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GREENHILL INDUSTRIES LIMITED

Company number 09251855

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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 Jan 2018 MR04 Satisfaction of charge 092518550004 in full
15 Dec 2017 MR01 Registration of charge 092518550011, created on 12 December 2017
13 Dec 2017 MR01 Registration of charge 092518550006, created on 12 December 2017
13 Dec 2017 MR01 Registration of charge 092518550010, created on 12 December 2017
13 Dec 2017 MR01 Registration of charge 092518550005, created on 12 December 2017
13 Dec 2017 MR01 Registration of charge 092518550008, created on 12 December 2017
13 Dec 2017 MR01 Registration of charge 092518550007, created on 12 December 2017
13 Dec 2017 MR01 Registration of charge 092518550009, created on 12 December 2017
09 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
27 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
19 Apr 2017 MR04 Satisfaction of charge 092518550002 in full
19 Apr 2017 MR04 Satisfaction of charge 092518550001 in full
24 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
01 Jun 2016 MR01 Registration of charge 092518550004, created on 31 May 2016
31 May 2016 MR01 Registration of charge 092518550003, created on 31 May 2016
20 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jan 2016 AA01 Previous accounting period extended from 31 October 2015 to 31 December 2015
20 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
29 May 2015 MR01 Registration of charge 092518550001, created on 15 May 2015
29 May 2015 MR01 Registration of charge 092518550002, created on 15 May 2015
22 Feb 2015 SH10 Particulars of variation of rights attached to shares
22 Feb 2015 SH08 Change of share class name or designation
22 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Feb 2015 SH01 Statement of capital following an allotment of shares on 29 January 2015
  • GBP 100.00
22 Feb 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights