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BIOGREEN SOLUTIONS LTD

Company number 07653670

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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 2016 CH01 Director's details changed for Mr Mark Wayne Mcgrann on 13 April 2016
13 Apr 2016 AP01 Appointment of Miss Vicki Avison as a director on 13 April 2016
12 Apr 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Jul 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
27 Jul 2015 AD01 Registered office address changed from , 50 Cranbrook Road, Acomb, York, North Yorkshire, YO26 5JA to Unit 4, Griffin House Station Road Morley Leeds LS27 8JW on 27 July 2015
27 Jul 2015 CH01 Director's details changed for Mr Mark Wayne Mcgrann on 1 July 2015
02 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
30 May 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Jun 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 March 2013
26 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
18 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
25 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
01 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)