CE GREENHILL TURBINE LIMITED
| Status | ACTIVE |
| Company No. | 11893105 |
| Category | Private Limited Company |
| Incorporated | 20 Mar 2019 |
| Age | 5 years, 1 month, 27 days |
| Jurisdiction | England Wales |
SUMMARY
CE GREENHILL TURBINE LIMITED is an active private limited company with number 11893105. It was incorporated 5 years, 1 month, 27 days ago, on 20 March 2019. The company address is 6th Floor, 338 Euston Road, London, NW1 3BG, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 01 Dec 2023
Action Date: 01 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-01
Documents
Capital allotment shares
Date: 21 Sep 2023
Action Date: 21 Sep 2023
Category: Capital
Type: SH01
Capital : 1,938,898 GBP
Date: 2023-09-21
Documents
Termination director company with name termination date
Date: 24 Aug 2023
Action Date: 01 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benjamin Alexander Philips
Termination date: 2023-07-01
Documents
Termination director company with name termination date
Date: 24 Aug 2023
Action Date: 01 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Skeldon
Termination date: 2023-07-01
Documents
Change person director company with change date
Date: 03 Aug 2023
Action Date: 03 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Elliot Tegerdine
Change date: 2023-08-03
Documents
Appoint person director company with name date
Date: 31 Jul 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Elliot Tegerdine
Appointment date: 2023-07-31
Documents
Accounts with accounts type small
Date: 23 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with updates
Date: 30 Nov 2022
Action Date: 22 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-22
Documents
Change account reference date company current extended
Date: 12 Aug 2022
Action Date: 30 Sep 2022
Category: Accounts
Type: AA01
Made up date: 2022-08-22
New date: 2022-09-30
Documents
Accounts with accounts type total exemption full
Date: 06 Jul 2022
Action Date: 22 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-22
Documents
Change account reference date company previous shortened
Date: 12 May 2022
Action Date: 22 Aug 2021
Category: Accounts
Type: AA01
New date: 2021-08-22
Made up date: 2022-03-31
Documents
Gazette filings brought up to date
Date: 26 Apr 2022
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 25 Apr 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Capital allotment shares
Date: 20 Apr 2022
Action Date: 23 Aug 2021
Category: Capital
Type: SH01
Date: 2021-08-23
Capital : 100 GBP
Documents
Confirmation statement with no updates
Date: 31 Dec 2021
Action Date: 22 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-22
Documents
Cessation of a person with significant control
Date: 25 Aug 2021
Action Date: 23 Aug 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sean Notley
Cessation date: 2021-08-23
Documents
Cessation of a person with significant control
Date: 25 Aug 2021
Action Date: 23 Aug 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kerensa Beer -Robson
Cessation date: 2021-08-23
Documents
Notification of a person with significant control
Date: 25 Aug 2021
Action Date: 23 Aug 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-08-23
Psc name: Elm Wind Holdings Limited
Documents
Change registered office address company with date old address new address
Date: 25 Aug 2021
Action Date: 25 Aug 2021
Category: Address
Type: AD01
New address: 6th Floor, 338 Euston Road London NW1 3BG
Old address: Unit 2a & 2B Bess Park Road Trenant Industrial Estate Cornwall, Wadebridge PL27 6HB England
Change date: 2021-08-25
Documents
Termination director company with name termination date
Date: 25 Aug 2021
Action Date: 23 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sean Jonathan Notley
Termination date: 2021-08-23
Documents
Termination director company with name termination date
Date: 25 Aug 2021
Action Date: 23 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helen Louise Notley
Termination date: 2021-08-23
Documents
Termination director company with name termination date
Date: 25 Aug 2021
Action Date: 23 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-23
Officer name: Kerensa Beer- Robson
Documents
Appoint person director company with name date
Date: 25 Aug 2021
Action Date: 23 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-23
Officer name: Mr Edward William Mole
Documents
Appoint person director company with name date
Date: 25 Aug 2021
Action Date: 23 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-23
Officer name: Mr Stephen Richard Daniels
Documents
Appoint person director company with name date
Date: 25 Aug 2021
Action Date: 23 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Roger Skeldon
Appointment date: 2021-08-23
Documents
Appoint person director company with name date
Date: 25 Aug 2021
Action Date: 23 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benjamin Alexander Philips
Appointment date: 2021-08-23
Documents
Accounts with accounts type micro entity
Date: 11 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 17 Dec 2020
Action Date: 22 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-22
Documents
Confirmation statement with updates
Date: 22 Nov 2019
Action Date: 22 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-22
Documents
Appoint person director company with name date
Date: 22 Nov 2019
Action Date: 08 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-08
Officer name: Mrs Helen Louise Notley
Documents
Confirmation statement with updates
Date: 11 Jun 2019
Action Date: 11 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-11
Documents
Change to a person with significant control
Date: 11 Jun 2019
Action Date: 11 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Kerensa Beer Robson
Change date: 2019-06-11
Documents
Change person director company with change date
Date: 30 May 2019
Action Date: 30 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Kerensa Beer Robson
Change date: 2019-05-30
Documents
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