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GREEN METALS LIMITED

Company number 05869937

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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)
30 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
04 Jan 2015 SH01 Statement of capital following an allotment of shares on 30 December 2014
  • GBP 9,327
04 Jan 2015 SH01 Statement of capital following an allotment of shares on 11 September 2014
  • GBP 9,152
12 Sep 2014 AP01 Appointment of Mr Charles Douglas Green as a director on 1 September 2014
12 Sep 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
23 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Oct 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 8,450.6
02 Oct 2013 SH01 Statement of capital following an allotment of shares on 16 May 2013
  • GBP 8,450.6
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
28 Jun 2013 SH01 Statement of capital following an allotment of shares on 25 February 2013
  • GBP 8,114.2
28 Jun 2013 AD02 Register inspection address has been changed from 8 Ongar Road London London SW6 1RJ England
28 Jun 2013 TM01 Termination of appointment of James Hamilton as a director
28 Jun 2013 AP01 Appointment of Mr Peter Jonathan Curry as a director
14 Aug 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
24 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
28 Mar 2012 SH01 Statement of capital following an allotment of shares on 28 March 2012
  • GBP 6,243
21 Feb 2012 SH01 Statement of capital following an allotment of shares on 21 February 2012
  • GBP 6,043
23 Jan 2012 SH01 Statement of capital following an allotment of shares on 23 January 2012
  • GBP 5,761
05 Sep 2011 AA Total exemption full accounts made up to 30 September 2010
02 Aug 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
02 Aug 2011 TM02 Termination of appointment of Richard Stevens as a secretary
12 Jul 2011 AP01 Appointment of Dr Christopher Herbert Roads as a director
27 Jun 2011 AP01 Appointment of Mr Julian Antony Hopes as a director
26 Jun 2011 AP01 Appointment of Dr Carsten Detlev Holger Schwandt as a director
27 Jul 2010 SH01 Statement of capital following an allotment of shares on 25 March 2010
  • GBP 2,880