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GREENE TWEED & CO LIMITED

Company number 01643349

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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)
31 May 2019 PSC07 Cessation of Michael Delfiner as a person with significant control on 23 May 2019
22 Dec 2018 AA Full accounts made up to 31 March 2018
14 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
09 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
03 Oct 2017 MR04 Satisfaction of charge 4 in full
03 Jul 2017 AA Full accounts made up to 31 March 2017
27 Feb 2017 MR01 Registration of charge 016433490005, created on 24 February 2017
23 Dec 2016 AA Full accounts made up to 31 March 2016
14 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
04 Nov 2016 TM01 Termination of appointment of Jeremy Tristan Midwinter as a director on 4 November 2016
02 Feb 2016 TM01 Termination of appointment of Javid Padamsey as a director on 2 February 2016
12 Nov 2015 AA Full accounts made up to 31 March 2015
10 Nov 2015 CH01 Director's details changed for Mr Jeremy Tristan Midwinter on 1 November 2015
04 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
03 Nov 2015 CH01 Director's details changed for Mr Laurie James Bentley on 1 November 2015
03 Nov 2015 TM01 Termination of appointment of Robert Van Der Velde as a director on 1 November 2015
03 Nov 2015 TM01 Termination of appointment of Simon Malcolm Hartle as a director on 1 November 2015
28 Dec 2014 AA Full accounts made up to 31 March 2014
05 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
13 May 2014 AP01 Appointment of Mr Laurie James Bentley as a director on 1 May 2014
08 May 2014 AP01 Appointment of Mr Javid Padamsey as a director on 1 May 2014
08 May 2014 TM01 Termination of appointment of Richard Lee Forehand as a director on 30 April 2014
05 Nov 2013 AP01 Appointment of Mr Simon Malcolm Hartle as a director on 5 November 2013
04 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
04 Nov 2013 TM01 Termination of appointment of John Jorgensen as a director on 12 July 2013