GHG ENVIRONMENTAL PROTECTION LTD

Company number 04481633

Date	Type	Description	View / Download
20 Feb 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Nov 2017	AP01	Appointment of Ms. Iris Petrozzi as a director on 1 November 2017	(2 pages)
02 Nov 2017	TM01	Termination of appointment of Karl Juergen Schaffrath as a director on 1 November 2017	(1 page)
15 Aug 2017	CS01	Confirmation statement made on 10 July 2017 with updates	(4 pages)
15 Aug 2017	PSC01	Notification of Iris Petrozzi as a person with significant control on 3 September 2016	(2 pages)
15 Aug 2017	PSC07	Cessation of Gerald Andreatta as a person with significant control on 3 September 2016	(1 page)
04 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
22 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(5 pages)
02 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
15 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 1,200	(4 pages)
29 Dec 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 July 2014	(16 pages)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
16 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 1,200 Statement of capital on 2014-12-29 GBP 1,200	(5 pages)
02 Jul 2014	AP01	Appointment of Mr. Karl Juergen Schaffrath as a director	(2 pages)
13 Dec 2013	TM01	Termination of appointment of Uwe Zach as a director	(1 page)
26 Nov 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
04 Nov 2013	AP01	Appointment of Mr. Uwe Hugo Zach as a director	(2 pages)
27 Aug 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 July 2013	(16 pages)
10 Jul 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 ANNOTATION A second filed AR01 was registered on 26/08/2013	(4 pages)
10 Jul 2013	AP04	Appointment of Sl24 Ltd as a secretary	(2 pages)
16 May 2013	TM01	Termination of appointment of Uwe Zach as a director	(1 page)
21 Mar 2013	AP01	Appointment of Mr. Uwe Zach as a director	(2 pages)
21 Mar 2013	AD01	Registered office address changed from , 40 Milligan Street, Limehouse, London, E14 8AU on 21 March 2013	(1 page)
21 Mar 2013	TM01	Termination of appointment of Gerald Andreatta as a director	(1 page)