GREEN,YOUNG & COMPANY LIMITED

Company number 00745710

Date	Type	Description	View / Download
01 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
10 May 2016	TM01	Termination of appointment of Patrick Norris Clements as a director on 30 April 2016	(1 page)
09 May 2016	AP01	Appointment of Richard Mark Greensmith as a director on 21 April 2016	(2 pages)
09 Oct 2015	TM01	Termination of appointment of William Richard Mordan as a director on 1 October 2015	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
11 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 5,096,030,000	(5 pages)
17 Dec 2014	AP03	Appointment of Christine Anne-Marie Logan as a secretary on 16 December 2014	(2 pages)
17 Dec 2014	TM02	Termination of appointment of Elizabeth Anne Richardson as a secretary on 16 December 2014	(1 page)
06 Nov 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
12 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 5,096,030,000	(5 pages)
11 Dec 2013	TM01	Termination of appointment of Simon Edwards as a director	(1 page)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
02 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-02 GBP 5,096,030,000	(6 pages)
07 Jun 2013	AP01	Appointment of Patrick Norris Clements as a director	(2 pages)
24 May 2013	TM01	Termination of appointment of Henning Andersen as a director	(1 page)
11 Feb 2013	CH03	Secretary's details changed for Mrs Elizabeth Anne Richardson on 11 February 2013	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
15 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(17 pages)
31 Jul 2012	AP01	Appointment of Mr William Richard Mordan as a director	(2 pages)
31 Jul 2012	AP01	Appointment of Henning Lang Andersen as a director	(2 pages)
31 Jul 2012	AP01	Appointment of Candida Jane Davies as a director	(2 pages)
31 Jul 2012	TM01	Termination of appointment of David Walters as a director	(1 page)
31 Jul 2012	TM01	Termination of appointment of Manish Dawar as a director	(1 page)
01 May 2012	TM01	Termination of appointment of Martin Keeley as a director	(1 page)
11 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth share cap increased to a limitless auth share cap 28/09/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(19 pages)