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Good Energy Generation LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 8, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

BONDCO NO.45 LIMITED
MONKTON GENERATION LTD.

Details

Company type Private Limited Company, Active
Company Number 02549857
Record last updated Sunday, October 22, 2023 11:44:44 AM UTC
Official Address Monkton Reach Hill Chippenham Wiltshire Sn151ee, Chippenham Monkton
There are 52 companies registered at this street
Postal Code SN151EE
Sector Production of electricity

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Directors

Document Type Publication date Download link
Registry Oct 20, 2023 Appointment of a woman Appointment of a woman
Registry Jul 31, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 1, 2021 Appointment of a man as Director and Executive Appointment of a man as Director and Executive
Registry Mar 20, 2020 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Mar 20, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 31, 2018 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 5, 2015 Annual return Annual return
Financials Oct 8, 2014 Annual accounts Annual accounts
Registry Jul 24, 2014 Change of particulars for director Change of particulars for director
Registry Jun 11, 2014 Annual return Annual return
Registry Jun 5, 2014 Appointment of a woman Appointment of a woman
Registry Jun 5, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry May 2, 2014 Resignation of one Director Resignation of one Director
Registry May 2, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 30, 2014 Resignation of one Group Finance Director and one Director (a man) Resignation of one Group Finance Director and one Director (a man)
Registry Nov 29, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 29, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Oct 18, 2013 Annual return Annual return
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Aug 15, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry May 11, 2013 Registration of a charge / charge code 2549... Registration of a charge / charge code 2549...
Registry May 11, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 14, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 13, 2012 Auditor's letter of resignation 2549... Auditor's letter of resignation 2549...
Registry Nov 7, 2012 Annual return Annual return
Financials Aug 28, 2012 Annual accounts Annual accounts
Registry Jul 17, 2012 Change of particulars for director Change of particulars for director
Registry Jul 17, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Apr 17, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 17, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Apr 16, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 14, 2011 Annual return Annual return
Registry Oct 20, 2011 Appointment of a man as Group Finance Director and Director Appointment of a man as Group Finance Director and Director
Registry Oct 20, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Jun 30, 2011 Resignation of one Director Resignation of one Director
Registry Jun 28, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 21, 2010 Annual return Annual return
Registry Oct 20, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 20, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 20, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Mar 11, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 11, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 11, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 11, 2010 Resignation of one Director Resignation of one Director
Registry Feb 10, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 6, 2010 Appointment of a man as Director 2549... Appointment of a man as Director 2549...
Registry Nov 16, 2009 Annual return Annual return
Registry Nov 16, 2009 Change of particulars for director Change of particulars for director
Registry Nov 16, 2009 Change of particulars for director 2549... Change of particulars for director 2549...
Financials Jun 22, 2009 Annual accounts Annual accounts
Registry Nov 11, 2008 Annual return Annual return
Financials Jul 28, 2008 Annual accounts Annual accounts
Registry Dec 10, 2007 Annual return Annual return
Financials Jul 20, 2007 Annual accounts Annual accounts
Registry Jul 10, 2007 Company name change Company name change
Registry Jul 10, 2007 Change of name certificate Change of name certificate
Registry Oct 30, 2006 Annual return Annual return
Registry Jul 21, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 21, 2006 Notice of change of directors or secretaries or in their particulars 2549... Notice of change of directors or secretaries or in their particulars 2549...
Registry Jul 21, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 5, 2006 Annual accounts Annual accounts
Registry May 24, 2006 Appointment of a secretary Appointment of a secretary
Registry May 23, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry May 18, 2006 Resignation of a secretary Resignation of a secretary
Registry May 1, 2006 Appointment of a man as Chartered Accountant and Secretary Appointment of a man as Chartered Accountant and Secretary
Registry Oct 19, 2005 Annual return Annual return
Financials Jun 10, 2005 Annual accounts Annual accounts
Registry Nov 9, 2004 Annual return Annual return
Financials Jun 22, 2004 Annual accounts Annual accounts
Registry Nov 7, 2003 Annual return Annual return
Registry Oct 3, 2003 Resignation of a director Resignation of a director
Registry Oct 3, 2003 Resignation of a director 2549... Resignation of a director 2549...
Financials Mar 20, 2003 Annual accounts Annual accounts
Registry Feb 11, 2003 Company name change Company name change
Registry Feb 11, 2003 Change of name certificate Change of name certificate
Registry Feb 10, 2003 Change of accounting reference date Change of accounting reference date
Registry Jan 30, 2003 Resignation of a director Resignation of a director
Registry Jan 30, 2003 Resignation of a director 2549... Resignation of a director 2549...
Registry Jan 30, 2003 Resignation of a director Resignation of a director
Registry Jan 20, 2003 Appointment of a director Appointment of a director
Registry Jan 20, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 20, 2003 Appointment of a director Appointment of a director
Registry Jan 20, 2003 Appointment of a secretary Appointment of a secretary
Registry Jan 9, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 6, 2003 £ nc 1000/1500000 2549... £ nc 1000/1500000 2549...
Registry Jan 6, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 6, 2003 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 6, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 23, 2002 Three appointments: a man, a person and a woman,: a man, a person and a woman Three appointments: a man, a person and a woman,: a man, a person and a woman
Registry Nov 7, 2002 Annual return Annual return
Financials Jan 25, 2002 Annual accounts Annual accounts
Registry Oct 25, 2001 Annual return Annual return
Financials May 31, 2001 Annual accounts Annual accounts
Registry Oct 27, 2000 Annual return Annual return
Financials Mar 8, 2000 Annual accounts Annual accounts

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