GROENEVELD ICT SOLUTIONS LIMITED

Company number 03781723

Date	Type	Description	View / Download
29 Jun 2015	CH01	Director's details changed for Mr Hendrikus Johannes Groeneveld on 18 May 2015	(2 pages)
29 Jun 2015	CH01	Director's details changed for Mr Johannes Jaccbus Van Boxtel on 18 May 2015	(2 pages)
30 Oct 2014	CERTNM	Company name changed greencat uk LIMITED\certificate issued on 30/10/14 RES15 ‐ Change company name resolution on 2014-10-13	(2 pages)
30 Oct 2014	CONNOT	Change of name notice	(2 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
03 Jul 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 1	(5 pages)
04 Jul 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	(5 pages)
15 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
10 Jul 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	(5 pages)
10 Jul 2012	AD01	Registered office address changed from 100 Wide Bargate Boston Lincolnshire PE21 6SE United Kingdom on 10 July 2012	(1 page)
11 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
01 Sep 2011	AP01	Appointment of Mr Johannes Jaccbus Van Boxtel as a director	(2 pages)
01 Sep 2011	AP01	Appointment of Mr Tom Alexander Mulder as a director	(2 pages)
19 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
27 May 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	(3 pages)
27 May 2011	TM01	Termination of appointment of Jan Bruinenberg as a director	(1 page)
17 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
18 Jun 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	(4 pages)
18 Jun 2010	AP01	Appointment of Mr Hendrikus Johannes Groeneveld as a director	(2 pages)
17 Jun 2010	CH01	Director's details changed for Mr Jan Bruinenberg on 28 May 2010	(2 pages)
10 Feb 2010	AP03	Appointment of Mr David James Hamshaw as a secretary	(1 page)
10 Feb 2010	TM02	Termination of appointment of Michael Bennett as a secretary	(1 page)
11 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
12 Jun 2009	288c	Director's change of particulars / jan brninenberg / 11/06/2009	(2 pages)
12 Jun 2009	363a	Return made up to 28/05/09; full list of members	(3 pages)

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