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GREEN CHAUFFEURS (UK) LTD

Company number 08382663

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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)
28 Sep 2017 PSC07 Cessation of Mohsin Mahboob Shah as a person with significant control on 27 September 2017
28 Sep 2017 TM01 Termination of appointment of Mohsin Mahboob Shah as a director on 27 September 2017
28 Sep 2017 AP01 Appointment of Mr Nouman Ashraf as a director on 27 September 2017
28 Sep 2017 AP01 Appointment of Mr. Raza Sarwar as a director on 27 September 2017
09 Feb 2017 AAMD Amended total exemption small company accounts made up to 31 January 2016
31 Jan 2017 CS01 Confirmation statement made on 31 January 2017 with updates
08 Nov 2016 AD01 Registered office address changed from 9 Spring Grove Crescent Hounslow TW3 4DD United Kingdom to Office 4, Ebury Business Centre 161-163 Staines Road Hounslow TW3 3JZ on 8 November 2016
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
21 Jun 2016 AD01 Registered office address changed from 22 Spring Grove Road Hounslow Middlesex TW3 4BJ United Kingdom to 9 Spring Grove Crescent Hounslow TW3 4DD on 21 June 2016
09 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
19 Jan 2016 AD01 Registered office address changed from Office 10 611 Sipson Road West Drayton Middlesex UB7 0JD England to 22 Spring Grove Road Hounslow Middlesex TW3 4BJ on 19 January 2016
31 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
24 Feb 2015 AD01 Registered office address changed from 36a Penderel Road Hounslow Middlesex TW3 3QR to Office 10 611 Sipson Road West Drayton Middlesex UB7 0JD on 24 February 2015
07 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-07
  • GBP 100
14 Aug 2014 AA Total exemption small company accounts made up to 31 January 2014
31 Jan 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
31 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted