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GREEN PROCESSING LTD

Company number 08688156

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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)
18 Sep 2017	PSC01	Notification of Simon Lucas as a person with significant control on 2 February 2017	View PDF Notification of Simon Lucas as a person with significant control on 2 February 2017 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Feb 2017	SH01	Statement of capital following an allotment of shares on 2 February 2017 GBP 13.42	View PDF Statement of capital following an allotment of shares on 2 February 2017 GBP 13.42 - link opens in a new window - 3 pages (3 pages)
02 Feb 2017	AP01	Appointment of Mr Simon Lucas as a director on 2 February 2017	View PDF Appointment of Mr Simon Lucas as a director on 2 February 2017 - link opens in a new window - 2 pages (2 pages)
20 Jan 2017	AD01	Registered office address changed from Aberdeen House 1 Vicarage Hill Westerham Kent TN16 1AY England to 75 Park Lane Croydon CR9 1XS on 20 January 2017	View PDF Registered office address changed from Aberdeen House 1 Vicarage Hill Westerham Kent TN16 1AY England to 75 Park Lane Croydon CR9 1XS on 20 January 2017 - link opens in a new window - 1 page (1 page)
11 Nov 2016	CH01	Director's details changed for Mr Adam Iain Laurie Pulley on 1 November 2016	View PDF Director's details changed for Mr Adam Iain Laurie Pulley on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
19 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	View PDF Confirmation statement made on 12 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2016	AD01	Registered office address changed from 20 East Hill Road Oxted Surrey RH8 9HZ to Aberdeen House 1 Vicarage Hill Westerham Kent TN16 1AY on 16 June 2016	View PDF Registered office address changed from 20 East Hill Road Oxted Surrey RH8 9HZ to Aberdeen House 1 Vicarage Hill Westerham Kent TN16 1AY on 16 June 2016 - link opens in a new window - 1 page (1 page)
29 May 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Oct 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1,000	View PDF Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
11 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Oct 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 1,000	View PDF Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 1,000 - link opens in a new window - 14 pages (14 pages)
12 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-12 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-09-12 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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