GREENLAND PASSAGE (1996) LIMITED

Company number 03183841

Date	Type	Description	View / Download
26 Jan 2018	TM01	Termination of appointment of Sally Elizabeth Manderson as a director on 22 January 2018	(1 page)
17 Nov 2017	TM01	Termination of appointment of Anne Marie Rix as a director on 9 November 2017	(1 page)
20 Sep 2017	TM01	Termination of appointment of Jeremy Frederick Elliott as a director on 15 September 2017	(1 page)
22 Jun 2017	AA	Accounts for a dormant company made up to 24 December 2016	(3 pages)
16 Jun 2017	AP01	Appointment of Mr Hugh John Watson as a director on 6 June 2017	(2 pages)
28 Apr 2017	CS01	Confirmation statement made on 9 April 2017 with updates	(14 pages)
08 Feb 2017	AP01	Appointment of Professor Rona Elizabeth Moss-Morris as a director on 1 February 2017	(2 pages)
30 Sep 2016	AA	Accounts for a dormant company made up to 24 December 2015	(3 pages)
19 Apr 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 152	(20 pages)
14 Jul 2015	AA	Accounts for a dormant company made up to 24 December 2014	(3 pages)
27 Apr 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 152	(20 pages)
24 Jun 2014	AA	Total exemption small company accounts made up to 24 December 2013	(4 pages)
11 Apr 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 152	(21 pages)
27 Feb 2014	AP01	Appointment of Mr Nigel Spalding as a director	(2 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 24 December 2012	(3 pages)
19 Sep 2013	AP01	Appointment of Mr John Laurence Anthony Ashley Wilson as a director	(2 pages)
19 Sep 2013	TM01	Termination of appointment of Timothy Lewis as a director	(1 page)
27 Aug 2013	SH01	Statement of capital following an allotment of shares on 6 August 2013 GBP 152.000000	(5 pages)
24 Apr 2013	AR01	Annual return made up to 9 April 2013 with full list of shareholders	(20 pages)
09 Apr 2013	AP01	Appointment of Mr Anurag Mall as a director	(2 pages)
09 Apr 2013	TM01	Termination of appointment of Robbie Meakin as a director	(1 page)
08 Apr 2013	AP01	Appointment of Mrs Anne Marie Rix as a director	(2 pages)
19 Sep 2012	AA	Accounts for a dormant company made up to 24 December 2011	(7 pages)
25 Jun 2012	AP01	Appointment of Mr Timothy Rupert Lewis as a director	(2 pages)
02 May 2012	AR01	Annual return made up to 9 April 2012 with full list of shareholders	(18 pages)