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A SHADE GREENER LIMITED

Company number 06922318

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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)
22 Mar 2016 AP01 Appointment of Mr Anthony William Jude Cundall as a director on 31 January 2016
07 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000
07 Mar 2016 TM01 Termination of appointment of Anne Elizabeth Emmerson as a director on 31 January 2016
07 Mar 2016 TM01 Termination of appointment of Simon Robert Duncan as a director on 31 January 2016
07 Mar 2016 TM01 Termination of appointment of Anthony William Jude Cundall as a director on 31 January 2016
07 Mar 2016 TM01 Termination of appointment of John Clegg as a director on 31 January 2016
07 Mar 2016 TM01 Termination of appointment of Gary Anderson as a director on 31 January 2016
03 Jun 2015 MR01 Registration of charge 069223180010, created on 29 May 2015
26 May 2015 MR04 Satisfaction of charge 6 in full
15 May 2015 AA Full accounts made up to 30 September 2014
07 May 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1,000
10 Mar 2015 AP01 Appointment of Mr John Clegg as a director on 1 February 2015
07 Jul 2014 AA Full accounts made up to 30 September 2013
23 Jun 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 1,000
17 Jun 2014 TM01 Termination of appointment of Sarah Dyson as a director
09 Dec 2013 AP01 Appointment of Mr Anthony William Jude Cundall as a director
10 Jul 2013 TM01 Termination of appointment of John Wade as a director
05 Jul 2013 MR04 Satisfaction of charge 9 in full
01 Jul 2013 AA Full accounts made up to 30 September 2012
17 May 2013 AP01 Appointment of Mr Gary Anderson as a director
12 Apr 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
09 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 8
09 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 7
09 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 9
03 Apr 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders