARY KINGDOM AND THE COMPANY FOR THE PURCHASE OF 92 ORDINARY SHARES HEREBY AUTHORISED 10/12/2019 | View document |
| 13 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY KINGDON | View document |
| 4 Nov 2019 | RETURN OF PURCHASE OF OWN SHARES 23/09/19 TREASURY CAPITAL GBP 116 | View document |
| 4 Nov 2019 | RETURN OF PURCHASE OF OWN SHARES 13/09/19 TREASURY CAPITAL GBP 60 | View document |
| 10 Oct 2019 | 23/09/2019 | View document |
| 10 Oct 2019 | RE-CONTRACT TO PURCHASE SHARES 13/09/2019 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES | View document |
| 18 Jan 2019 | 08/01/19 STATEMENT OF CAPITAL GBP 9400 | View document |
| 14 Jan 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 069533460004 | View document |
| 6 Jul 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES | View document |
| 11 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 069533460003 | View document |
| 1 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069533460002 | View document |
| 15 Jan 2018 | 15/12/17 STATEMENT OF CAPITAL GBP 21400 | View document |
| 14 Dec 2017 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES | View document |
| 11 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRIEDERIKE REED | View document |
| 11 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MARTYN BOOTH | View document |
| 11 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MARTYN BOOTH | View document |
| 5 May 2017 | DIRECTOR APPOINTED MR KELVIN LONG | View document |
| 23 Feb 2017 | SUB-DIVISION 13/12/16 | View document |
| 1 Feb 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/07/2016 | View document |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 15 Jul 2016 | 06/07/16 STATEMENT OF CAPITAL GBP 45400 | View document |
| 5 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 069533460002 | View document |
| 16 Feb 2016 | RETURN OF PURCHASE OF OWN SHARES 19/01/16 TREASURY CAPITAL GBP 40 | View document |
| 29 Jan 2016 | 19/01/16 STATEMENT OF CAPITAL GBP 45400 | View document |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 14 Jul 2015 | Annual return made up to 6 July 2015 with full list of shareholders | View document |
| 2 Dec 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 10 Jul 2014 | Annual return made up to 6 July 2014 with full list of shareholders | View document |
| 25 Feb 2014 | REGISTERED OFFICE CHANGED ON 25/02/2014 FROM GREAT WESTERN PLACE BURLESCOMBE STATION RD DEVON EX16 7GW | View document |
| 28 Nov 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/13 | View document |
| 4 Nov 2013 | COMPANY'S AUTHORISED SHARE CAPITAL OF £3000 DIVIDED INTO £3000 ORDINARY SHARES OF £1 EACH INCREASED TO 3000 ORDINARY A SHARES OF £1 EACH AND 45000 PREFERENCE SHARES OF £1 EACH 30/08/2013 | View document |
| 30 Oct 2013 | 30/08/13 STATEMENT OF CAPITAL GBP 45200 | View document |
| 30 Oct 2013 | 30/08/13 STATEMENT OF CAPITAL GBP 200 | View document |
| 30 Oct 2013 | 30/08/13 STATEMENT OF CAPITAL GBP 200 | View document |
| 10 Oct 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 3 Sep 2013 | PREVEXT FROM 30/06/2013 TO 31/08/2013 | View document |
| 11 Jul 2013 | Annual return made up to 6 July 2013 with full list of shareholders | View document |
| 30 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 29 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR FRIEDERIKE REED | View document |
| 8 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 17 Jul 2012 | Annual return made up to 6 July 2012 with full list of shareholders | View document |
| 19 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 18 Nov 2011 | INCREASE SHARE CAPITAL 21/10/2011 | View document |
| 16 Nov 2011 | 21/10/11 STATEMENT OF CAPITAL GBP 200 | View document |
| 22 Jul 2011 | Annual return made up to 6 July 2011 with full list of shareholders | View document |
| 13 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY FRIEDERIKE REED | View document |
| 13 Jul 2011 | SECRETARY APPOINTED MRS REBECCA OSBORNE | View document |
| 13 Jul 2011 | DIRECTOR APPOINTED MR RICHARD MARTYN BOOTH | View document |
| 13 Jul 2011 | DIRECTOR APPOINTED MR GARY KINGDON | View document |
| 7 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER REED | View document |
| 14 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 6 Jul 2010 | Annual return made up to 6 July 2010 with full list of shareholders | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SUTHERLAND REED / 06/07/2010 · 2 pages | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRIEDERIKE BRIGHTON REED / 06/07/2010 | View document |
| 14 Apr 2010 | CURRSHO FROM 31/07/2010 TO 30/06/2010 | View document |
| 6 Jul 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |