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GREENGENUK LIMITED

Company number 07527261

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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)
14 Apr 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 200	View PDF Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 200 - link opens in a new window - 4 pages (4 pages)
14 Apr 2015	CH01	Director's details changed for Mr Robert Dominic Carey on 4 June 2014	View PDF Director's details changed for Mr Robert Dominic Carey on 4 June 2014 - link opens in a new window - 2 pages (2 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
22 Apr 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 200	View PDF Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 200 - link opens in a new window - 4 pages (4 pages)
17 Feb 2014	CH01	Director's details changed for Mr Robert Dominic Carey on 9 February 2014	View PDF Director's details changed for Mr Robert Dominic Carey on 9 February 2014 - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
17 Jul 2013	CERTNM	Company name changed arc sw LTD\certificate issued on 17/07/13 CONNOT ‐	View PDF Company name changed arc sw LTD\certificate issued on 17/07/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
28 Jun 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-04-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-04-24 - link opens in a new window - 1 page (1 page)
19 Feb 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	View PDF Annual return made up to 10 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
04 Oct 2012	TM01	Termination of appointment of Carolyn Carey as a director	View PDF Termination of appointment of Carolyn Carey as a director - link opens in a new window - 1 page (1 page)
03 May 2012	AD01	Registered office address changed from 1 Water-Ma-Trout Helston Cornwall TR13 0LW United Kingdom on 3 May 2012	View PDF Registered office address changed from 1 Water-Ma-Trout Helston Cornwall TR13 0LW United Kingdom on 3 May 2012 - link opens in a new window - 1 page (1 page)
02 May 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	View PDF Annual return made up to 10 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jul 2011	CERTNM	Company name changed arc installations sw LTD\certificate issued on 28/07/11 RES15 ‐ Change company name resolution on 2011-05-24	View PDF Company name changed arc installations sw LTD\certificate issued on 28/07/11 RES15 ‐ Change company name resolution on 2011-05-24 - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	AA01	Current accounting period extended from 28 February 2012 to 31 March 2012	View PDF Current accounting period extended from 28 February 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
11 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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