GREN WTE (BADDESLEY) LIMITED
Company number 10633605 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Full accounts made up to 2025-12-31 · 30 pages | View document |
| 10 Jun 2026 | Confirmation statement made on 2026-05-02 with no updates · 3 pages | View document |
| 22 May 2026 | Satisfaction of charge 106336050002 in full · 1 page | View document |
| 21 May 2026 | Change of details for Gren Energy Limited as a person with significant control on 2026-01-20 · 2 pages | View document |
| 23 Oct 2025 | Full accounts made up to 2024-12-31 · 22 pages | View document |
| 20 May 2025 | Second filing for the appointment of Charlotte Phillips as a director · 3 pages | View document |
| 13 May 2025 | Confirmation statement made on 2025-05-02 with updates · 4 pages | View document |
| 27 Jan 2025 | Full accounts made up to 2023-12-31 · 25 pages | View document |
| 9 Dec 2024 | Cessation of Gren Chp Limited as a person with significant control on 2024-09-18 · 1 page | View document |
| 6 Dec 2024 | Notification of Gren Energy Limited as a person with significant control on 2024-09-18 · 2 pages | View document |
| 6 Dec 2024 | Cessation of A Person with Significant Control as a person with significant control on 2024-09-18 · 1 page | View document |
| 10 Oct 2024 | Registered office address changed from Unit G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY United Kingdom to C/O Womble Bond Dickinson (Uk) Llp 4 More London Riverside London SE1 2AU on 2024-10-10 · 1 page | View document |
| 10 Oct 2024 | Termination of appointment of Jack Fowler as a secretary on 2024-09-01 · 1 page | View document |
| 30 Aug 2024 | Appointment of Ms Jennifer Kate Holgate as a director on 2024-08-20 · 2 pages | View document |
| 20 Aug 2024 | Termination of appointment of Urmo Heinam as a director on 2024-08-20 · 1 page | View document |
| 7 May 2024 | Confirmation statement made on 2024-05-02 with updates · 4 pages | View document |
| 21 Feb 2024 | Termination of appointment of Sophie Rebecca Blackburn as a director on 2024-01-19 · 1 page | View document |
| 21 Feb 2024 | Appointment of Mrs Charlotte Phillips as a director on 2024-01-19 · 2 pages | View document |
| 5 Feb 2024 | Resolutions | View document |
| 5 Feb 2024 | Memorandum and Articles of Association · 12 pages | View document |
| 5 Feb 2024 | Resolutions · 3 pages | View document |
| 22 Jan 2024 | Full accounts made up to 2023-03-31 · 31 pages | View document |
| 22 Aug 2023 | Resolutions | View document |
| 22 Aug 2023 | Resolutions · 3 pages | View document |
| 16 Aug 2023 | Memorandum and Articles of Association · 16 pages | View document |
| 9 Aug 2023 | Registration of charge 106336050002, created on 2023-08-08 · 45 pages | View document |
| 2 Aug 2023 | Appointment of Mr Joseph David Scott as a director on 2023-07-31 · 2 pages | View document |
| 31 Jul 2023 | Satisfaction of charge 106336050001 in full · 1 page | View document |
| 21 Jul 2023 | Change of details for Equitix Eeef Wte Limited as a person with significant control on 2023-05-02 · 2 pages | View document |
| 6 Jul 2023 | Termination of appointment of Lemnwie Ajiteh Eneigho as a secretary on 2023-07-06 · 1 page | View document |
| 6 Jul 2023 | Appointment of Mr Jack Fowler as a secretary on 2023-07-06 · 2 pages | View document |
| 6 Jul 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 7 Jun 2023 | Certificate of change of name · 3 pages | View document |
| 15 May 2023 | Appointment of Ms Sophie Rebecca Blackburn as a director on 2023-05-02 · 2 pages | View document |
| 15 May 2023 | Appointment of Urmo Heinam as a director on 2023-05-02 · 2 pages | View document |
| 15 May 2023 | Termination of appointment of Egan Douglas Archer as a director on 2023-05-02 · 1 page | View document |
| 15 May 2023 | Termination of appointment of Olalekan Omoniwa as a director on 2023-05-02 · 1 page | View document |
| 15 May 2023 | Termination of appointment of Paul John Ireland as a director on 2023-05-02 · 1 page | View document |
| 24 Apr 2023 | Confirmation statement made on 2023-04-19 with no updates · 3 pages | View document |
| 22 Dec 2022 | Full accounts made up to 2022-03-31 · 23 pages | View document |
| 11 May 2022 | Confirmation statement made on 2022-04-08 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Full accounts made up to 2021-03-31 · 24 pages | View document |
| 8 Apr 2021 | CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES | View document |
| 8 Apr 2021 | SECRETARY APPOINTED MISS LEMNWIE AJITEH ENEIGHO | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Mar 2021 | REGISTERED OFFICE CHANGED ON 29/03/2021 FROM 3RD FLOOR (SOUTH), 200 ALDERSGATE STREET LONDON EC1A 4HD ENGLAND | View document |
| 10 Feb 2021 | DIRECTOR APPOINTED MR LEKAN OMONIWA | View document |
| 10 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE ARNOULT | View document |
| 20 Mar 2020 | REGISTERED OFFICE CHANGED ON 20/03/2020 FROM 5TH FLOOR 120 ALDERSGATE STREET LONDON EC1A 4JQ ENGLAND | View document |
| 27 Feb 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES | View document |
| 27 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 14 Nov 2019 | DIRECTOR APPOINTED MR EGAN DOUGLAS ARCHER | View document |
| 8 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM HINDS | View document |
| 10 Apr 2019 | DIRECTOR APPOINTED MR CHRISTOPHE LOÏC NICOLAS ARNOULT | View document |
| 9 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CASHIN | View document |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES | View document |
| 10 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY AMIT THAKRAR | View document |
| 10 Jan 2019 | SECRETARY APPOINTED MR GEORGE BOGDAN BUCUR | View document |
| 10 Jan 2019 | REGISTERED OFFICE CHANGED ON 10/01/2019 FROM WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH UNITED KINGDOM | View document |
| 9 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES | View document |
| 13 Dec 2017 | SECRETARY APPOINTED MR AMIT RISHI JAYSUKH THAKRAR | View document |
| 17 Oct 2017 | 29/09/17 STATEMENT OF CAPITAL GBP 600000.00 | View document |
| 16 Oct 2017 | ADOPT ARTICLES 29/09/2017 | View document |
| 5 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106336050001 | View document |
| 28 Feb 2017 | CURREXT FROM 28/02/2018 TO 31/03/2018 | View document |
| 22 Feb 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |