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GREENSOLVE LIMITED

Company number 05677102

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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)
26 Sep 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 158	View PDF Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 158 - link opens in a new window - 4 pages (4 pages)
26 Sep 2013	CH01	Director's details changed for Mr Tom Spaul on 26 September 2013	View PDF Director's details changed for Mr Tom Spaul on 26 September 2013 - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	AD01	Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY on 26 September 2013	View PDF Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY on 26 September 2013 - link opens in a new window - 1 page (1 page)
16 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
04 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
30 Aug 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	View PDF Annual return made up to 30 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Feb 2012	TM01	Termination of appointment of David Lusher as a director	View PDF Termination of appointment of David Lusher as a director - link opens in a new window - 1 page (1 page)
01 Feb 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	View PDF Annual return made up to 16 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Jan 2012	TM02	Termination of appointment of Richard Berry as a secretary	View PDF Termination of appointment of Richard Berry as a secretary - link opens in a new window - 1 page (1 page)
22 Dec 2011	AP03	Appointment of Mr Robert Charles Hunt as a secretary	View PDF Appointment of Mr Robert Charles Hunt as a secretary - link opens in a new window - 1 page (1 page)
11 Aug 2011	AP01	Appointment of Mr David Lusher as a director	View PDF Appointment of Mr David Lusher as a director - link opens in a new window - 2 pages (2 pages)
10 Aug 2011	AP01	Appointment of David Andrew Gerrard as a director	View PDF Appointment of David Andrew Gerrard as a director - link opens in a new window - 3 pages (3 pages)
08 Aug 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 January 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
03 Aug 2011	AP03	Appointment of Richard Douglas Berry as a secretary	View PDF Appointment of Richard Douglas Berry as a secretary - link opens in a new window - 3 pages (3 pages)
02 Aug 2011	AP01	Appointment of Tom Spaul as a director	View PDF Appointment of Tom Spaul as a director - link opens in a new window - 3 pages (3 pages)
02 Aug 2011	TM01	Termination of appointment of Paul Mintern as a director	View PDF Termination of appointment of Paul Mintern as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	TM01	Termination of appointment of Richard Booth as a director	View PDF Termination of appointment of Richard Booth as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	TM01	Termination of appointment of Richard Taylor as a director	View PDF Termination of appointment of Richard Taylor as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	TM02	Termination of appointment of Richard Taylor as a secretary	View PDF Termination of appointment of Richard Taylor as a secretary - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	AD01	Registered office address changed from Unit 6C Arnold Business Park Branbridges Road East Peckham Tonbridge Kent TN12 5LG on 2 August 2011	View PDF Registered office address changed from Unit 6C Arnold Business Park Branbridges Road East Peckham Tonbridge Kent TN12 5LG on 2 August 2011 - link opens in a new window - 2 pages (2 pages)
07 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 5 pages (5 pages)
08 Apr 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 7 pages (7 pages)
31 Jan 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	View PDF Annual return made up to 16 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Aug 2010	CH03	Secretary's details changed for Richard Graham Taylor on 4 August 2010	View PDF Secretary's details changed for Richard Graham Taylor on 4 August 2010 - link opens in a new window - 3 pages (3 pages)
22 Apr 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 6 pages (6 pages)

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