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THE GREEN TRANSPORT COMPANY LIMITED

Company number 05456298

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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)
13 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
08 Jun 2016 AA Total exemption full accounts made up to 31 July 2015
05 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-05
  • GBP 1,002
03 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1,002
02 Jun 2015 TM01 Termination of appointment of John Martin Handley as a director on 11 May 2015
11 May 2015 AA Total exemption full accounts made up to 31 July 2014
13 Jun 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1,002
16 May 2014 AA Full accounts made up to 31 July 2013
21 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
18 Mar 2013 TM01 Termination of appointment of Michael Burkitt as a director
24 Jan 2013 AA Full accounts made up to 31 July 2012
21 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
21 May 2012 TM02 Termination of appointment of M&R Secretarial Services Limited as a secretary
27 Apr 2012 AA Full accounts made up to 31 July 2011
07 Jul 2011 AP01 Appointment of Mr Michael Thomas Burkitt as a director
22 Jun 2011 AD01 Registered office address changed from C/O Nick Hughes 78-84 Colmore Row Birmingham B3 2AB United Kingdom on 22 June 2011
27 May 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
07 Mar 2011 AA Accounts for a small company made up to 31 July 2010
15 Nov 2010 TM01 Termination of appointment of Steven Jukes as a director
11 Nov 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2010 SH01 Statement of capital following an allotment of shares on 5 November 2010
  • GBP 1,002
19 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 5
14 Oct 2010 AP01 Appointment of Mr John Martin Handley as a director
14 Oct 2010 AD01 Registered office address changed from the White House 111 New Street Birmingham West Midlands B2 4EU United Kingdom on 14 October 2010
14 Oct 2010 AP04 Appointment of M&R Secretarial Services Limited as a secretary