GREENPARK (READING ) LIMITED

Company number 00871925

Date	Type	Description	View / Download
25 Jul 2017	TM01	Termination of appointment of Tan Cheong Hin as a director on 18 July 2017 ANNOTATION Clarification a second filed TM01 was registered on 06/10/2017.	(2 pages)
25 Jul 2017	TM01	Termination of appointment of Shirley Tay Bee Hong as a director on 18 July 2017	(1 page)
09 Jun 2017	CS01	Confirmation statement made on 28 May 2017 with updates	(5 pages)
21 Oct 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
21 Jul 2016	AP01	Appointment of Ms Pei Teng Foo as a director on 24 June 2016	(2 pages)
29 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 127	(4 pages)
29 Jun 2016	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015	(1 page)
26 Jun 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
24 May 2016	AP01	Appointment of Mr Tan Cheong Hin as a director on 18 May 2016	(2 pages)
24 May 2016	AP01	Appointment of Ms Shirley Tay Bee Hong as a director on 18 May 2016	(2 pages)
24 May 2016	TM01	Termination of appointment of Alison Jane Lambert as a director on 18 May 2016	(1 page)
24 May 2016	TM01	Termination of appointment of Christopher Carter Keall as a director on 18 May 2016	(1 page)
14 Jan 2016	AD01	Registered office address changed from C/O Sanne Pollen House 10 Cork Street London W1S 3NP to The Asticus Building, 21 Palmer Street London SW1H 0AD on 14 January 2016	(1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
22 Jun 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 127	(5 pages)
23 Jan 2015	TM01	Termination of appointment of Richard Michael Pilkington as a director on 8 December 2014	(1 page)
06 Nov 2014	CH01	Director's details changed for Mr Christopher Philip Carter Keall on 4 August 2014	(2 pages)
03 Nov 2014	AP01	Appointment of Mr Christopher Philip Carter Keall as a director on 4 August 2014	(2 pages)
03 Nov 2014	TM01	Termination of appointment of Steven Antony Scally as a director on 31 July 2014	(1 page)
03 Nov 2014	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 31 July 2014	(2 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
18 Aug 2014	AD01	Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ to C/O Sanne Pollen House 10 Cork Street London W1S 3NP on 18 August 2014	(1 page)
18 Aug 2014	TM01	Termination of appointment of Paul Arthur Brundage as a director on 4 August 2014	(1 page)
18 Aug 2014	TM02	Termination of appointment of State Street Secretaries (Uk) Limited as a secretary on 31 July 2014	(1 page)
02 Jun 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 127	(5 pages)