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GREENSANDS EUROPE LIMITED

Company number 06366236

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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 2016 TM01 Termination of appointment of Paul John Moy as a director on 20 July 2016
20 Jul 2016 AP01 Appointment of Mr Jeffrey Lance Woodard as a director on 20 July 2016
15 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
11 Jul 2016 AP01 Appointment of Mr Randy Allan Daniels as a director on 28 June 2016
30 Jun 2016 AP01 Appointment of Mr Hamish Nihal Malcolm De Run as a director on 28 June 2016
14 Jun 2016 TM01 Termination of appointment of Jeffrey Lance Woodard as a director on 19 May 2016
09 Mar 2016 AP01 Appointment of Mr Brian Michael Goodwin as a director on 23 February 2016
08 Mar 2016 TM01 Termination of appointment of Paul Ryan as a director on 23 February 2016
04 Dec 2015 AP03 Appointment of Joanne Statton as a secretary on 1 December 2015
04 Dec 2015 TM02 Termination of appointment of Kevin Gregory Hall as a secretary on 30 November 2015
19 Aug 2015 AA Full accounts made up to 31 March 2015
14 Aug 2015 TM01 Termination of appointment of Craig Donald Mcallister as a director on 4 August 2015
14 Aug 2015 TM01 Termination of appointment of Keith Budinger as a director on 4 August 2015
13 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,000,000
10 Mar 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed AP01 for Jeffrey Woodard
06 Feb 2015 AP01 Appointment of Mr Andrew Truscott as a director on 7 January 2015
29 Jan 2015 TM01 Termination of appointment of Peter Szymon Antolik as a director on 7 January 2015
05 Sep 2014 AA Full accounts made up to 31 March 2014
04 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1,000,000
30 May 2014 AP01 Appointment of Mr Jeffrey Lance Woodard as a director on 28 May 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 10/03/2015
12 May 2014 TM01 Termination of appointment of Martin Roughead as a director
12 May 2014 TM01 Termination of appointment of Jaron Yuen as a director
18 Nov 2013 CH01 Director's details changed for Paul Ryan on 18 November 2013
15 Aug 2013 AA Full accounts made up to 31 March 2013
25 Jul 2013 AP01 Appointment of Craig Mcallister as a director