Companies House does not verify the accuracy of the information filed

GREEN UK BIDCO LIMITED

Company number 12365751

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
21 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with updates	View PDF Confirmation statement made on 15 December 2022 with updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
04 Apr 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
01 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	CH01	Director's details changed for Simon Michael Teasdale on 1 February 2021	View PDF Director's details changed for Simon Michael Teasdale on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	AD01	Registered office address changed from Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP United Kingdom to Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU on 12 April 2021	View PDF Registered office address changed from Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP United Kingdom to Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU on 12 April 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	PSC05	Change of details for Green Uk Bidco Holdco Limited as a person with significant control on 24 March 2021	View PDF Change of details for Green Uk Bidco Holdco Limited as a person with significant control on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	AD01	Registered office address changed from Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU United Kingdom to Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP on 29 March 2021	View PDF Registered office address changed from Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU United Kingdom to Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP on 29 March 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	PSC05	Change of details for Green Uk Bidco Holdco Limited as a person with significant control on 24 March 2021	View PDF Change of details for Green Uk Bidco Holdco Limited as a person with significant control on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	AD01	Registered office address changed from 10 Queen Street Place London United Kingdom EC4R 1AG United Kingdom to Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU on 25 March 2021	View PDF Registered office address changed from 10 Queen Street Place London United Kingdom EC4R 1AG United Kingdom to Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU on 25 March 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	CS01	Confirmation statement made on 15 December 2020 with updates	View PDF Confirmation statement made on 15 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Jul 2020	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 10 Queen Street Place London United Kingdom EC4R 1AG on 30 July 2020	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 10 Queen Street Place London United Kingdom EC4R 1AG on 30 July 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	TM01	Termination of appointment of David Mark Andrew Beveridge as a director on 19 June 2020	View PDF Termination of appointment of David Mark Andrew Beveridge as a director on 19 June 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	AP01	Appointment of Mr Eleftherios Kassianos as a director on 19 June 2020	View PDF Appointment of Mr Eleftherios Kassianos as a director on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	TM01	Termination of appointment of Huntsmoor Limited as a director on 16 December 2019	View PDF Termination of appointment of Huntsmoor Limited as a director on 16 December 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2020	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 16 December 2019	View PDF Termination of appointment of Huntsmoor Nominees Limited as a director on 16 December 2019 - link opens in a new window - 1 page (1 page)
16 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-16 GBP 1	View PDF Incorporation Statement of capital on 2019-12-16 GBP 1 - link opens in a new window - 57 pages (57 pages)

Cookies on Companies House services

GREEN UK BIDCO LIMITED

Filter by category