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GREENWICH SERVICE PLUS LIMITED

Company number 07065923

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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)
11 Oct 2018	AP01	Appointment of Mr Mirsad Bakalovic as a director on 1 October 2018	View PDF Appointment of Mr Mirsad Bakalovic as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	TM01	Termination of appointment of Peter John Brooks as a director on 23 May 2018	View PDF Termination of appointment of Peter John Brooks as a director on 23 May 2018 - link opens in a new window - 1 page (1 page)
05 Apr 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
05 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Observers 20/03/2018	View PDF Resolutions RES13 ‐ Observers 20/03/2018 - link opens in a new window - 2 pages (2 pages)
08 Mar 2018	TM01	Termination of appointment of Stephen John Evans as a director on 8 March 2018	View PDF Termination of appointment of Stephen John Evans as a director on 8 March 2018 - link opens in a new window - 1 page (1 page)
31 Jan 2018	TM01	Termination of appointment of Gurmel Singh Kandola as a director on 31 January 2018	View PDF Termination of appointment of Gurmel Singh Kandola as a director on 31 January 2018 - link opens in a new window - 1 page (1 page)
24 Jan 2018	RP04AP01	Second filing for the appointment of Kevin Gibbs as a director	View PDF Second filing for the appointment of Kevin Gibbs as a director - link opens in a new window - 6 pages (6 pages)
19 Jan 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
19 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Company business 02/01/2018 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 02/01/2018 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	AP01	Appointment of Mr Kevin Michael Gibbs as a director on 5 January 2018 ANNOTATION Clarification a second filed AP01 was registered on 24/01/2018.	View PDF Appointment of Mr Kevin Michael Gibbs as a director on 5 January 2018 ANNOTATION Clarification a second filed AP01 was registered on 24/01/2018. - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 27 pages (27 pages)
17 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with no updates	View PDF Confirmation statement made on 4 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2017	TM01	Termination of appointment of John Patrick Comber as a director on 29 August 2017	View PDF Termination of appointment of John Patrick Comber as a director on 29 August 2017 - link opens in a new window - 1 page (1 page)
29 Aug 2017	AP01	Appointment of Mr Ian Tasker as a director on 29 August 2017	View PDF Appointment of Mr Ian Tasker as a director on 29 August 2017 - link opens in a new window - 2 pages (2 pages)
28 Dec 2016	AP01	Appointment of Mr John Patrick Comber as a director on 13 December 2016	View PDF Appointment of Mr John Patrick Comber as a director on 13 December 2016 - link opens in a new window - 2 pages (2 pages)
13 Dec 2016	TM01	Termination of appointment of Matthew Norwell as a director on 13 December 2016	View PDF Termination of appointment of Matthew Norwell as a director on 13 December 2016 - link opens in a new window - 1 page (1 page)
17 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	View PDF Confirmation statement made on 4 November 2016 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2016	OC	S1096 Court Order to Rectify	View PDF S1096 Court Order to Rectify - link opens in a new window - 1 page (1 page)
26 Sep 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 25 pages (25 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
15 Jun 2016	AP01	Appointment of Matthew Norwell as a director on 16 May 2016	View PDF Appointment of Matthew Norwell as a director on 16 May 2016 - link opens in a new window - 3 pages (3 pages)
08 Jun 2016	ANNOTATION	Rectified the RES01 was removed from the register on 27/09/2016 pursuant to court order
02 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
01 Jun 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
01 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)

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GREENWICH SERVICE PLUS LIMITED

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