- Company Overview for CONVERT2GREEN LIMITED (05961283)
- Filing history for CONVERT2GREEN LIMITED (05961283)
- People for CONVERT2GREEN LIMITED (05961283)
- More for CONVERT2GREEN LIMITED (05961283)
| 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) |
|---|---|---|---|
| 01 Aug 2012 | SH06 |
Cancellation of shares. Statement of capital on 1 August 2012
|
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| 01 Aug 2012 | SH03 | Purchase of own shares. | |
| 21 Apr 2012 | AP03 | Appointment of Mr Richard O'keefe as a secretary | |
| 21 Apr 2012 | TM01 | Termination of appointment of Alexander Sneesby as a director | |
| 21 Apr 2012 | TM02 | Termination of appointment of Alexander Sneesby as a secretary | |
| 29 Nov 2011 | AR01 | Annual return made up to 10 October 2011 with full list of shareholders | |
| 16 May 2011 | AP01 | Appointment of Mr Richard Paul O'keefe as a director | |
| 27 Apr 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 05 Jan 2011 | AR01 | Annual return made up to 10 October 2010 with full list of shareholders | |
| 27 May 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 22 Dec 2009 | AR01 | Annual return made up to 10 October 2009 with full list of shareholders | |
| 22 Dec 2009 | CH01 | Director's details changed for Mr Andrew James Webb on 10 October 2009 | |
| 22 Dec 2009 | CH01 | Director's details changed for Alexander Mark Sneesby on 10 October 2009 | |
| 05 Mar 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 14 Oct 2008 | 363a | Return made up to 10/10/08; full list of members | |
| 14 Oct 2008 | 288a | Director appointed michael dwan | |
| 30 Jun 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 30 Jun 2008 | 225 | Accounting reference date extended from 31/10/2007 to 31/12/2007 | |
| 17 Jan 2008 | 363a | Return made up to 10/10/07; full list of members | |
| 17 Jan 2008 | 88(2)R | Ad 01/03/07--------- £ si 249999@1=249999 £ ic 1/250000 | |
| 17 Jan 2008 | 123 | £ nc 100/250000 01/03/07 | |
| 12 Mar 2007 | 287 | Registered office changed on 12/03/07 from: 3 norfolk street, southsea, portsmouth, hampshire, PO5 4DR | |
| 18 Dec 2006 | 287 | Registered office changed on 18/12/06 from: 83 west way, holmes chapel, cheshire, CW47DG | |
| 01 Dec 2006 | 288b | Secretary resigned | |
| 01 Dec 2006 | 288b | Director resigned |