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GREENVIRONMENT PLC

Company number 05355615

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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)
19 Mar 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2012 SH01 Statement of capital following an allotment of shares on 2 August 2012
  • GBP 1,750,041.7
13 Jun 2012 SH01 Statement of capital following an allotment of shares on 5 June 2012
  • GBP 1,550,041.7
13 Jun 2012 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 1,486,041.7
20 Apr 2012 SH01 Statement of capital following an allotment of shares on 18 April 2012
  • GBP 1,114,041.7
02 Apr 2012 SH01 Statement of capital following an allotment of shares on 15 March 2012
  • GBP 913,460.7
26 Mar 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
16 Feb 2012 SH01 Statement of capital following an allotment of shares on 15 February 2012
  • GBP 913,460.7
27 Jan 2012 SH01 Statement of capital following an allotment of shares on 23 January 2012
  • GBP 885,660.7
05 Dec 2011 TM01 Termination of appointment of Carsten Gerhard Gropp as a director on 28 September 2011
30 Nov 2011 SH01 Statement of capital following an allotment of shares on 25 November 2011
  • GBP 819,410.7
30 Nov 2011 SH01 Statement of capital following an allotment of shares on 25 November 2011
  • GBP 819,410.7
12 Oct 2011 SH02 Consolidation of shares on 29 September 2011
12 Oct 2011 MA Memorandum and Articles of Association
05 Oct 2011 CH01 Director's details changed for Mr Martti Juhani Hintikka on 28 September 2011
05 Oct 2011 CH01 Director's details changed for Matti Pekka Malkamaki on 28 September 2011
05 Oct 2011 CH01 Director's details changed for Peter Dorner on 28 September 2011
05 Oct 2011 CH01 Director's details changed for Carsten Gerhard Gropp on 28 September 2011
05 Oct 2011 AP01 Appointment of Mr Henry Paul Whittaker as a director on 28 September 2011
05 Oct 2011 AP01 Appointment of Mr Matti Juhani Jaakola as a director on 28 September 2011
05 Oct 2011 AP01 Appointment of Mr Michael Dieter Gawenda as a director on 28 September 2011
30 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Consolidate shares 28/09/2011
23 Sep 2011 AA Group of companies' accounts made up to 28 February 2011
19 Sep 2011 SH01 Statement of capital following an allotment of shares on 19 September 2011
  • GBP 819,411.34