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GREENWAY INFRASTRUCTURE CAPITAL PLC

Company number 05966493

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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)
01 Oct 2024 CS01 Confirmation statement made on 18 September 2024 with no updates
15 Jul 2024 AA Full accounts made up to 31 December 2023
29 Apr 2024 PSC02 Notification of Greenway Infrastructure Capital Holdings Limited as a person with significant control on 6 April 2016
29 Apr 2024 PSC07 Cessation of Greenway Infrastructure Captal Holdings Limited as a person with significant control on 6 April 2016
13 Dec 2023 AA Full accounts made up to 31 December 2022
05 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2023 CS01 Confirmation statement made on 18 September 2023 with no updates
04 Sep 2023 CH02 Director's details changed for Tmf Corporate Directors Limited on 24 July 2023
04 Sep 2023 CH02 Director's details changed for Joint Corporate Services Limited on 24 July 2023
01 Sep 2023 PSC06 Change of details for Greenway Infrastructure Captal Holdings Limited as a person with significant control on 24 July 2023
01 Sep 2023 CH01 Director's details changed for Mr. Andrew Wallace on 24 July 2023
01 Sep 2023 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
24 Jul 2023 AD01 Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
29 Sep 2022 CS01 Confirmation statement made on 18 September 2022 with no updates
17 Aug 2022 AA Full accounts made up to 31 December 2021
24 Feb 2022 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary on 22 February 2022
24 Feb 2022 TM02 Termination of appointment of Joint Secretarial Services Limited as a secretary on 22 February 2022
26 Nov 2021 CH01 Director's details changed for Andrew Wallace on 24 November 2021
21 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
12 Jul 2021 AA Full accounts made up to 31 December 2020
09 Jan 2021 AA Full accounts made up to 31 December 2019
04 Nov 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
01 Apr 2020 AP01 Appointment of Andrew Wallace as a director on 31 March 2020
01 Apr 2020 TM01 Termination of appointment of Stephen William Spencer Norton as a director on 31 March 2020