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GREEN FLAG GROUP LIMITED

Company number 02622895

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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)
10 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1,004,336.67
16 Oct 2014 TM01 Termination of appointment of Thomas Woolgrove as a director on 23 May 2014
28 Aug 2014 AA Full accounts made up to 31 December 2013
12 Aug 2014 TM01 Termination of appointment of Peter Graham Edwards as a director on 31 July 2014
27 Feb 2014 AP03 Appointment of Roger Cheston Clifton as a secretary on 26 September 2013
22 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1,004,336.67
19 Dec 2013 TM02 Termination of appointment of Penelope Ann Hutchings as a secretary on 26 September 2013
31 Oct 2013 AP01 Appointment of Humphrey Michael Tomlinson as a director on 30 August 2013
31 Oct 2013 AP01 Appointment of Craig Euan Morton as a director on 30 August 2013
31 Oct 2013 AP01 Appointment of Mr Peter Graham Edwards as a director on 30 August 2013
19 Sep 2013 AA Full accounts made up to 31 December 2012
09 Jan 2013 TM01 Termination of appointment of Paul Nigel Gallacher as a director on 30 November 2012
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
30 Oct 2012 CH01 Director's details changed for Thomas Woolgrove on 29 October 2012
29 Oct 2012 CH03 Secretary's details changed for Penelope Ann Hutchings on 29 October 2012
13 Jun 2012 AA Full accounts made up to 31 December 2011
19 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
28 Oct 2011 AP01 Appointment of Mrs Helen Clare O'murchu as a director on 28 October 2011
05 Jul 2011 AP01 Appointment of Mr Paul Nigel Gallacher as a director
04 Jul 2011 TM01 Termination of appointment of Leigh Bartlett as a director
08 Jun 2011 AA Full accounts made up to 31 December 2010
26 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
26 Aug 2010 AP01 Appointment of Thomas Woolgrove as a director
07 Jul 2010 TM01 Termination of appointment of Stephen Treloar as a director
01 Jul 2010 AA Full accounts made up to 31 December 2009