GREENGENGROUP.CO.UK. LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-08 with updates |
| 17/03/2517 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-08 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-08 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 07/10/207 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL R ENERGY GROUP LIMITED |
| 07/10/207 October 2020 | CESSATION OF WILLIAM SIMON RIGBY AS A PSC |
| 07/10/207 October 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RIGBY |
| 18/09/2018 September 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/03/2020 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ADAM FLACK / 01/01/2020 |
| 17/12/1917 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DARCH |
| 18/12/1818 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/12/1713 December 2017 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM SIMON RIGBY / 12/12/2017 |
| 12/12/1712 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SIMON RIGBY / 12/12/2017 |
| 12/12/1712 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JONATHAN DARCH / 12/12/2017 |
| 12/12/1712 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 12/12/1712 December 2017 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM SIMON RIGBY / 12/12/2017 |
| 26/09/1726 September 2017 | DIRECTOR APPOINTED MRS LINDA RIGBY |
| 06/09/176 September 2017 | COMPANY NAME CHANGED FARMGEN LIMITED CERTIFICATE ISSUED ON 06/09/17 |
| 06/09/176 September 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED MR THOMAS ADAM FLACK |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/03/1611 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/03/1519 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 19/03/1519 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JONATHAN DARCH / 01/10/2014 |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/08/147 August 2014 | REGISTERED OFFICE CHANGED ON 07/08/2014 FROM 4 CROFT COURT PLUMPTON CLOSE WHITEHILLS BUSINESS PARK BLACKPOOL FY4 5PR ENGLAND |
| 06/08/146 August 2014 | REGISTERED OFFICE CHANGED ON 06/08/2014 FROM 3 NEPTUNE COURT WHITEHILLS BUSINESS PARK BLACKPOOL FY4 5LZ |
| 04/04/144 April 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/12/136 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/10/1311 October 2013 | REGISTERED OFFICE CHANGED ON 11/10/2013 FROM UNIT 2 NEPTUNE COURT HALLAM WAY BLACKPOOL LANCASHIRE FY4 5LZ UNITED KINGDOM |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED MR WILLIAM SIMON RIGBY |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ABBOTT |
| 09/05/139 May 2013 | 04/10/10 STATEMENT OF CAPITAL GBP 3611000 |
| 12/04/1312 April 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/03/1312 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RIGBY |
| 27/02/1327 February 2013 | APPOINTMENT TERMINATED, DIRECTOR HARDY RADKE |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ED CATTIGAN |
| 04/04/124 April 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 04/04/124 April 2012 | REGISTERED OFFICE CHANGED ON 04/04/2012 FROM 369 WHITEGATE DRIVE BLACKPOOL LANCASHIRE FY3 9PH UNITED KINGDOM |
| 04/04/124 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 02/04/122 April 2012 | SECOND FILING WITH MUD 17/02/11 FOR FORM AR01 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/03/1229 March 2012 | SECOND FILING WITH MUD 17/02/10 FOR FORM AR01 |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED HARDY RADKE |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED MICHAEL JONATHAN DARCH |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED MR WILLIAM SIMON RIGBY |
| 21/04/1121 April 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/10/1027 October 2010 | PREVEXT FROM 28/02/2010 TO 31/03/2010 |
| 09/10/109 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/04/102 April 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 1091000 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ED CATTIGAN / 01/01/2010 |
| 01/04/101 April 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 12/03/1012 March 2010 | 09/02/10 STATEMENT OF CAPITAL GBP 275000 |
| 12/03/1012 March 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/02/1017 February 2010 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM, THE OLD BANK 39 WHITEGATE DRIVE, BLACKPOOL, FY3 9PH |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED ED CATTIGAN |
| 08/04/098 April 2009 | DIRECTOR APPOINTED MICHAEL EDWARD ABBOTT |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR HEATONS DIRECTORS LIMITED |
| 06/04/096 April 2009 | GBP NC 10000/250000 31/03/2009 |
| 06/04/096 April 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/04/096 April 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/04/096 April 2009 | NC INC ALREADY ADJUSTED 31/03/09 |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES TRUSCOTT |
| 31/03/0931 March 2009 | COMPANY NAME CHANGED HS 488 LIMITED CERTIFICATE ISSUED ON 31/03/09 |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED SECRETARY HEATONS SECRETARIES LIMITED |
| 31/03/0931 March 2009 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM, FIFTH FLOOR, FREE TRADE EXCHANGE 37 PETER STREET, MANCHESTER, GREATER MANCHESTER, M2 5GB |
| 17/02/0917 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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