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GREEN CONSTRUCT (LIPHOOK) LIMITED

Company number 09244866

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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)
30 Aug 2017	TM01	Termination of appointment of Clifford Donald Wing as a director on 3 October 2016	View PDF Termination of appointment of Clifford Donald Wing as a director on 3 October 2016 - link opens in a new window - 1 page (1 page)
11 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	View PDF Confirmation statement made on 2 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100	View PDF Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100 - link opens in a new window - 5 pages (5 pages)
06 Oct 2015	CERTNM	Company name changed green construct LIMITED\certificate issued on 06/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-05	View PDF Company name changed green construct LIMITED\certificate issued on 06/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-05 - link opens in a new window - 3 pages (3 pages)
19 Aug 2015	MR01	Registration of charge 092448660002, created on 7 August 2015	View PDF Registration of charge 092448660002, created on 7 August 2015 - link opens in a new window - 18 pages (18 pages)
18 Aug 2015	MR01	Registration of charge 092448660001, created on 7 August 2015	View PDF Registration of charge 092448660001, created on 7 August 2015 - link opens in a new window - 17 pages (17 pages)
02 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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