GREP1 LIMITED
Company number 06000706 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 10 Dec 2025 | Confirmation statement made on 2025-11-16 with updates · 4 pages | View document |
| 30 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 39 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Dec 2024 | Change of details for Cep Biomass Limited as a person with significant control on 2024-12-16 · 2 pages | View document |
| 18 Dec 2024 | Director's details changed for Mr Apostolos Sarandidis on 2024-12-16 · 2 pages | View document |
| 18 Dec 2024 | Registered office address changed from 4th Floor the Peak 5 Wilton Road London SW1V 1AN England to 1 London Wall Place London Greater London EC2Y 5AU on 2024-12-18 · 1 page | View document |
| 18 Dec 2024 | Director's details changed for Mr Hugh Alexander Unwin on 2024-12-16 · 2 pages | View document |
| 28 Nov 2024 | Confirmation statement made on 2024-11-16 with updates · 4 pages | View document |
| 3 Oct 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 · 1 page | View document |
| 27 Sep 2024 | Group of companies' accounts made up to 2023-09-30 · 39 pages | View document |
| 29 Feb 2024 | Termination of appointment of Minal Patel as a director on 2024-02-27 · 1 page | View document |
| 29 Feb 2024 | Appointment of Mr Apostolos Sarandidis as a director on 2024-02-27 · 2 pages | View document |
| 27 Nov 2023 | Confirmation statement made on 2023-11-16 with updates · 4 pages | View document |
| 16 Nov 2023 | Director's details changed for Mr Hugh Alexander Unwin on 2022-12-22 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 30 Jun 2023 | Full accounts made up to 2022-09-30 · 35 pages | View document |
| 21 Nov 2022 | Confirmation statement made on 2022-11-16 with updates · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 29 Nov 2021 | Director's details changed for Mr Peter Robert Dickson on 2015-09-15 · 2 pages | View document |
| 24 Nov 2021 | Confirmation statement made on 2021-11-16 with updates · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 12 Jul 2021 | Full accounts made up to 2020-09-30 · 29 pages | View document |
| 3 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 3 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 8 Jul 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Nov 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES | View document |
| 29 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 060007060005 | View document |
| 6 Mar 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 29 Nov 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES | View document |
| 4 Sep 2017 | ALTER ARTICLES 11/08/2017 | View document |
| 4 Sep 2017 | ARTICLES OF ASSOCIATION | View document |
| 23 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 060007060004 | View document |
| 23 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 060007060003 | View document |
| 27 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 18 Nov 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | View document |
| 4 Jul 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 16 Nov 2015 | Annual return made up to 16 November 2015 with full list of shareholders | View document |
| 30 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JORDI LOPEZ FRANCESCH / 01/01/2015 | View document |
| 30 Jun 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 13 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT DICKSON / 12/12/2014 | View document |
| 25 Nov 2014 | Annual return made up to 16 November 2014 with full list of shareholders | View document |
| 16 Oct 2014 | DIRECTOR APPOINTED JORDI LOPEZ FRANCESCH | View document |
| 16 Oct 2014 | COMPANY NAME CHANGED ECO2 LINCS LIMITED CERTIFICATE ISSUED ON 16/10/14 | View document |
| 30 Jun 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 2 Dec 2013 | Annual return made up to 16 November 2013 with full list of shareholders | View document |
| 4 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 20 Jun 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 | View document |
| 30 Nov 2012 | Annual return made up to 16 November 2012 with full list of shareholders | View document |
| 12 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 11 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOOST HESSEL LOUIS BERGSMA / 01/06/2012 | View document |
| 4 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 17 Feb 2012 | 09/12/11 STATEMENT OF CAPITAL GBP 2000 | View document |
| 16 Feb 2012 | Annual return made up to 16 November 2011 with full list of shareholders | View document |
| 16 Feb 2012 | 09/12/11 STATEMENT OF CAPITAL GBP 1500 | View document |
| 16 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBIN FULLER | View document |
| 14 Feb 2012 | PREVEXT FROM 30/09/2011 TO 31/12/2011 | View document |
| 14 Feb 2012 | CURRSHO FROM 31/12/2012 TO 30/09/2012 | View document |
| 14 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WILLIAMS / 15/11/2011 | View document |
| 7 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR HENRIK URBANSKY | View document |
| 7 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR JORDI FRANCESCH | View document |
| 15 Dec 2011 | DIRECTOR APPOINTED PETER ROBERT DICKSON | View document |
| 15 Dec 2011 | DIRECTOR APPOINTED HENRIK URBANSKY | View document |
| 15 Dec 2011 | DIRECTOR APPOINTED JORDI LOPEZ FRANCESCH | View document |
| 14 Dec 2011 | PREVSHO FROM 31/12/2011 TO 30/09/2011 | View document |
| 14 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY CHARLES MCINNES | View document |
| 14 Dec 2011 | CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED | View document |
| 14 Dec 2011 | DIRECTOR APPOINTED JOOST HESSEL LOUIS BERGSMA | View document |
| 14 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS | View document |
| 14 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TOFT | View document |
| 14 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER DARWELL | View document |
| 14 Dec 2011 | REGISTERED OFFICE CHANGED ON 14/12/2011 FROM VISION HOUSE OAK TREE COURT MULBERRY DRIVE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RS | View document |
| 14 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR RONALD KIRK | View document |
| 14 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR DARREN WILLIAMS | View document |
| 14 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL VINEY | View document |
| 14 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARDS | View document |
| 12 Dec 2011 | ARTICLES OF ASSOCIATION | View document |
| 12 Dec 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Dec 2011 | ALTER ARTICLES 01/12/2011 | View document |
| 12 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 8 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 24 Feb 2011 | Annual return made up to 16 November 2010 with full list of shareholders | View document |
| 23 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JOHN FULLER / 17/05/2010 | View document |
| 24 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JOHN FULLER / 17/05/2010 | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JOHN FULLER / 17/05/2010 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN TOFT / 16/11/2009 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JEREMY VINEY / 16/11/2009 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN WILLIAMS / 01/10/2009 | View document |
| 1 Dec 2009 | Annual return made up to 16 November 2009 with full list of shareholders | View document |
| 4 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 5 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD KIRK / 01/03/2009 | View document |
| 11 Mar 2009 | DIRECTOR APPOINTED NIGEL JEREMY VINEY | View document |
| 23 Feb 2009 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | View document |
| 15 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 5 Sep 2008 | REGISTERED OFFICE CHANGED ON 05/09/2008 FROM 8TH FLOOR, BRUNEL HOUSE 2 FITZALAN ROAD CARDIFF SOUTH GLAMORGAN CF24 0EB | View document |
| 27 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | View document |
| 31 Jul 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | View document |
| 11 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2007 | NC INC ALREADY ADJUSTED 30/11/06 | View document |
| 11 Jul 2007 | S-DIV 30/11/06 | View document |
| 4 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |