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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)
20 May 2011 SH01 Statement of capital following an allotment of shares on 19 May 2011
  • GBP 779,411.34
09 May 2011 SH01 Statement of capital following an allotment of shares on 5 May 2011
  • GBP 731,411.34
28 Mar 2011 SH01 Statement of capital following an allotment of shares on 23 March 2011
  • GBP 716,411.34
28 Mar 2011 SH01 Statement of capital following an allotment of shares on 18 March 2011
  • GBP 665,314.01
25 Mar 2011 CH01 Director's details changed for Carsten Gerhard Gropp on 21 March 2011
16 Mar 2011 SH01 Statement of capital following an allotment of shares on 15 March 2011
  • GBP 660,314.01
04 Mar 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
21 Feb 2011 SH01 Statement of capital following an allotment of shares on 21 February 2011
  • GBP 543,647.01
20 Jan 2011 SH01 Statement of capital following an allotment of shares on 7 January 2011
  • GBP 22,500
15 Dec 2010 SH01 Statement of capital following an allotment of shares on 14 December 2010
  • GBP 40,000
09 Sep 2010 AA Accounts for a dormant company made up to 28 February 2010
13 Aug 2010 TM01 Termination of appointment of Mika Krieger as a director
26 May 2010 AP01 Appointment of Matti Pekka Malkamaki as a director
26 May 2010 AP01 Appointment of Mika Rafael Krieger as a director
26 May 2010 AP01 Appointment of Mr Martti Juhani Hintikka as a director
26 May 2010 AP01 Appointment of Carsten Gerhard Gropp as a director
26 May 2010 AP04 Appointment of H S (Nominees) Limited as a secretary
26 May 2010 TM01 Termination of appointment of Julius Csurgo as a director
26 May 2010 AD01 Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 26 May 2010
26 May 2010 AP01 Appointment of Peter Dorner as a director
26 May 2010 TM01 Termination of appointment of Preston Shea as a director
26 May 2010 TM02 Termination of appointment of Uk Company Secretaries Ltd as a secretary
21 Apr 2010 SH01 Statement of capital following an allotment of shares on 19 April 2010
  • GBP 468,647
20 Apr 2010 SH01 Statement of capital following an allotment of shares on 15 April 2010
  • GBP 439,523.9
16 Apr 2010 SH01 Statement of capital following an allotment of shares on 15 April 2010
  • GBP 398,699