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GREENREDEEM LTD

Company number 06864993

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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)
13 Apr 2016 AA Accounts for a small company made up to 30 September 2015
22 Jun 2015 AA Accounts for a small company made up to 30 September 2014
19 Jun 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
21 Jul 2014 AAMD Amended total exemption small company accounts made up to 31 March 2013
04 Jun 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
30 May 2014 AA Accounts for a small company made up to 30 September 2013
22 May 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 September 2013
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Nov 2013 CERTNM Company name changed recycle rewards LTD\certificate issued on 01/11/13
  • RES15 ‐ Change company name resolution on 2013-11-01
  • NM01 ‐ Change of name by resolution
01 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
15 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
25 Apr 2013 AP01 Appointment of Mr Clayton Sinclair Sullivan-Webb as a director
25 Apr 2013 AP01 Appointment of Neil Norman Grundon as a director
25 Apr 2013 TM01 Termination of appointment of Charles Watt as a director
25 Apr 2013 AD01 Registered office address changed from 7 Hanover Square London W1S 1HQ England on 25 April 2013
25 Apr 2013 AA01 Previous accounting period shortened from 31 December 2013 to 31 March 2013
10 Apr 2013 MISC Section 519
23 Oct 2012 AD01 Registered office address changed from 5Th Floor 34 Dover Street London W1S 4NG United Kingdom on 23 October 2012
08 Aug 2012 AA Accounts for a small company made up to 31 December 2011
26 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
26 Apr 2012 CH01 Director's details changed for Mr Charles Andrew Watt on 26 April 2012
03 Oct 2011 AA Accounts for a small company made up to 31 December 2010
05 Jul 2011 TM01 Termination of appointment of Matthew Tucker as a director
05 Jul 2011 TM02 Termination of appointment of Matthew Tucker as a secretary
05 Jul 2011 AP01 Appointment of Mr Charles Andrew Watt as a director