GREENZONE FACILITIES MANAGEMENT LIMITED
Company number 06334847
- Company Overview for GREENZONE FACILITIES MANAGEMENT LIMITED (06334847)
- Filing history for GREENZONE FACILITIES MANAGEMENT LIMITED (06334847)
- People for GREENZONE FACILITIES MANAGEMENT LIMITED (06334847)
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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) |
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13 Aug 2018 | AP03 | Appointment of Mrs Louise Helen Taggart as a secretary on 13 August 2018 | |
13 Aug 2018 | TM02 | Termination of appointment of Patrick Alexander Mcconnell as a secretary on 13 August 2018 | |
13 Aug 2018 | CS01 | Confirmation statement made on 6 August 2018 with updates | |
13 Aug 2018 | SH10 | Particulars of variation of rights attached to shares | |
13 Aug 2018 | SH08 | Change of share class name or designation | |
09 Aug 2018 | RESOLUTIONS |
Resolutions
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05 Jan 2018 | AA | Group of companies' accounts made up to 31 March 2017 | |
10 Aug 2017 | CS01 | Confirmation statement made on 6 August 2017 with updates | |
08 Aug 2017 | CH01 | Director's details changed for Brian Mcintyre on 1 August 2017 | |
08 Aug 2017 | CH03 | Secretary's details changed for Mr Patrick Alexander Mcconnell on 1 August 2017 | |
07 Aug 2017 | CH01 | Director's details changed for Simon Peter Sharp on 24 February 2017 | |
04 Aug 2017 | PSC04 | Change of details for Mr David Miller as a person with significant control on 4 August 2017 | |
04 Aug 2017 | PSC04 | Change of details for Mr Patrick Alexander Mcconnell as a person with significant control on 4 August 2017 | |
03 Aug 2017 | CH01 | Director's details changed for Mr David Miller on 1 February 2017 | |
28 Dec 2016 | AA | Group of companies' accounts made up to 31 March 2016 | |
19 Sep 2016 | CS01 | Confirmation statement made on 6 August 2016 with updates | |
08 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
25 Aug 2015 | AR01 |
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
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15 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
28 Aug 2014 | AR01 |
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
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11 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
20 Sep 2013 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 6 August 2013 | |
23 Aug 2013 | AR01 |
Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
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15 Oct 2012 | AP01 | Appointment of Mr Neil Christopher Holland as a director | |
30 Aug 2012 | AA | Total exemption small company accounts made up to 31 March 2012 |