THE BIG GREEN EURO MACHINE LIMITED

Company number 02496549

Date	Type	Description	View / Download
02 Jul 2015	AP01	Appointment of Mr Christian Robert Philip Ward as a director on 29 June 2015	(2 pages)
28 May 2015	AA01	Current accounting period shortened from 31 December 2015 to 31 August 2015	(1 page)
27 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
27 Apr 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 1,535,842	(5 pages)
27 Apr 2015	CH01	Director's details changed for Mr Nicholas John Gresham on 19 December 2014	(2 pages)
27 Apr 2015	CH01	Director's details changed for Mr Lloyd John Charles Dunn on 19 December 2014	(2 pages)
27 Apr 2015	CH01	Director's details changed for Mr Mark Richard Cashmore on 19 December 2014	(2 pages)
27 Apr 2015	CH01	Director's details changed for Ian Patrick Brewer on 19 December 2014	(2 pages)
22 Feb 2015	CC04	Statement of company's objects	(2 pages)
22 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(12 pages)
06 Feb 2015	AP03	Appointment of Mr Stuart Steven Marriner as a secretary on 19 December 2014	(2 pages)
31 Jan 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
20 Jan 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
20 Jan 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
19 Dec 2014	AP01	Appointment of Mr Jonathan Michael Bunting as a director on 19 December 2014	(2 pages)
19 Dec 2014	AP01	Appointment of Mr Nicholas John Gresham as a director on 19 December 2014	(2 pages)
19 Dec 2014	AP01	Appointment of Mr Mark Richard Cashmore as a director on 19 December 2014	(2 pages)
19 Dec 2014	AD01	Registered office address changed from Shepcote House Shepcote Lane Sheffield South Yorkshire S9 1UW to Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH on 19 December 2014	(1 page)
19 Dec 2014	TM02	Termination of appointment of Ian Patrick Brewer as a secretary on 19 December 2014	(1 page)
03 Jun 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1,535,842	(5 pages)
08 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
30 Apr 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(5 pages)
04 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
30 Apr 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	(5 pages)
23 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)