GREEN RECOVERY PROJECTS LTD

Company number 12749606

Date	Type	Description	View / Download
19 Sep 2024	AA	Full accounts made up to 31 December 2023 This document is being processed and will be available in 10 days.
15 Jul 2024	AP01	Appointment of Mr Inigo Sanz Perez as a director on 1 July 2024	(2 pages)
12 Jul 2024	TM01	Termination of appointment of Pablo Colio as a director on 1 July 2024	(1 page)
08 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with no updates	(3 pages)
13 May 2024	AP01	Appointment of Mr Paul Richard Smith as a director on 1 May 2024	(2 pages)
19 Apr 2024	TM01	Termination of appointment of Andrew Robert Pike as a director on 31 March 2024	(1 page)
02 Feb 2024	AP01	Appointment of Mr Fraser Mckenzie as a director on 1 February 2024	(2 pages)
02 Feb 2024	TM01	Termination of appointment of Vicente Federico Orts-Llopis as a director on 31 January 2024	(1 page)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	(28 pages)
03 Aug 2023	AP01	Appointment of Mr Mark Richard Haselhurst as a director on 31 July 2023	(2 pages)
03 Aug 2023	AP01	Appointment of Mr Steven John Longdon as a director on 2 August 2023	(2 pages)
03 Aug 2023	TM01	Termination of appointment of Paul Taylor as a director on 1 August 2023	(1 page)
03 Aug 2023	TM01	Termination of appointment of Enis Moran as a director on 13 July 2023	(1 page)
11 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	(3 pages)
12 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	(3 pages)
28 Jun 2022	AA	Full accounts made up to 31 December 2021	(25 pages)
05 Apr 2022	AD01	Registered office address changed from Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton NN4 7RG United Kingdom to 3 Sidings Court White Rose Way Doncaster DN4 5NU on 5 April 2022	(1 page)
05 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with updates	(4 pages)
09 May 2021	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	(1 page)
29 Apr 2021	PSC02	Notification of Grp Efw Investments Limited as a person with significant control on 27 November 2020	(2 pages)
29 Apr 2021	PSC05	Change of details for Fomento De Construcciones Y Contratas Sa as a person with significant control on 27 November 2020	(2 pages)
23 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
16 Dec 2020	MA	Memorandum and Articles of Association	(13 pages)
14 Dec 2020	MR05	All of the property or undertaking has been released from charge 127496060001	(1 page)
11 Dec 2020	AP01	Appointment of Mr Enis Moran as a director on 27 November 2020	(2 pages)