GREENPOWER (CARRAIG GHEAL) LIMITED

Company number SC245115

Date	Type	Description	View / Download
31 Mar 2015	CH01	Director's details changed for Mrs Angela Louise Roshier on 31 March 2015	(3 pages)
31 Mar 2015	CH01	Director's details changed for Robert John Forrest on 31 March 2015	(2 pages)
24 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
31 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 6,357,666	(6 pages)
03 Jan 2014	TM01	Termination of appointment of Anne Van Der Werf as a director	(1 page)
03 Jan 2014	AP01	Appointment of Ms Moira Turnbull-Fox as a director	(2 pages)
03 Jan 2014	TM01	Termination of appointment of John Bromley as a director	(1 page)
03 Jan 2014	AP01	Appointment of Ms Angela Louise Roshier as a director	(2 pages)
22 Oct 2013	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
23 Jul 2013	CH01	Director's details changed for Anne Meike Van Der Werf on 13 July 2013	(2 pages)
02 Apr 2013	AP01	Appointment of Anne Meike Van Der Werf as a director	(2 pages)
02 Apr 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(7 pages)
02 Apr 2013	TM01	Termination of appointment of Joris Van Der Geest as a director	(1 page)
19 Oct 2012	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
08 Oct 2012	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	(2 pages)
08 Oct 2012	AD01	Registered office address changed from C/O Mcgrigors Llp Johnstone House, 52-54 Rose Street, Aberdeen AB10 1UD on 8 October 2012	(1 page)
05 Oct 2012	TM02	Termination of appointment of Md Secretaries Limited as a secretary	(1 page)
24 May 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	(8 pages)
17 May 2012	CH01	Director's details changed for Mr John Alexander Bromley on 4 March 2012	(2 pages)
17 May 2012	CH01	Director's details changed for John Andrew Morgan on 4 March 2012	(2 pages)
03 Feb 2012	SH01	Statement of capital following an allotment of shares on 10 January 2012 GBP 6,357,666	(4 pages)
03 Feb 2012	CC04	Statement of company's objects	(2 pages)
03 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Capitalisation of loan 10/01/2012 RES11 ‐ Resolution of removal of pre-emption rights	(13 pages)
30 Jan 2012	MG01s	Particulars of a mortgage or charge / charge no: 17	(7 pages)
25 Jan 2012	MG01s	Particulars of a mortgage or charge / charge no: 7	(7 pages)

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