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THE BIG GREEN EURO MACHINE LIMITED

Company number 02496549

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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)
21 Nov 2019 AP01 Appointment of Mr Jonathan Michael Bunting as a director on 18 November 2019
21 Nov 2019 TM01 Termination of appointment of Peter Geoffrey Birks as a director on 18 November 2019
31 May 2019 AA Accounts for a dormant company made up to 31 August 2018
13 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
02 Nov 2018 AP01 Appointment of Director Peter Geoffrey Birks as a director on 1 October 2018
01 Nov 2018 TM01 Termination of appointment of Jonathan Michael Bunting as a director on 1 October 2018
11 Oct 2018 AP01 Appointment of Mr Anthony Liam Grace as a director on 1 October 2018
11 Oct 2018 TM01 Termination of appointment of Mark Richard Cashmore as a director on 31 August 2018
13 Jun 2018 TM01 Termination of appointment of David Gregory Bauernfeind as a director on 12 June 2018
24 May 2018 AA Accounts for a dormant company made up to 31 August 2017
12 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
12 Sep 2017 TM01 Termination of appointment of Duncan James Orange as a director on 1 September 2017
12 Sep 2017 TM01 Termination of appointment of Christian Robert Philip Ward as a director on 31 August 2017
14 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 14 August 2017
09 Aug 2017 PSC02 Notification of The Big Green Parcel Machine Limited as a person with significant control on 6 April 2016
05 Jun 2017 AA Accounts for a dormant company made up to 31 August 2016
01 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
05 Oct 2016 TM01 Termination of appointment of Nicholas John Gresham as a director on 1 October 2016
05 Oct 2016 AP01 Appointment of Mr David Gregory Bauernfeind as a director on 1 October 2016
28 Sep 2016 AP01 Appointment of Mr Duncan James Orange as a director on 1 September 2016
01 Jul 2016 TM01 Termination of appointment of Ian Patrick Brewer as a director on 24 June 2016
19 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1,535,842
31 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
26 Aug 2015 CH01 Director's details changed for Mr Nicholas John Gresham on 24 August 2015
09 Aug 2015 TM01 Termination of appointment of Lloyd John Charles Dunn as a director on 1 August 2015