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GREEN GRP INT LTD

Company number 07863643

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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 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
01 Aug 2014 TM01 Termination of appointment of James Edward Criddle as a director on 31 July 2014
21 Jun 2014 MR04 Satisfaction of charge 078636430002 in full
12 May 2014 MR01 Registration of charge 078636430003
09 May 2014 MR01 Registration of charge 078636430004
28 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-28
  • GBP 5
11 Sep 2013 MR01 Registration of charge 078636430002
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
01 Jul 2013 AA01 Previous accounting period shortened from 30 November 2012 to 31 October 2012
02 Jan 2013 AR01 Annual return made up to 29 November 2012 with full list of shareholders
29 Oct 2012 AP01 Appointment of Mr James Edward Criddle as a director
29 Oct 2012 AD01 Registered office address changed from Pearl Busines & Enterprise Park Sandbeck Way Hellaby Rotherham South Yorkshire S66 8QL United Kingdom on 29 October 2012
04 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
31 May 2012 TM01 Termination of appointment of Samir Boudjada as a director
31 May 2012 AP01 Appointment of Mr Nicolas Arnold Hoyes as a director
31 May 2012 TM02 Termination of appointment of Samir Boudjada as a secretary
25 Apr 2012 TM01 Termination of appointment of James Thorpe as a director
16 Apr 2012 AD01 Registered office address changed from Unit 8 Kiveton Park Industrial Estate Manor Road, Kiveton Sheffield S26 6PB England on 16 April 2012
13 Apr 2012 CERTNM Company name changed enviromotive centre LTD\certificate issued on 13/04/12
  • RES15 ‐ Change company name resolution on 2012-04-13
  • NM01 ‐ Change of name by resolution
12 Apr 2012 AP01 Appointment of Mr James Anthony Thorpe as a director
29 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted