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GREENTECH LIMITED

Company number 04543146

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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)
09 Mar 2021 TM01 Termination of appointment of Thomas Richard Wall as a director on 4 March 2021
09 Mar 2021 TM01 Termination of appointment of Richard John Kay as a director on 4 March 2021
09 Mar 2021 TM01 Termination of appointment of Rachel Kay as a director on 4 March 2021
09 Mar 2021 AP01 Appointment of Robert Beeney as a director on 4 March 2021
09 Mar 2021 AD01 Registered office address changed from Rabbit Hill Business Park Great North Road Arkendale Knaresborough HG5 0FF to 1-3 Freeman Court Jarman Way Orchard Road Royston SG8 5HW on 9 March 2021
09 Mar 2021 PSC02 Notification of Origin Uk Operations Limited as a person with significant control on 4 March 2021
09 Mar 2021 PSC07 Cessation of Rabbit (Holdings) Limited as a person with significant control on 4 March 2021
09 Mar 2021 AP01 Appointment of Mr Christopher Clark as a director on 4 March 2021
09 Mar 2021 TM01 Termination of appointment of Richard Stephen Gill as a director on 4 March 2021
09 Mar 2021 TM01 Termination of appointment of Kate Humes as a director on 4 March 2021
09 Mar 2021 TM01 Termination of appointment of Corin Michael Clifford as a director on 4 March 2021
09 Mar 2021 TM01 Termination of appointment of Glenn Alexander Brown as a director on 4 March 2021
09 Mar 2021 TM02 Termination of appointment of Rachel Kay as a secretary on 4 March 2021
19 Feb 2021 MR04 Satisfaction of charge 045431460002 in full
21 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with updates
20 May 2020 AA01 Current accounting period extended from 30 June 2020 to 30 September 2020
30 Apr 2020 TM01 Termination of appointment of Thomas Joseph Parker as a director on 22 April 2020
10 Mar 2020 AA01 Current accounting period shortened from 30 September 2020 to 30 June 2020
26 Feb 2020 AA Full accounts made up to 30 September 2019
23 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
02 May 2019 AA Full accounts made up to 30 September 2018
24 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
17 May 2018 AA Full accounts made up to 30 September 2017
31 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with updates
24 Oct 2017 SH01 Statement of capital following an allotment of shares on 9 October 2017
  • GBP 1,190.00