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GHG ENVIRONMENTAL PROTECTION LTD

Company number 04481633

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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)
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