Advanced company searchLink opens in new window

BIO GREEN FOODS LIMITED

Company number 03909625

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Nov 2016 AP01 Appointment of Afif Naja as a director on 23 November 2016
30 Nov 2016 AP01 Appointment of Sani George Aweida as a director on 23 November 2016
30 Nov 2016 TM01 Termination of appointment of Nir Sapir as a director on 23 November 2016
30 Nov 2016 TM01 Termination of appointment of Ian Ireland as a director on 23 November 2016
30 Nov 2016 TM01 Termination of appointment of Padraic Lenehan as a director on 23 November 2016
02 Nov 2016 AA01 Previous accounting period shortened from 31 December 2016 to 31 August 2016
14 Oct 2016 AA Full accounts made up to 31 December 2015
01 Feb 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,467,833
04 Oct 2015 AA Full accounts made up to 31 December 2014
23 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1,467,833
03 Oct 2014 AA Full accounts made up to 31 December 2013
07 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 1,467,833
16 Apr 2013 AA Accounts for a small company made up to 31 December 2012
03 Apr 2013 AP03 Appointment of Mr Padraic Lenehan as a secretary
03 Apr 2013 AP01 Appointment of Mr Padraic Lenehan as a director
03 Apr 2013 TM01 Termination of appointment of John Mcdermott as a director
03 Apr 2013 TM02 Termination of appointment of John Mcdermott as a secretary
22 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
08 Aug 2012 AD01 Registered office address changed from 65 New Cavendish Street London W1G 7LS on 8 August 2012
15 Jun 2012 AA Accounts for a small company made up to 1 January 2012
20 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Jan 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
24 Jan 2011 CH01 Director's details changed for John Mcdermott on 19 January 2011
24 Jan 2011 CH01 Director's details changed for Nir Sapir on 19 January 2011