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GREEN AGGREGATES LIMITED

Company number 07261295

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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)
27 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
12 May 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
28 Aug 2014 CH01 Director's details changed for Mr Gregoire Claude Albert Batut on 21 July 2014
15 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1
17 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
12 Sep 2012 TM01 Termination of appointment of Patrick Sulliot as a director
07 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
09 Jan 2012 CH01 Director's details changed for Mr Scott Alexander Wardrop on 9 January 2012
12 Aug 2011 TM01 Termination of appointment of Francois Amosse as a director
12 Aug 2011 AP01 Appointment of Mr Gregoire Claude Albert Batut as a director
11 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
25 Jan 2011 AP01 Appointment of Mr Scott Alexander Wardrop as a director
25 Jan 2011 AP01 Appointment of Mr Francois Jean Amosse as a director
15 Nov 2010 AA01 Current accounting period shortened from 31 May 2011 to 31 December 2010
24 Jun 2010 CERTNM Company name changed greater london contracting LIMITED\certificate issued on 24/06/10
  • RES15 ‐ Change company name resolution on 2010-06-17
24 Jun 2010 CONNOT Change of name notice
21 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted