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GREENCO RB ALPHA LIMITED

Company number 11192167

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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 Dec 2018 MR04 Satisfaction of charge 111921670001 in full
02 Jul 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
05 Jun 2018 RP04AP01 Second filing for the appointment of Rollo Andrew Johnstone Wright as a director
05 Jun 2018 RP04AP01 Second filing for the appointment of Ronan Niall Kierans as a director
30 Apr 2018 TM01 Termination of appointment of Edward Patrick Northam as a director on 24 April 2018
30 Apr 2018 TM01 Termination of appointment of John Lawson Stuart as a director on 24 April 2018
30 Apr 2018 TM01 Termination of appointment of Mark Jonathan Dooley as a director on 24 April 2018
30 Apr 2018 TM02 Termination of appointment of Helen Louise Everitt as a secretary on 24 April 2018
30 Apr 2018 AP01 Appointment of Ms Saira Jane Johnston as a director on 25 April 2018
30 Apr 2018 AP01 Appointment of Mr Stephen Campbell Joseph Ellis as a director on 24 April 2018
30 Apr 2018 AP01 Appointment of Mr Philip William Kent as a director on 24 April 2018
30 Apr 2018 AP01 Appointment of Mr Nicholas Simon Parker as a director on 24 April 2018
30 Apr 2018 AP01 Appointment of Mr Ronan Niall Kierans as a director on 25 April 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 05/06/2018.
30 Apr 2018 CH01 Director's details changed for Mr Rollo Andrew Johnstone Wright on 30 April 2018
30 Apr 2018 AP01 Appointment of Mr Rollo Andrew Johnstone Wright as a director on 30 April 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 05/06/2018.
30 Apr 2018 AD01 Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to Munro House Portsmouth Road Cobham KT11 1PP on 30 April 2018
27 Apr 2018 MR01 Registration of charge 111921670001, created on 25 April 2018
26 Mar 2018 AA01 Current accounting period extended from 28 February 2019 to 31 March 2019
07 Feb 2018 NEWINC Incorporation
Statement of capital on 2018-02-07
  • GBP 1