GREEN WHARF LIMITED

Company number 07009228

Date	Type	Description	View / Download
17 May 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
01 Mar 2016	AP01	Appointment of Mr Keith Proffitt as a director on 26 February 2016	(2 pages)
01 Mar 2016	TM01	Termination of appointment of John Richard Ashworth as a director on 26 February 2016	(1 page)
04 Sep 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-04 USD 1,860,085,002	(5 pages)
28 May 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(19 pages)
28 May 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
28 May 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(216 pages)
28 May 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
07 Jan 2015	SH01	Statement of capital following an allotment of shares on 15 December 2014 USD 1,860,085,002	(4 pages)
25 Sep 2014	SH01	Statement of capital following an allotment of shares on 17 September 2014 USD 1,241,695,002	(4 pages)
04 Sep 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-04 USD 41,695,002	(5 pages)
15 May 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(20 pages)
15 May 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(217 pages)
15 May 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
15 May 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
10 Jan 2014	AP01	Appointment of Mr John Richard Ashworth as a director	(2 pages)
10 Jan 2014	TM01	Termination of appointment of Sally Johnson as a director	(1 page)
04 Sep 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-09-04 USD 41,695,002	(5 pages)
24 May 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(21 pages)
24 May 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(189 pages)
14 May 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
14 May 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
13 Mar 2013	CH01	Director's details changed for Mr Andrew John Midgley on 12 March 2013	(2 pages)
05 Nov 2012	CH01	Director's details changed for Mr Andrew John Midgley on 17 October 2012	(3 pages)
25 Oct 2012	AP03	Appointment of Natalie Jane Dale as a secretary	(3 pages)

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