GREENRAY TURBINE SOLUTIONS LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Confirmation statement made on 2025-06-13 with no updates

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03/04/253 April 2025 Termination of appointment of Anna Louise Lyon as a director on 2025-04-01

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31/03/2531 March 2025 Full accounts made up to 2024-09-30

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14/10/2414 October 2024 Satisfaction of charge 106734420001 in full

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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14/06/2414 June 2024 Confirmation statement made on 2024-06-13 with no updates

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04/04/244 April 2024 Full accounts made up to 2023-09-30

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05/02/245 February 2024 Appointment of Mrs Anna Louise Lyon as a director on 2024-02-01

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/06/2321 June 2023 Confirmation statement made on 2023-06-13 with no updates

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03/04/233 April 2023 Full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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25/02/2225 February 2022 Director's details changed for Mr Simon Jeremey Barbour Cooper on 2022-02-25

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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22/06/2122 June 2021 Confirmation statement made on 2021-06-13 with no updates

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21/06/2121 June 2021 Full accounts made up to 2020-09-30

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13/03/2013 March 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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30/10/1930 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 106734420003

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30/09/1930 September 2019 STATEMENT BY DIRECTORS

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30/09/1930 September 2019 SOLVENCY STATEMENT DATED 26/09/19

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30/09/1930 September 2019 REDUCE ISSUED CAPITAL 26/09/2019

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30/09/1930 September 2019 DECISION IN RELATION TO SUCH TRANSACTION OR ARRANGEMENT IS TO BE DISCUSSED BE DISAPPLEDE UNTIL IT IS REVOKED BY AN ORDINARY RESOLUTION OF THE MEMBERS OF THE COMPANY 26/09/2019

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30/09/1930 September 2019 26/09/19 STATEMENT OF CAPITAL GBP 1600001

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30/09/1930 September 2019 30/09/19 STATEMENT OF CAPITAL GBP 1.00

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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12/06/1912 June 2019 PSC'S CHANGE OF PARTICULARS / GREENRAY ENERGY SOLUTIONS GROUP LIMITED / 07/03/2019

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08/05/198 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANTHONY CHAPMAN / 03/05/2019

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02/04/192 April 2019 REGISTERED OFFICE CHANGED ON 02/04/2019 FROM NEW HORIZONS TEAL PARK ROAD LINCOLN LN6 3AD ENGLAND

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02/04/192 April 2019 DIRECTOR APPOINTED MR CHRISTOPHER ALAN HUGHES

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28/01/1928 January 2019 APPOINTMENT TERMINATED, DIRECTOR ANITA PAULIE

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28/01/1928 January 2019 APPOINTMENT TERMINATED, DIRECTOR NORMAN DAVIES

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21/12/1821 December 2018 DIRECTOR APPOINTED MR KEITH ANTHONY CHAPMAN

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28/11/1828 November 2018 DIRECTOR APPOINTED MR BRIAN JACKSON

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22/06/1822 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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22/06/1822 June 2018 CURREXT FROM 31/03/2019 TO 30/09/2019

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20/06/1820 June 2018 ALTER ARTICLES 08/06/2018

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18/06/1818 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 106734420002

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15/06/1815 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 106734420001

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES

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12/06/1812 June 2018 APPOINTMENT TERMINATED, DIRECTOR DARREN FORSHAW

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11/06/1811 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREENRAY ENERGY SOLUTIONS GROUP LIMITED

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11/06/1811 June 2018 DIRECTOR APPOINTED MR NORMAN DAVIES

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11/06/1811 June 2018 DIRECTOR APPOINTED MR NORMAN DAVIES

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11/06/1811 June 2018 REGISTERED OFFICE CHANGED ON 11/06/2018 FROM 3 WHITEHALL QUAY LEEDS LS1 4BF ENGLAND

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11/06/1811 June 2018 CESSATION OF ENDLESS IV (GP) LP AS A PSC

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11/06/1811 June 2018 APPOINTMENT TERMINATED, DIRECTOR GARRY WILSON

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11/06/1811 June 2018 APPOINTMENT TERMINATED, DIRECTOR DARREN FORSHAW

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11/06/1811 June 2018 DIRECTOR APPOINTED MS ANITA PAULIE

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11/06/1811 June 2018 COMPANY NAME CHANGED ENDLESS NEWCO 8 LIMITED CERTIFICATE ISSUED ON 11/06/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES

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02/11/172 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WILLIAM FORSHAW / 03/10/2017

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16/03/1716 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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