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GREEN COMPLIANCE LIMITED

Company number 04022406

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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	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 58 pages (58 pages)
13 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	AR01	Annual return made up to 27 June 2012 with bulk list of shareholders	View PDF Annual return made up to 27 June 2012 with bulk list of shareholders - link opens in a new window - 19 pages (19 pages)
12 Jun 2012	TM01	Termination of appointment of Kevin Lacey as a director	View PDF Termination of appointment of Kevin Lacey as a director - link opens in a new window - 2 pages (2 pages)
22 Sep 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 64 pages (64 pages)
15 Sep 2011	AD01	Registered office address changed from Purlieu's Cotswold Centre Ewen Cirencester Gloucestershire GL7 6BY on 15 September 2011	View PDF Registered office address changed from Purlieu's Cotswold Centre Ewen Cirencester Gloucestershire GL7 6BY on 15 September 2011 - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	SH02	Consolidation of shares on 11 August 2011	View PDF Consolidation of shares on 11 August 2011 - link opens in a new window - 5 pages (5 pages)
08 Sep 2011	SH01	Statement of capital following an allotment of shares on 10 August 2011 GBP 18,204,012.00	View PDF Statement of capital following an allotment of shares on 10 August 2011 GBP 18,204,012.00 - link opens in a new window - 5 pages (5 pages)
25 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
17 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Amendment to resolution 10/08/2011	View PDF Resolutions RES13 ‐ Amendment to resolution 10/08/2011 - link opens in a new window - 1 page (1 page)
17 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Cons shares/buy back terms agreed 10/08/2011	View PDF Resolutions RES13 ‐ Cons shares/buy back terms agreed 10/08/2011 - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Jul 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	View PDF Annual return made up to 27 June 2011 with full list of shareholders - link opens in a new window - 159 pages (159 pages)
18 Jul 2011	SH01	Statement of capital following an allotment of shares on 14 July 2011 GBP 19,584,463.50	View PDF Statement of capital following an allotment of shares on 14 July 2011 GBP 19,584,463.50 - link opens in a new window - 6 pages (6 pages)
14 Apr 2011	CH01	Director's details changed for Mr Richard Hodgson on 5 April 2011	View PDF Director's details changed for Mr Richard Hodgson on 5 April 2011 - link opens in a new window - 3 pages (3 pages)
14 Apr 2011	CH01	Director's details changed for Mr Robert Holt on 5 April 2011	View PDF Director's details changed for Mr Robert Holt on 5 April 2011 - link opens in a new window - 3 pages (3 pages)
18 Nov 2010	SH01	Statement of capital following an allotment of shares on 11 November 2010 GBP 19,574,063.50	View PDF Statement of capital following an allotment of shares on 11 November 2010 GBP 19,574,063.50 - link opens in a new window - 6 pages (6 pages)
12 Nov 2010	AP01	Appointment of Edward Forrest Brown as a director	View PDF Appointment of Edward Forrest Brown as a director - link opens in a new window - 3 pages (3 pages)
10 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 72 pages (72 pages)
19 Oct 2010	AP01	Appointment of Mr Kevin Paul Lacey as a director	View PDF Appointment of Mr Kevin Paul Lacey as a director - link opens in a new window - 3 pages (3 pages)
02 Oct 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 51 pages (51 pages)
14 Sep 2010	AR01	Annual return made up to 27 June 2010 with bulk list of shareholders	View PDF Annual return made up to 27 June 2010 with bulk list of shareholders - link opens in a new window - 18 pages (18 pages)
14 Jul 2010	SH01	Statement of capital following an allotment of shares on 7 July 2010 GBP 15,935,851.29	View PDF Statement of capital following an allotment of shares on 7 July 2010 GBP 15,935,851.29 - link opens in a new window - 6 pages (6 pages)
08 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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