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GREENWORLD CAPITAL LIMITED

Company number 03080071

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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)
14 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2
28 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 2
21 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Aug 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
18 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Aug 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
06 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Apr 2012 AD01 Registered office address changed from 2Nd Floor Mansfield House 1 Southampton Street London WC2 0LR on 5 April 2012
23 Aug 2011 AP01 Appointment of Mr James Rumold Murphy as a director
23 Aug 2011 TM01 Termination of appointment of Leo Heinl as a director
23 Aug 2011 TM01 Termination of appointment of Wolfgang Heinl as a director
23 Aug 2011 AD01 Registered office address changed from St Johns Chambers Klaco House 28-30 Saint Johns Square London EC1M 4DN on 23 August 2011
04 Aug 2011 CERTNM Company name changed omg business services LIMITED\certificate issued on 04/08/11
  • RES15 ‐ Change company name resolution on 2011-08-04
04 Aug 2011 CONNOT Change of name notice
29 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
16 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Aug 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
23 Aug 2010 CH02 Director's details changed for Europa International Limited on 14 July 2010
14 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
12 Aug 2009 363a Return made up to 14/07/09; full list of members
12 Aug 2009 288c Director's change of particulars / leo heinl / 11/08/2009
17 Feb 2009 363a Return made up to 14/07/08; full list of members
02 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
02 Nov 2007 CERTNM Company name changed paralegals europe LIMITED\certificate issued on 02/11/07