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GREEN INC (EU) LIMITED

Company number 07215402

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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)
12 Nov 2015 TM01 Termination of appointment of Sinclair Robert Brown as a director on 6 November 2015
23 Jul 2015 AA Total exemption small company accounts made up to 5 April 2015
16 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 8,539
  • ANNOTATION Clarification a second filed AR01 was registered on 11/01/2019
16 Apr 2015 AD02 Register inspection address has been changed from 24 Wheatlands Swindon Wiltshire SN25 1RL United Kingdom to 31 Birdcombe Road Westlea Swindon SN5 7BJ
07 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 8,539
  • ANNOTATION Clarification a second filed SH01 was registered on 17/12/2018.
15 Oct 2014 AA Total exemption small company accounts made up to 5 April 2014
09 Jul 2014 AP01 Appointment of Mrs Linda Mary Jardine as a director
29 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1,450
  • ANNOTATION Clarification a second filed AR01 was registered on 11/01/2019.
09 Apr 2014 SH01 Statement of capital following an allotment of shares on 7 April 2014
  • GBP 1,725
  • ANNOTATION Clarification a second filed SH01 was registered on 17/12/2018.
07 Jan 2014 AD01 Registered office address changed from , Office 2 the Coach House, Common Platt Purton, Swindon, Wiltshire, SN5 5JZ, United Kingdom on 7 January 2014
06 Jan 2014 AP01 Appointment of Mr Sinclair Robert Brown as a director
12 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
13 Sep 2013 AP01 Appointment of Mrs Susan Jane Wills as a director
12 Sep 2013 AP01 Appointment of Mrs Stephanie Warren as a director
24 Jul 2013 TM01 Termination of appointment of Stephanie Warren as a director
20 Jun 2013 MR01 Registration of charge 072154020001
23 Apr 2013 SH01 Statement of capital following an allotment of shares on 1 December 2012
  • GBP 576
  • ANNOTATION Clarification a second filed SH01 was registered on 17/12/2018.
23 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 11/01/2019.
23 Apr 2013 AD04 Register(s) moved to registered office address
04 Jan 2013 AA Total exemption small company accounts made up to 5 April 2012
23 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 11/01/2019
23 Apr 2012 AD03 Register(s) moved to registered inspection location
23 Apr 2012 CH01 Director's details changed for Mr Bryan Charles Davis on 9 April 2012
23 Apr 2012 CH01 Director's details changed for Mr Bryan Charles Davis on 23 April 2012
23 Apr 2012 AD02 Register inspection address has been changed