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SMART GREENTECH SOLUTIONS LIMITED

Company number 07537863

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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)
25 Jan 2014	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 3 pages (3 pages)
20 Jan 2014	AD01	Registered office address changed from C/O Pierre Olivier 33 South Cottage Gardens Chorleywood Rickmansworth Hertfordshire WD3 5EH England on 20 January 2014	View PDF Registered office address changed from C/O Pierre Olivier 33 South Cottage Gardens Chorleywood Rickmansworth Hertfordshire WD3 5EH England on 20 January 2014 - link opens in a new window - 1 page (1 page)
20 Jan 2014	CERTNM	Company name changed smart carbon solutions LIMITED\certificate issued on 20/01/14 RES15 ‐ Change company name resolution on 2014-01-17 NM01 ‐ Change of name by resolution	View PDF Company name changed smart carbon solutions LIMITED\certificate issued on 20/01/14 RES15 ‐ Change company name resolution on 2014-01-17 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
19 Dec 2013	AD01	Registered office address changed from C/O Justine Frankis at Gksa Horizon House Azalea Drive Swanley Kent BR8 8HY England on 19 December 2013	View PDF Registered office address changed from C/O Justine Frankis at Gksa Horizon House Azalea Drive Swanley Kent BR8 8HY England on 19 December 2013 - link opens in a new window - 1 page (1 page)
14 Apr 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	View PDF Annual return made up to 22 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Apr 2013	AD01	Registered office address changed from 26 Brook Road Brook Road Business Park Rayleigh Essex SS6 7XJ on 14 April 2013	View PDF Registered office address changed from 26 Brook Road Brook Road Business Park Rayleigh Essex SS6 7XJ on 14 April 2013 - link opens in a new window - 1 page (1 page)
22 Nov 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 - 4 pages (4 pages)
06 Sep 2012	CH01	Director's details changed for Mr Pierre Jan Olivier on 6 September 2012	View PDF Director's details changed for Mr Pierre Jan Olivier on 6 September 2012 - link opens in a new window - 2 pages (2 pages)
23 Apr 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	View PDF Annual return made up to 22 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Apr 2012	CH01	Director's details changed for Mr Pierre Jan Olivier on 23 April 2012	View PDF Director's details changed for Mr Pierre Jan Olivier on 23 April 2012 - link opens in a new window - 2 pages (2 pages)
24 Feb 2012	AD01	Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 24 February 2012	View PDF Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 24 February 2012 - link opens in a new window - 2 pages (2 pages)
22 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 - 19 pages (19 pages)

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