GREENBOTTLE RE-REFINING (UK) LIMITED

Company number 09237640

Date	Type	Description	View / Download
08 Jul 2020	CS01	Confirmation statement made on 26 September 2019 with no updates	(3 pages)
14 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(19 pages)
02 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-02	(3 pages)
11 Dec 2018	CS01	Confirmation statement made on 26 September 2018 with no updates	(3 pages)
01 Nov 2018	AA	Accounts for a small company made up to 31 December 2017	(19 pages)
05 Apr 2018	MR04	Satisfaction of charge 092376400001 in full	(1 page)
17 Nov 2017	CS01	Confirmation statement made on 26 September 2017 with no updates	(3 pages)
05 Oct 2017	AD01	Registered office address changed from Enterprise House Barracks Road Sandy Lane Industrial Estate Stourport-on-Severn Worcestershire DY13 9RW to Lombard House Worcester Road Stourport-on-Severn DY13 9BZ on 5 October 2017	(1 page)
25 Jul 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
18 Feb 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Feb 2017	CS01	Confirmation statement made on 26 September 2016 with updates	(6 pages)
03 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
27 May 2016	AD01	Registered office address changed from 6 Hays Lane London SE1 2HB to Enterprise House Barracks Road Sandy Lane Industrial Estate Stourport-on-Severn Worcestershire DY13 9RW on 27 May 2016	(1 page)
16 Mar 2016	AP01	Appointment of Mr Andrew Black as a director on 4 March 2016	(2 pages)
16 Mar 2016	TM01	Termination of appointment of Christopher John Ellis as a director on 4 March 2016	(1 page)
16 Mar 2016	TM02	Termination of appointment of James Hodges as a secretary on 4 March 2016	(1 page)
16 Mar 2016	AP01	Appointment of Mr Mark Warner Olpin as a director on 4 March 2016	(2 pages)
16 Mar 2016	AP01	Appointment of Mr David Dinwoodie as a director on 4 March 2016	(2 pages)
04 Dec 2015	TM01	Termination of appointment of Ian Michael Smale as a director on 4 December 2015	(1 page)
29 Sep 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 2	(4 pages)
20 Apr 2015	MR01	Registration of charge 092376400001, created on 2 April 2015	(23 pages)
18 Feb 2015	AD01	Registered office address changed from 50 Curzon Street London W1J 7UW United Kingdom to 6 Hays Lane London SE1 2HB on 18 February 2015	(1 page)
16 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
01 Oct 2014	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)