- Company Overview for GREENOCK HOLDINGS LIMITED (05004675)
- Filing history for GREENOCK HOLDINGS LIMITED (05004675)
- People for GREENOCK HOLDINGS LIMITED (05004675)
- More for GREENOCK HOLDINGS LIMITED (05004675)
| 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) |
|---|---|---|---|
| 25 Jul 2014 | AP01 | Appointment of Mrs Alison Roxanna Mindry as a director on 25 July 2014 | |
| 02 Apr 2014 | AA | Total exemption full accounts made up to 29 June 2013 | |
| 07 Jan 2014 | AR01 |
Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
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| 08 May 2013 | AA | Total exemption full accounts made up to 29 June 2012 | |
| 24 Jan 2013 | AR01 | Annual return made up to 30 December 2012 with full list of shareholders | |
| 19 Nov 2012 | TM01 | Termination of appointment of Ian Dundonald Cochrane as a director on 8 October 2012 | |
| 30 Mar 2012 | AA | Total exemption full accounts made up to 29 June 2011 | |
| 13 Jan 2012 | AR01 | Annual return made up to 30 December 2011 with full list of shareholders | |
| 11 Apr 2011 | AP01 | Appointment of Mr Ian Dundonald Cochrane as a director | |
| 28 Feb 2011 | AA | Total exemption full accounts made up to 29 June 2010 | |
| 27 Jan 2011 | AR01 | Annual return made up to 30 December 2010 with full list of shareholders | |
| 21 Jul 2010 | SH01 |
Statement of capital following an allotment of shares on 28 May 2010
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| 31 Mar 2010 | AA | Total exemption full accounts made up to 29 June 2009 | |
| 05 Jan 2010 | AR01 | Annual return made up to 30 December 2009 with full list of shareholders | |
| 05 Jan 2010 | CH04 | Secretary's details changed for Harrison Clark (Secretarial) Ltd on 5 January 2010 | |
| 05 Jan 2010 | CH01 | Director's details changed for Ernest Roy Mindry on 5 January 2010 | |
| 05 May 2009 | AA | Total exemption full accounts made up to 29 June 2008 | |
| 02 Jan 2009 | 363a | Return made up to 30/12/08; full list of members | |
| 30 Apr 2008 | AA | Total exemption full accounts made up to 29 June 2007 | |
| 09 Jan 2008 | 363a | Return made up to 30/12/07; full list of members | |
| 27 Nov 2007 | 288a | New secretary appointed | |
| 27 Nov 2007 | 287 | Registered office changed on 27/11/07 from: edbrooke house st johns road woking surrey GU21 7SE | |
| 30 Aug 2007 | 288b | Secretary resigned | |
| 08 May 2007 | AA | Total exemption full accounts made up to 29 June 2006 | |
| 01 Feb 2007 | 363s | Return made up to 30/12/06; full list of members |