Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GREENVALE AP LIMITED

Company number 03163230

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Apr 2014 AP01 Appointment of Mr Andrew Ferguson as a director
06 Dec 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 3,040,722
27 Mar 2013 AA Full accounts made up to 30 June 2012
28 Feb 2013 AP01 Appointment of Mr Mark Daniel Rowe as a director
26 Feb 2013 AP01 Appointment of Mr Derek Porter as a director
23 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
17 Oct 2012 MEM/ARTS Memorandum and Articles of Association
17 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 28/09/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 31
17 Oct 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 33
17 Oct 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 34
15 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 30
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
10 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
10 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
10 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
10 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
10 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
10 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
10 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
10 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
09 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 29
29 Mar 2012 AA Full accounts made up to 25 June 2011
20 Feb 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
29 Nov 2011 TM01 Termination of appointment of John Tucholski as a director
08 Mar 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders