- Company Overview for GREEN GRP LOGISTICS LIMITED (06717076)
- Filing history for GREEN GRP LOGISTICS LIMITED (06717076)
- People for GREEN GRP LOGISTICS LIMITED (06717076)
- Charges for GREEN GRP LOGISTICS LIMITED (06717076)
- More for GREEN GRP LOGISTICS LIMITED (06717076)
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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09 Sep 2013 | TM01 | Termination of appointment of Gary Herdman as a director | |
31 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
06 Jul 2013 | MR01 | Registration of charge 067170760003 | |
02 Nov 2012 | AR01 | Annual return made up to 7 October 2012 with full list of shareholders | |
30 Oct 2012 | AP01 | Appointment of Mr James Edward Criddle as a director | |
29 Oct 2012 | AD01 | Registered office address changed from Pearl Business & Enterprise Park Sandbeck Way Hellaby Rotherham S66 8QL on 29 October 2012 | |
31 May 2012 | TM01 | Termination of appointment of Samir Boudjada as a director | |
31 May 2012 | TM02 | Termination of appointment of Samir Boudjada as a secretary | |
03 May 2012 | AA | Total exemption full accounts made up to 31 October 2011 | |
26 Jan 2012 | SH01 |
Statement of capital following an allotment of shares on 28 October 2011
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26 Jan 2012 | RESOLUTIONS |
Resolutions
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23 Dec 2011 | AR01 | Annual return made up to 7 October 2011 with full list of shareholders | |
17 Oct 2011 | AAMD | Amended accounts made up to 31 October 2010 | |
02 Aug 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
28 Feb 2011 | TM01 | Termination of appointment of Peter Osborne as a director | |
25 Feb 2011 | AP01 | Appointment of Mr Peter Gordon Osborne as a director | |
21 Dec 2010 | AR01 | Annual return made up to 7 October 2010 with full list of shareholders | |
21 Dec 2010 | CH03 | Secretary's details changed for Samir Boudjada on 6 October 2010 | |
29 Nov 2010 | AP01 | Appointment of Mr Samir Boudjada as a director | |
19 Nov 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
07 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
12 Aug 2010 | SH01 |
Statement of capital following an allotment of shares on 31 July 2010
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12 Aug 2010 | RESOLUTIONS |
Resolutions
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11 Aug 2010 | TM01 | Termination of appointment of Maciej Slusarczyk as a director | |
17 Jun 2010 | AP03 | Appointment of Samir Boudjada as a secretary |