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OCTAGON GREEN SOLUTIONS LIMITED

Company number 08326079

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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)
01 Jun 2017	CS01	Confirmation statement made on 15 May 2017 with updates	View PDF Confirmation statement made on 15 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 23 pages (23 pages)
16 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1	View PDF Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1	View PDF Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Dec 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 26 pages (26 pages)
23 Feb 2015	MISC	Resignation of auditors	View PDF Resignation of auditors - link opens in a new window - 1 page (1 page)
09 Jan 2015	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 1	View PDF Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Sep 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 19 pages (19 pages)
20 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 1	View PDF Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
24 May 2013	TM01	Termination of appointment of Frank Antropik as a director	View PDF Termination of appointment of Frank Antropik as a director - link opens in a new window - 1 page (1 page)
24 May 2013	AP01	Appointment of Mr Frank Antropik as a director	View PDF Appointment of Mr Frank Antropik as a director - link opens in a new window - 2 pages (2 pages)
28 Feb 2013	CERTNM	Company name changed octagon green services LIMITED\certificate issued on 28/02/13 RES15 ‐ Change company name resolution on 2013-02-25	View PDF Company name changed octagon green services LIMITED\certificate issued on 28/02/13 RES15 ‐ Change company name resolution on 2013-02-25 - link opens in a new window - 3 pages (3 pages)
28 Feb 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Feb 2013	CH01	Director's details changed for Mr Kevin John Wanless on 14 February 2013	View PDF Director's details changed for Mr Kevin John Wanless on 14 February 2013 - link opens in a new window - 2 pages (2 pages)
14 Feb 2013	AD01	Registered office address changed from Blaydon Quarry Landfill Site Lead Road Greenside Blaydon Gateshead Tyne and Wear NE21 4SX on 14 February 2013	View PDF Registered office address changed from Blaydon Quarry Landfill Site Lead Road Greenside Blaydon Gateshead Tyne and Wear NE21 4SX on 14 February 2013 - link opens in a new window - 1 page (1 page)
14 Feb 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	View PDF Current accounting period extended from 31 December 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
13 Feb 2013	AD01	Registered office address changed from 31 the Cliff Seaton Carew Hartlepool TS25 1AU England on 13 February 2013	View PDF Registered office address changed from 31 the Cliff Seaton Carew Hartlepool TS25 1AU England on 13 February 2013 - link opens in a new window - 1 page (1 page)
11 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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