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GREEN 4 MOTOR COMPANY LIMITED

Company number 04069636

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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)
03 Jul 2014 MR01 Registration of charge 040696360010
19 Jun 2014 AA Full accounts made up to 31 October 2013
10 Jun 2014 AP01 Appointment of Mrs Alison Carol France as a director
10 Jun 2014 AD01 Registered office address changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom on 10 June 2014
10 Feb 2014 AP03 Appointment of Alison France as a secretary
10 Feb 2014 AP01 Appointment of Adam Paul Dodds as a director
10 Feb 2014 AP01 Appointment of David Everitt as a director
10 Feb 2014 AP01 Appointment of Jason William Wainwright as a director
10 Feb 2014 TM02 Termination of appointment of Christopher Wright as a secretary
10 Feb 2014 TM01 Termination of appointment of Steven Binch as a director
10 Feb 2014 TM01 Termination of appointment of Nigel Bardsley as a director
31 Jan 2014 MR04 Satisfaction of charge 8 in full
25 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
20 Jun 2013 AA Full accounts made up to 31 October 2012
10 Oct 2012 AD01 Registered office address changed from Mazars Llp the Atrium Park Street West Luton Bedfordshire LU1 3BE on 10 October 2012
09 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
06 Mar 2012 AA Full accounts made up to 31 October 2011
29 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
26 Jul 2011 AA Full accounts made up to 31 October 2010
08 Oct 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
08 Oct 2010 CH01 Director's details changed for Trevor Leggett on 12 September 2010
08 Oct 2010 CH01 Director's details changed for Mr Steven Paul Binch on 12 September 2010
08 Oct 2010 CH03 Secretary's details changed for Mr Christopher John Wright on 12 September 2010
08 Oct 2010 CH01 Director's details changed for Nigel Lowe Bardsley on 12 September 2010
11 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3