PERFECT GREEN HEATING LIMITED

Company number 07275815

Date	Type	Description	View / Download
30 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(10 pages) Download iXBRL
10 Sep 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1,000	(5 pages)
10 Sep 2015	CH02	Director's details changed for Perfect Green Group Ltd on 9 September 2015	(1 page)
10 Jun 2015	AD01	Registered office address changed from 7.03 the Deco Building Paintworks Bath Road Bristol BS4 3EH England to The West Wing - 1 Glass Wharf Temple Quay Bristol BS2 0EL on 10 June 2015	(1 page)
04 Dec 2014	AD01	Registered office address changed from 7.04 the Deco Building Paintworks Bath Road Bristol BS4 3EA England to 7.03 the Deco Building Paintworks Bath Road Bristol BS4 3EH on 4 December 2014	(1 page)
27 Oct 2014	AD01	Registered office address changed from 7.03 the Deco Building Paintworks Bath Road Bristol BS4 3EH England to 7.04 the Deco Building Paintworks Bath Road Bristol BS4 3EA on 27 October 2014	(1 page)
27 Oct 2014	AD01	Registered office address changed from Hollywood Estate Hollywood Lane Bristol BS10 7TW to 7.04 the Deco Building Paintworks Bath Road Bristol BS4 3EA on 27 October 2014	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
12 Sep 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 1,000	(5 pages)
02 Oct 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 1,000	(5 pages)
02 Oct 2013	CH02	Director's details changed for Perfect Green Group Ltd on 24 September 2013	(2 pages)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
24 Sep 2013	AD01	Registered office address changed from 7.04 the Deco Building Paintworks Arnos Vale Bristol BS4 3EH United Kingdom on 24 September 2013	(1 page)
02 Aug 2013	CERTNM	Company name changed perfect green LTD\certificate issued on 02/08/13 RES15 ‐ Change company name resolution on 2013-07-31 NM01 ‐ Change of name by resolution	(3 pages)
26 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
29 Jan 2013	SH01	Statement of capital following an allotment of shares on 1 December 2012 GBP 1,000	(6 pages)
15 Aug 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	(3 pages)
19 Jun 2012	TM01	Termination of appointment of Ian Mcnamara as a director	(1 page)
19 Jun 2012	AP01	Appointment of William Nathan Cogley as a director	(2 pages)
02 Apr 2012	AAMD	Amended accounts made up to 31 December 2011	(5 pages)
07 Mar 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	(3 pages)
07 Mar 2012	AP02	Appointment of Perfect Green Group Ltd as a director	(2 pages)
07 Mar 2012	TM01	Termination of appointment of Create Group Holdings Ltd as a director	(1 page)
07 Mar 2012	TM02	Termination of appointment of Create Tax Solutions Limited as a secretary	(1 page)
10 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)