GREENERGY TERMINALS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Satisfaction of charge 066158250006 in full |
| 30/01/2530 January 2025 | Director's details changed for Mr Dirk Jan Mathieu Vanderbroeck on 2025-01-30 |
| 29/11/2429 November 2024 | Termination of appointment of Adam John Traeger as a director on 2024-11-28 |
| 29/11/2429 November 2024 | Appointment of Mr Paul Trevor Bateson as a director on 2024-11-28 |
| 29/11/2429 November 2024 | Appointment of Mr Dirk Jan Mathieu Vanderbroeck as a director on 2024-11-27 |
| 17/10/2417 October 2024 | |
| 17/10/2417 October 2024 | |
| 17/10/2417 October 2024 | |
| 17/10/2417 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 12/06/2412 June 2024 | Appointment of Mr Mark David Whittle as a director on 2024-06-10 |
| 12/06/2412 June 2024 | Termination of appointment of Paul Trevor Bateson as a director on 2024-06-10 |
| 10/06/2410 June 2024 | Termination of appointment of Richard William Clifton as a secretary on 2024-05-30 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 26/09/2326 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 26/09/2326 September 2023 | |
| 26/09/2326 September 2023 | |
| 12/09/2312 September 2023 | |
| 15/08/2315 August 2023 | Registration of charge 066158250006, created on 2023-08-09 |
| 28/04/2328 April 2023 | Satisfaction of charge 066158250005 in full |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 03/10/223 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 03/10/223 October 2022 | |
| 23/09/2223 September 2022 | |
| 23/09/2223 September 2022 | |
| 24/02/2224 February 2022 | Termination of appointment of Christopher John Brookhouse as a director on 2022-02-23 |
| 01/12/211 December 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 01/12/211 December 2021 | |
| 02/11/212 November 2021 | |
| 02/11/212 November 2021 | |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 05/02/155 February 2015 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BROOKHOUSE |
| 23/01/1523 January 2015 | FULL ACCOUNTS MADE UP TO 14/04/14 |
| 28/10/1428 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 14/07/1414 July 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 27/02/1427 February 2014 | APPOINTMENT TERMINATED, DIRECTOR TANIS JARDIN |
| 20/02/1420 February 2014 | DIRECTOR APPOINTED CHRIS PLATT |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCCAFFREY |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MRS TAMARA GAIL EARLEY |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR EWAN ALEXANDER |
| 06/09/136 September 2013 | FULL ACCOUNTS MADE UP TO 14/04/13 |
| 12/07/1312 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 066158250004 |
| 13/06/1313 June 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 25/01/1325 January 2013 | DIRECTOR APPOINTED MS TANIS ELIZABETH JARDIN |
| 11/09/1211 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EWAN HENRY ALEXANDER / 11/09/2012 |
| 07/09/127 September 2012 | FULL ACCOUNTS MADE UP TO 14/04/12 |
| 12/06/1212 June 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 12/06/1212 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 08/12/118 December 2011 | FULL ACCOUNTS MADE UP TO 14/04/11 |
| 14/06/1114 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 14/04/10 |
| 05/08/105 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/06/1011 June 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 01/06/101 June 2010 | PREVEXT FROM 31/03/2010 TO 14/04/2010 |
| 09/02/109 February 2010 | SECRETARY APPOINTED RICHARD WILLIAM CLIFTON |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, SECRETARY DEREK CONNELLY |
| 11/11/0911 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 28/10/0928 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOANNE ELLIS CLARKE |
| 19/09/0919 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/07/0925 July 2009 | PREVSHO FROM 30/06/2009 TO 31/03/2009 |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED JOANNE ELLIS CLARKE |
| 16/06/0916 June 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | SECRETARY APPOINTED DEREK ALEXANDER CONNELLY |
| 03/06/093 June 2009 | DIRECTOR APPOINTED EWAN HENRY ALEXANDER |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED SECRETARY PETER CURETON-JONES |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED SECRETARY CARGIL MANAGEMENT SERVICES LIMITED |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED STEPHEN EDWARD MCCAFFREY |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED ANDREW WILLIAM OWENS |
| 12/08/0812 August 2008 | SECRETARY APPOINTED PETER MAURICE CURETON-JONES |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR LEA YEAT LIMITED |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED PAUL TREVOR BATESON |
| 10/06/0810 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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