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GREENTECH DISTRIBUTION PLC

Company number 07168990

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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 Jan 2015	CERTNM	Company name changed greentech recycling PLC\certificate issued on 13/01/15 RES15 ‐ Change company name resolution on 2015-01-05	View PDF Company name changed greentech recycling PLC\certificate issued on 13/01/15 RES15 ‐ Change company name resolution on 2015-01-05 - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-01-05
13 Jan 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Dec 2014	MR01	Registration of charge 071689900003, created on 28 November 2014	View PDF Registration of charge 071689900003, created on 28 November 2014 - link opens in a new window - 12 pages (12 pages)
06 Nov 2014	AD01	Registered office address changed from The Old House West Street Marlow Bucks SL7 2LX to Unit L Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS on 6 November 2014	View PDF Registered office address changed from The Old House West Street Marlow Bucks SL7 2LX to Unit L Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS on 6 November 2014 - link opens in a new window - 1 page (1 page)
07 May 2014	AA	Full accounts made up to 28 February 2014	View PDF Full accounts made up to 28 February 2014 - link opens in a new window - 22 pages (22 pages)
24 Mar 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 50,000	View PDF Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
19 Dec 2013	MR01	Registration of charge 071689900002	View PDF Registration of charge 071689900002 - link opens in a new window - 15 pages (15 pages)
05 Jun 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
05 Jun 2013	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 33 pages (33 pages)
05 Jun 2013	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)
05 Jun 2013	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
05 Jun 2013	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
05 Jun 2013	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
17 May 2013	AA	Full accounts made up to 28 February 2013	View PDF Full accounts made up to 28 February 2013 - link opens in a new window - 15 pages (15 pages)
17 Apr 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	View PDF Annual return made up to 25 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Mar 2013	SH01	Statement of capital following an allotment of shares on 1 March 2013 GBP 50,000	View PDF Statement of capital following an allotment of shares on 1 March 2013 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
15 Mar 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
22 Aug 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 6 pages (6 pages)
08 Mar 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	View PDF Annual return made up to 25 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Oct 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 6 pages (6 pages)
22 Mar 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	View PDF Annual return made up to 25 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Mar 2011	CH03	Secretary's details changed for Mr Clive Merrick on 1 January 2011	View PDF Secretary's details changed for Mr Clive Merrick on 1 January 2011 - link opens in a new window - 2 pages (2 pages)

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GREENTECH DISTRIBUTION PLC

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