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BE GREEN SYSTEMS LIMITED

Company number 04070707

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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 2019 SH01 Statement of capital following an allotment of shares on 14 February 2019
  • GBP 102
14 Feb 2019 SH01 Statement of capital following an allotment of shares on 14 February 2019
  • GBP 62
14 Feb 2019 SH01 Statement of capital following an allotment of shares on 14 February 2019
  • GBP 55
23 Oct 2018 PSC07 Cessation of Garry Woods as a person with significant control on 3 August 2018
02 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with updates
20 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
11 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with updates
20 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
03 Mar 2017 AD01 Registered office address changed from Whitleather Lodge Barn Woolley Road Spaldwick Huntingdon Cambridgeshire PE28 0UD to Affinity Point 8 Arundel Road Uxbridge Middlesex UB8 2RR on 3 March 2017
20 Feb 2017 CERTNM Company name changed indigo green systems LIMITED\certificate issued on 20/02/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-17
17 Feb 2017 AP01 Appointment of Garry Woods as a director on 17 February 2017
01 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
01 Sep 2016 CH01 Director's details changed for Mr Paul James Smith on 1 September 2016
01 Sep 2016 CH01 Director's details changed for Mrs Lyn Smith on 1 September 2016
19 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
29 Sep 2015 CH01 Director's details changed for Lyn Smith on 29 September 2015
29 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 8
23 Jun 2015 SH01 Statement of capital following an allotment of shares on 23 June 2015
  • GBP 8
23 Jun 2015 SH01 Statement of capital following an allotment of shares on 23 June 2015
  • GBP 7
08 Apr 2015 AD01 Registered office address changed from Whit Leather Lodge Barn Woolley Road Spaldwick Huntingdon Cambridgeshire PE28 0UD to Whitleather Lodge Barn Woolley Road Spaldwick Huntingdon Cambridgeshire PE28 0UD on 8 April 2015
17 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
15 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
11 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
23 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 6
18 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012