- Company Overview for GHG ENVIRONMENTAL PROTECTION LTD (04481633)
- Filing history for GHG ENVIRONMENTAL PROTECTION LTD (04481633)
- People for GHG ENVIRONMENTAL PROTECTION LTD (04481633)
- More for GHG ENVIRONMENTAL PROTECTION LTD (04481633)
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) |
---|---|---|---|
21 Mar 2013 | TM02 | Termination of appointment of London Secretary Ltd. as a secretary | |
30 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
12 Jul 2012 | AR01 | Annual return made up to 10 July 2012 with full list of shareholders | |
28 Feb 2012 | TM02 | Termination of appointment of Sl24 Ltd as a secretary | |
27 Sep 2011 | AD01 | Registered office address changed from , 40 40 Milligan Street, Limehouse, London, E14 8AU on 27 September 2011 | |
26 Sep 2011 | AD01 | Registered office address changed from , 483 Green Lanes, London, N13 4BS on 26 September 2011 | |
26 Sep 2011 | AP04 | Appointment of London Secretary Ltd. as a secretary | |
23 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
15 Jul 2011 | AR01 | Annual return made up to 10 July 2011 with full list of shareholders | |
15 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
13 Jul 2010 | AR01 | Annual return made up to 10 July 2010 with full list of shareholders | |
13 Jul 2010 | CH04 | Secretary's details changed for Sl24 Ltd on 9 July 2010 | |
13 Jul 2010 | CH01 | Director's details changed for Gerald Andreatta on 9 July 2010 | |
14 Oct 2009 | TM01 | Termination of appointment of Genhand Grohmann as a director | |
21 Jul 2009 | 363a | Return made up to 10/07/09; full list of members | |
12 May 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
29 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
24 Jul 2008 | 363a | Return made up to 10/07/08; full list of members | |
24 Jul 2008 | 288c | Secretary's change of particulars / SL24 LTD / 09/07/2008 | |
03 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
28 Aug 2007 | 363a | Return made up to 10/07/07; full list of members | |
25 Jul 2007 | 288b | Secretary resigned | |
17 Jul 2007 | 288a | New secretary appointed | |
03 Jul 2007 | 287 | Registered office changed on 03/07/07 from: 40 milligan street, limehouse, london E14 8AU | |
04 Apr 2007 | 288b | Director resigned |