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GREENCRETE LIMITED

Company number 08659796

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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)
22 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
22 Sep 2014 SH01 Statement of capital following an allotment of shares on 22 September 2014
  • GBP 1,000
19 Sep 2014 TM01 Termination of appointment of David Henry Merton as a director on 14 March 2014
19 Sep 2014 AP01 Appointment of Mr David Henry Merton as a director on 27 March 2014
19 Sep 2014 SH01 Statement of capital following an allotment of shares on 19 September 2014
  • GBP 1,000
19 Sep 2014 SH01 Statement of capital following an allotment of shares on 19 September 2014
  • GBP 1,000
19 Sep 2014 CH01 Director's details changed for Mr David Merton on 19 September 2014
19 Sep 2014 SH01 Statement of capital following an allotment of shares on 19 September 2014
  • GBP 1,000
19 Sep 2014 AP01 Appointment of Mr David Merton as a director on 28 February 2014
19 Sep 2014 AP01 Appointment of Mr Timothy Peter Allen as a director on 28 February 2014
19 Sep 2014 SH01 Statement of capital following an allotment of shares on 19 September 2014
  • GBP 999
18 Feb 2014 CH01 Director's details changed for Mr Robin Hamilton on 18 February 2014
21 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted