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GREENLIGHT SAFETY CONSULTANCY LTD

Company number 07055507

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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)
28 Nov 2017 CS01 Confirmation statement made on 23 October 2017 with updates
02 May 2017 AA Total exemption full accounts made up to 31 December 2016
24 Oct 2016 CS01 Confirmation statement made on 23 October 2016 with updates
12 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Dec 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,000
30 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Feb 2015 SH08 Change of share class name or designation
09 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Remove auth capital restrictions/ limits applied to directors authority 18/11/2014
12 Jan 2015 CH01 Director's details changed for Mr Daniel Lee Symons on 12 January 2015
12 Jan 2015 CH01 Director's details changed for Mr Paul Dean Symons on 12 January 2015
09 Jan 2015 AD01 Registered office address changed from Suite 1 Poseidon House Neptune Park Cattedown Plymouth PL4 0SN to Bergstrand House Parkwood Close Roborough Plymouth PL6 7SG on 9 January 2015
04 Dec 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Oct 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1,000
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jan 2013 CH01 Director's details changed for Mr Daniel Lee Symons on 20 December 2012
23 Nov 2012 AP01 Appointment of Mr Paul Dean Symons as a director
29 Oct 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
09 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Feb 2012 TM01 Termination of appointment of Paul Symons as a director
02 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
22 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
09 Nov 2010 CH01 Director's details changed for Mr Daniel Lee Symons on 23 October 2010
09 Nov 2010 AD01 Registered office address changed from Ground Floor North Quay House Sutton Harbour Plymouth Devon PL4 0RA on 9 November 2010