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GREEN STREET SOLUTIONS (UK) LTD

Company number 04821785

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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)
06 May 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 December 2016
02 Feb 2017 SH01 Statement of capital following an allotment of shares on 4 November 2016
  • GBP 3,124.30
  • ANNOTATION Clarification a second filed SH01 was registered on 21/08/2023.
17 Jan 2017 AP01 Appointment of Ivana Mogin as a director on 8 December 2016
16 Jan 2017 AP01 Appointment of Ms Veronique Nicole Claude Salle Fertat as a director on 8 December 2016
25 Aug 2016 AA Total exemption small company accounts made up to 30 June 2016
13 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
28 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
16 Jul 2015 AR01 Annual return
Statement of capital on 2015-07-16
  • GBP 2,436.94

Statement of capital on 2016-07-11
  • GBP 2,436.94
13 May 2015 TM01 Termination of appointment of Catherine Louise Dawson as a director on 11 May 2015
28 Nov 2014 SH01 Statement of capital following an allotment of shares on 12 November 2014
  • GBP 2,436.94000
28 Oct 2014 SH01 Statement of capital following an allotment of shares on 23 September 2014
  • GBP 2,416.06
20 Oct 2014 AP01 Appointment of Catherine Louise Dawson as a director on 6 October 2014
16 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Auth cap deleted 26/08/2014
29 Aug 2014 AA Total exemption small company accounts made up to 30 June 2014
29 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1,934.09
11 Mar 2014 CH03 Secretary's details changed for Alexander Oswald on 1 March 2013
11 Mar 2014 CH01 Director's details changed for Barnaby William Oswald on 11 March 2014
11 Mar 2014 MR05 All of the property or undertaking has been released from charge 1
18 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
01 Oct 2013 TM01 Termination of appointment of Alexander Oswald as a director
18 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
26 Jun 2013 AP01 Appointment of Mark Gordon Delap Hurley as a director
24 Apr 2013 AP01 Appointment of Stephen Mark Thomson as a director