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GREENBANK TEROTECH LIMITED

Company number 03509216

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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)
19 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
19 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
19 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
19 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
17 Sep 2012 SH01 Statement of capital following an allotment of shares on 10 September 2012
  • GBP 650,001
17 Sep 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 11
14 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 10
30 May 2012 TM01 Termination of appointment of Brian Gallagher as a director
30 May 2012 TM01 Termination of appointment of Andrew Lorenzi as a director
12 Mar 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
08 Mar 2012 AA Full accounts made up to 30 September 2011
20 Feb 2012 MISC Section 519
07 Mar 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
19 Jan 2011 AA Full accounts made up to 30 September 2010
07 Oct 2010 TM01 Termination of appointment of Peter Cobham as a director
23 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
22 Feb 2010 CH01 Director's details changed for Mr Martin James Killbery on 21 February 2010
22 Feb 2010 CH01 Director's details changed for Charles Richard Conroy on 21 February 2010
22 Feb 2010 CH01 Director's details changed for John Charles Wood on 21 February 2010
22 Feb 2010 CH01 Director's details changed for Peter Anthony Cobham on 21 February 2010
22 Feb 2010 CH03 Secretary's details changed for Mr Martin James Killbery on 21 February 2010
19 Jan 2010 AA Full accounts made up to 30 September 2009
03 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 7
03 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 8