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GREEN GROUP RECYCLING LIMITED

Company number 09905821

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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 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-15
15 Jun 2018 AD01 Registered office address changed from Unit 11 Zenith Park Networkcentre Whaley Road Barnsley South Yorkshire S75 1HT England to 2a Wellgate Rotherham S60 2LR on 15 June 2018
15 Jun 2018 AP01 Appointment of Mr David Andrew Smith as a director on 15 June 2018
15 Jun 2018 PSC01 Notification of David Andrew Smith as a person with significant control on 15 June 2018
08 Jun 2018 TM01 Termination of appointment of Bartlomiej Spiewak as a director on 7 June 2018
08 Jun 2018 TM02 Termination of appointment of Bartlomiej Spiewak as a secretary on 7 June 2018
08 Jun 2018 PSC07 Cessation of Bartlomiej Spiewak as a person with significant control on 7 June 2018
12 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
01 Sep 2017 AA Total exemption small company accounts made up to 31 December 2016
08 Jun 2017 CH03 Secretary's details changed for Mr Bartlomiej Spiewak on 5 December 2016
08 Jun 2017 CH01 Director's details changed for Mr Bartlomiej Spiewak on 5 December 2016
07 Jun 2017 CH01 Director's details changed for Mr Bartlomiej Spiewak on 5 December 2016
07 Jun 2017 CH03 Secretary's details changed for Mr Bartlomiej Spiewak on 5 December 2016
16 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
16 Dec 2016 TM01 Termination of appointment of James Douglas Tran as a director on 5 December 2016
16 Dec 2016 TM02 Termination of appointment of James Douglas Tran as a secretary on 5 December 2016
04 Apr 2016 AD01 Registered office address changed from 112 Spencer Place Leeds LS7 4DT England to Unit 11 Zenith Park Networkcentre Whaley Road Barnsley South Yorkshire S75 1HT on 4 April 2016
08 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-08
  • GBP 2