- Company Overview for GREENSHIELDS JCB LIMITED (03235098)
- Filing history for GREENSHIELDS JCB LIMITED (03235098)
- People for GREENSHIELDS JCB LIMITED (03235098)
- Charges for GREENSHIELDS JCB LIMITED (03235098)
- More for GREENSHIELDS JCB LIMITED (03235098)
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) |
---|---|---|---|
05 May 2017 | AA | Full accounts made up to 31 December 2016 | |
05 May 2017 | RESOLUTIONS |
Resolutions
|
|
26 Apr 2017 | CH01 | Director's details changed for Ian Durrant on 18 April 2017 | |
19 Apr 2017 | AP01 | Appointment of Ian Durrant as a director on 18 April 2017 | |
19 Apr 2017 | MR01 | Registration of charge 032350980066, created on 14 April 2017 | |
31 Mar 2017 | SH06 |
Cancellation of shares. Statement of capital on 23 March 2010
|
|
31 Mar 2017 | SH03 | Purchase of own shares. | |
23 Feb 2017 | MR04 | Satisfaction of charge 65 in full | |
14 Dec 2016 | TM01 | Termination of appointment of James Patrick Pengilley as a director on 13 December 2016 | |
14 Oct 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
03 Oct 2016 | TM01 | Termination of appointment of Andrew John Moore as a director on 30 September 2016 | |
31 Aug 2016 | AP01 | Appointment of Mr James Owen Willans Richardson as a director on 15 August 2016 | |
09 Aug 2016 | CS01 | Confirmation statement made on 7 August 2016 with updates | |
05 Nov 2015 | MR04 | Satisfaction of charge 64 in full | |
05 Nov 2015 | MR04 | Satisfaction of charge 63 in full | |
05 Nov 2015 | MR04 | Satisfaction of charge 62 in full | |
05 Nov 2015 | MR04 | Satisfaction of charge 60 in full | |
05 Nov 2015 | MR04 | Satisfaction of charge 61 in full | |
05 Nov 2015 | MR04 | Satisfaction of charge 59 in full | |
05 Nov 2015 | MR04 | Satisfaction of charge 4 in full | |
05 Nov 2015 | MR04 | Satisfaction of charge 3 in full | |
05 Nov 2015 | MR04 | Satisfaction of charge 9 in full | |
05 Nov 2015 | MR04 | Satisfaction of charge 7 in full | |
05 Nov 2015 | MR04 | Satisfaction of charge 6 in full | |
05 Nov 2015 | MR04 | Satisfaction of charge 5 in full |