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GREENWOOD PERSONAL CREDIT LIMITED

Company number 00125150

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Dec 2015 TM01 Termination of appointment of Jonathan Richard Gillespie as a director on 23 November 2015
07 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 16,962
31 Jul 2015 TM01 Termination of appointment of Sarah Marie Dickins as a director on 15 July 2015
27 Apr 2015 CH01 Director's details changed for Mr Phillip Alexander Mclelland on 1 January 2015
27 Apr 2015 CH01 Director's details changed for Sarah Marie Dickins on 24 April 2015
13 Apr 2015 TM01 Termination of appointment of Stephen David Shaw as a director on 31 March 2015
02 Apr 2015 AA Full accounts made up to 31 December 2014
10 Mar 2015 CH01 Director's details changed for Mr Phillip Alexander Mclelland on 10 March 2015
16 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Entry into agreements 19/12/2014
08 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 16,962
12 May 2014 AA Full accounts made up to 31 December 2013
07 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 30/01/2014
11 Dec 2013 AP01 Appointment of Mr Phillip Alexander Mclelland as a director
16 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 16,962
14 Oct 2013 TM01 Termination of appointment of Charles Taylor as a director
02 Oct 2013 TM01 Termination of appointment of David Craggs as a director
27 Sep 2013 AP01 Appointment of Mr Timothy Rupert Anson as a director
13 Sep 2013 TM01 Termination of appointment of Christopher Gillespie as a director
22 May 2013 AA Full accounts made up to 31 December 2012
12 Apr 2013 AP01 Appointment of Mr Andrew John Parkinson as a director
07 Feb 2013 TM01 Termination of appointment of Ian Bailey as a director
07 Nov 2012 AP01 Appointment of Sarah Marie Dickins as a director
08 Oct 2012 TM01 Termination of appointment of Michael Elliott as a director
08 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
19 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities