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GREEN MOUNTAIN DC UK LIMITED

Company number 06501672

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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)
10 Mar 2016 CH01 Director's details changed for Mr John Thompson on 10 March 2016
11 Jan 2016 AA Full accounts made up to 31 March 2015
30 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
06 Jan 2015 AA Full accounts made up to 31 March 2014
28 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1
17 Dec 2013 TM01 Termination of appointment of Nigel Stevens as a director
18 Nov 2013 AA Full accounts made up to 31 March 2013
02 Aug 2013 CH01 Director's details changed for Mr Nigel Graham Patrick Stevens on 2 August 2013
02 Aug 2013 CH01 Director's details changed for Mr John Thompson on 2 August 2013
02 Aug 2013 CH01 Director's details changed for Mr Stuart Sutton on 2 August 2013
24 May 2013 AD01 Registered office address changed from Norfolk House East 499 Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AH on 24 May 2013
11 Apr 2013 MR04 Satisfaction of charge 3 in full
11 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 5
11 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 6
11 Apr 2013 MR04 Satisfaction of charge 4 in full
22 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
22 Mar 2013 CH01 Director's details changed for Mr John Thompson on 22 March 2013
22 Mar 2013 CH01 Director's details changed for Mr Stuart Sutton on 22 March 2013
22 Mar 2013 CH01 Director's details changed for Mr Nigel Graham Patrick Stevens on 22 March 2013
20 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Mar 2013 CH01 Director's details changed for Mr Stuart Sutton on 6 March 2013
19 Dec 2012 AA Full accounts made up to 31 March 2012
13 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2012 TM01 Termination of appointment of Martin Lynch as a director
18 Apr 2012 AP01 Appointment of Mr Stuart Sutton as a director