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GREENLAND PASSAGE (1996) LIMITED

Company number 03183841

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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)
20 Jan 2021 CH01 Director's details changed for John O'kelly on 20 January 2021
20 Jan 2021 CH04 Secretary's details changed for Rendall and Rittner Limited on 20 January 2021
11 Jan 2021 AD01 Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 11 January 2021
25 Nov 2020 AA Total exemption full accounts made up to 24 December 2019
02 Jul 2020 AP01 Appointment of Mr Paul John Bland as a director on 4 February 2020
17 Jun 2020 AP01 Appointment of Paul Christopher Whelan as a director on 18 November 2019
12 May 2020 AP01 Appointment of Dr Satya Narayana Velagapudi as a director on 14 April 2020
22 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with updates
21 Apr 2020 CH01 Director's details changed for Mr Nigel Spalding on 9 April 2020
20 Apr 2020 CH01 Director's details changed for John O'kelly on 6 April 2020
20 Apr 2020 CH01 Director's details changed for Dr Dominic David Roberts on 20 April 2020
20 Apr 2020 CH01 Director's details changed for John O'kelly on 20 April 2020
16 Apr 2020 TM01 Termination of appointment of Satya Narayana Velagapudi as a director on 14 April 2020
14 Apr 2020 CH01 Director's details changed for John O'kelly on 14 April 2020
03 Dec 2019 TM01 Termination of appointment of Barry Mcintyre Sinclair as a director on 2 December 2019
20 Aug 2019 AA Total exemption full accounts made up to 24 December 2018
12 Aug 2019 TM01 Termination of appointment of Anurag Mall as a director on 7 August 2019
29 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with updates
11 Dec 2018 TM01 Termination of appointment of Hugh John Watson as a director on 4 December 2018
21 Sep 2018 AA Accounts for a dormant company made up to 24 December 2017
31 Jul 2018 AP01 Appointment of Mr Michael Richard Carr as a director on 24 July 2018
14 Jun 2018 AP01 Appointment of Mr Barry Mcintyre Sinclair as a director on 5 June 2018
14 May 2018 AP01 Appointment of Dr Satya Narayana Velagapudi as a director on 8 May 2018
23 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with updates
29 Mar 2018 TM01 Termination of appointment of Rona Elizabeth Moss-Morris as a director on 23 March 2018