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GREENCUP LTD

Company number 05715747

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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)
09 Mar 2018 PSC01 Notification of Per Lennart Grahn as a person with significant control on 21 February 2017
09 Mar 2018 PSC01 Notification of Mikael Lofberg as a person with significant control on 21 February 2017
09 Mar 2018 PSC01 Notification of Anders Lofberg as a person with significant control on 21 February 2017
10 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
28 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
27 Oct 2016 AA Accounts for a dormant company made up to 28 February 2016
24 Feb 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
24 Feb 2016 TM01 Termination of appointment of Erik Hedlund as a director on 4 December 2015
24 Feb 2016 AP01 Appointment of Mr per Lennart Grahn as a director on 4 December 2015
05 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
20 May 2015 AP03 Appointment of Mr Gaurav Gandhi as a secretary on 6 March 2015
20 May 2015 TM02 Termination of appointment of Paul Baxter as a secretary on 6 March 2015
20 May 2015 AP01 Appointment of Mr Erik Hedlund as a director on 6 March 2015
20 May 2015 TM01 Termination of appointment of Gaurav Gandhi as a director on 6 March 2015
19 May 2015 TM01 Termination of appointment of Jeremy Paul Talbot Knight as a director on 6 March 2015
19 May 2015 AP01 Appointment of Mr Gaurav Gandhi as a director on 6 March 2015
11 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2
05 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
27 Mar 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 2
21 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
20 Mar 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
20 Mar 2013 CH03 Secretary's details changed for Mr Paul Baxter on 1 September 2012
10 Nov 2012 AA Accounts for a dormant company made up to 28 February 2012
01 Jun 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
22 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011