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GREENSANDS (UK) LIMITED

Company number 06366235

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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)
20 Jul 2011 AP01 Appointment of Bronte Louise Somes as a director
20 Jul 2011 TM01 Termination of appointment of Mark Gilligan as a director
05 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
05 Jul 2011 TM01 Termination of appointment of Mark Walters as a director
05 Jul 2011 AP01 Appointment of Peter Szymon Antolik as a director
06 May 2011 MG01 Duplicate mortgage certificatecharge no:2
05 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
15 Nov 2010 CH01 Director's details changed for Jaron Yuen on 15 November 2010
17 Aug 2010 AA Full accounts made up to 31 March 2010
09 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
16 Feb 2010 AP01 Appointment of Keith Budinger as a director
15 Feb 2010 AP01 Appointment of Mark Alan Walters as a director
05 Feb 2010 AP01 Appointment of Mr Toby Simon Buscombe as a director
28 Jan 2010 TM01 Termination of appointment of Phillip Peters as a director
20 Jan 2010 TM01 Termination of appointment of Andrew Cunanan as a director
24 Dec 2009 CH03 Secretary's details changed for Kevin Gregory Hall on 1 December 2009
23 Dec 2009 CH01 Director's details changed for Mark Gilligan on 1 December 2009
23 Dec 2009 CH01 Director's details changed for Michael Anthony Nagle on 1 December 2009
23 Dec 2009 CH01 Director's details changed for Mr Phillip William Peters on 1 December 2009
23 Dec 2009 CH01 Director's details changed for Andrew Scott Cunanan on 1 December 2009
23 Nov 2009 TM01 Termination of appointment of Steven Bickerton as a director
10 Sep 2009 288a Director appointed jaron yuen
09 Sep 2009 288a Director appointed mark gilligan
05 Sep 2009 363a Return made up to 07/08/09; full list of members