- Company Overview for GREENHARBOUR LIMITED (03204534)
- Filing history for GREENHARBOUR LIMITED (03204534)
- People for GREENHARBOUR LIMITED (03204534)
- Charges for GREENHARBOUR LIMITED (03204534)
- More for GREENHARBOUR LIMITED (03204534)
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) |
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29 Sep 2016 | TM01 | Termination of appointment of Icmis Limited as a director on 29 September 2016 | |
29 Sep 2016 | TM01 | Termination of appointment of Icm Directors Limited as a director on 29 September 2016 | |
29 Sep 2016 | TM02 | Termination of appointment of Domis Limited as a secretary on 29 September 2016 | |
27 Sep 2016 | AD04 | Register(s) moved to registered office address Unit 3 the Exchange 9 Station Road Stansted Mountfitchet Stansted Essex CM24 8BE | |
11 Jul 2016 | AR01 |
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-07-11
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11 Jul 2016 | CH02 | Director's details changed for Icm Directors Limited on 1 August 2014 | |
15 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
15 Jul 2015 | AR01 |
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-07-15
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16 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
26 Jun 2014 | AR01 |
Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
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25 Feb 2014 | AA | Total exemption full accounts made up to 31 May 2013 | |
12 Dec 2013 | AD02 | Register inspection address has been changed from Level 15 London City Point 1 Ropemaker Street London EC2Y 9HT England | |
08 Oct 2013 | AD02 | Register inspection address has been changed from Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom | |
27 Jun 2013 | MR01 | Registration of charge 032045340001 | |
26 Jun 2013 | AR01 | Annual return made up to 28 May 2013 with full list of shareholders | |
26 Jun 2013 | CH04 | Secretary's details changed for Domis Limited on 24 June 2013 | |
26 Jun 2013 | CH02 | Director's details changed for Icmis Limited on 25 June 2013 | |
28 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
24 Jan 2013 | AP01 | Appointment of Mr Mark Hatton Bryne as a director | |
23 Jan 2013 | TM01 | Termination of appointment of David Jackson as a director | |
15 Nov 2012 | AD03 | Register(s) moved to registered inspection location | |
15 Nov 2012 | AD02 | Register inspection address has been changed | |
07 Aug 2012 | AD01 | Registered office address changed from Hangar One First Avenue London Stansted Airport Stansted Essex CM24 1RY United Kingdom on 7 August 2012 | |
21 Jun 2012 | AR01 | Annual return made up to 28 May 2012 with full list of shareholders | |
01 Mar 2012 | AAMD | Amended accounts made up to 31 May 2011 |