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GREEN COMPLIANCE WATER DIVISION LIMITED

Company number 03572340

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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)
14 Feb 2018 TM01 Termination of appointment of Christopher David Brown as a director on 31 January 2018
05 Dec 2017 AA Full accounts made up to 28 February 2017
30 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
30 Jun 2017 PSC02 Notification of Integrated Water Services Limited as a person with significant control on 12 October 2016
04 Nov 2016 AA01 Current accounting period extended from 31 August 2016 to 28 February 2017
19 Oct 2016 AP01 Appointment of Mr Christopher David Brown as a director on 12 October 2016
19 Oct 2016 AP01 Appointment of Mr David Taylor as a director on 12 October 2016
19 Oct 2016 AP01 Appointment of Mr Adrian Peter Page as a director on 12 October 2016
19 Oct 2016 TM01 Termination of appointment of Richard George Hodgson as a director on 12 October 2016
19 Oct 2016 AP03 Appointment of Mr Jason Richard Goodwin as a secretary on 12 October 2016
19 Oct 2016 TM02 Termination of appointment of Hugh Francis Edmonds as a secretary on 12 October 2016
19 Oct 2016 AD01 Registered office address changed from 6 Stirling Park Laker Road Rochester Kent ME1 3QR England to C/O South Staffordshire Plc Green Lane Walsall WS2 7PD on 19 October 2016
24 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 90,000
15 Jun 2016 AD01 Registered office address changed from 47 Riverside Medway City Estate Rochester Kent. ME2 4DP to 6 Stirling Park Laker Road Rochester Kent ME1 3QR on 15 June 2016
08 Jun 2016 AA Full accounts made up to 31 August 2015
19 Nov 2015 TM01 Termination of appointment of John Teasdale Dobson as a director on 28 August 2015
05 Nov 2015 AUD Auditor's resignation
11 Sep 2015 TM01 Termination of appointment of Mark Roger Robinson as a director on 21 August 2015
26 Aug 2015 AA01 Current accounting period extended from 31 March 2015 to 31 August 2015
10 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 90,000
15 May 2015 AP03 Appointment of Mr Hugh Francis Edmonds as a secretary on 14 May 2015
15 May 2015 TM02 Termination of appointment of John William Charles Charlton as a secretary on 30 April 2015
15 May 2015 TM01 Termination of appointment of John William Charles Charlton as a director on 30 April 2015
12 Mar 2015 AD01 Registered office address changed from Unit 2 Derwent Close Warndon Worcester WR4 9TY to 47 Riverside Medway City Estate Rochester Kent. ME2 4DP on 12 March 2015
11 Dec 2014 AP01 Appointment of Mr Mark Roger Robinson as a director on 1 December 2014