- Company Overview for THE BIG GREEN EURO MACHINE LIMITED (02496549)
- Filing history for THE BIG GREEN EURO MACHINE LIMITED (02496549)
- People for THE BIG GREEN EURO MACHINE LIMITED (02496549)
- Charges for THE BIG GREEN EURO MACHINE LIMITED (02496549)
- More for THE BIG GREEN EURO MACHINE LIMITED (02496549)
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) |
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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
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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 |