CONVERT2GREEN LIMITED

Company number 05961283

Date	Type	Description	View / Download
10 Jan 2017	AA	Accounts for a small company made up to 27 March 2016	(8 pages)
16 Dec 2016	TM01	Termination of appointment of Norman Heskin as a director on 16 December 2016	(1 page)
16 Dec 2016	TM01	Termination of appointment of Robert Behan as a director on 16 December 2016	(1 page)
16 Dec 2016	AP01	Appointment of Mr Thomas Joseph Lawrence Kirwan as a director on 16 December 2016	(2 pages)
16 Dec 2016	AP01	Appointment of Mr John Michael Burton as a director on 16 December 2016	(2 pages)
26 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(6 pages)
26 Oct 2016	AD01	Registered office address changed from , Unit 1B Brooks Lane, Brooks Lane Industrial Estate, Middlewich, Cheshire, CW10 0JG to . Battlefield Road Shrewsbury Shropshire SY1 4AH on 26 October 2016	(1 page)
26 Apr 2016	AA01	Previous accounting period shortened from 31 March 2016 to 27 March 2016	(3 pages)
07 Dec 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
05 Nov 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 198,608	(4 pages)
03 Nov 2015	AP01	Appointment of Mr Robert Behan as a director on 5 August 2015	(2 pages)
03 Nov 2015	AP01	Appointment of Mr Norman Heskin as a director on 5 August 2015	(2 pages)
03 Nov 2015	TM01	Termination of appointment of Andrew James Webb as a director on 5 August 2015	(1 page)
03 Nov 2015	TM01	Termination of appointment of Michael Dwan as a director on 5 August 2015	(1 page)
03 Nov 2015	TM01	Termination of appointment of Richard Paul O'keefe as a director on 5 August 2015	(1 page)
03 Nov 2015	TM01	Termination of appointment of Frederick John Barnes as a director on 5 August 2015	(1 page)
03 Nov 2015	TM02	Termination of appointment of Richard O'keefe as a secretary on 5 August 2015	(1 page)
30 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
07 Nov 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 198,608	(7 pages)
08 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
01 Dec 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-12-01 GBP 198,608	(7 pages)
12 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
12 Dec 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(6 pages)
22 Oct 2012	AP01	Appointment of Mr Frederick Barnes as a director	(2 pages)
06 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(9 pages)

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