GREENPOWER (CARRAIG GHEAL) LIMITED
Company number SC245115
- Company Overview for GREENPOWER (CARRAIG GHEAL) LIMITED (SC245115)
- Filing history for GREENPOWER (CARRAIG GHEAL) LIMITED (SC245115)
- People for GREENPOWER (CARRAIG GHEAL) LIMITED (SC245115)
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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) |
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18 Aug 2010 | AP01 | Appointment of Mr Sergio Patricio Castedo as a director | |
18 Aug 2010 | TM01 | Termination of appointment of Eivind Torblaa as a director | |
18 Aug 2010 | TM01 | Termination of appointment of Jan Haga as a director | |
18 Aug 2010 | AP01 | Appointment of Mr Bengt Vernmark as a director | |
09 Jun 2010 | AA | Accounts for a small company made up to 31 March 2009 | |
26 Mar 2010 | AR01 | Annual return made up to 5 March 2010 with full list of shareholders | |
26 Mar 2010 | CH04 | Secretary's details changed for Md Secretaries Limited on 6 July 2009 | |
23 Jul 2009 | 363a | Return made up to 05/03/09; full list of members | |
23 Jul 2009 | 288c | Director's change of particulars / eivind torblaa / 09/11/2008 | |
16 Jul 2009 | 288c | Secretary's change of particulars md secretaries LIMITED logged form | |
02 Feb 2009 | AA | Accounts for a small company made up to 31 March 2008 | |
19 Jun 2008 | 288a | Director appointed jan caspar haga | |
20 Mar 2008 | 363a | Return made up to 05/03/08; full list of members | |
18 Feb 2008 | 288a | New director appointed | |
05 Feb 2008 | AA | Accounts for a small company made up to 31 March 2007 | |
06 Jan 2008 | 288b | Director resigned | |
27 Sep 2007 | 287 | Registered office changed on 27/09/07 from: 15 gladstone place stirling perthshire FK8 2NX | |
27 Sep 2007 | 288b | Secretary resigned | |
27 Sep 2007 | 288a | New secretary appointed | |
11 Jul 2007 | 288b | Director resigned | |
11 Jul 2007 | 288b | Director resigned | |
30 Mar 2007 | 363s | Return made up to 05/03/07; full list of members | |
01 Feb 2007 | AA | Accounts for a small company made up to 31 March 2006 | |
03 Apr 2006 | 363s |
Return made up to 05/03/06; full list of members
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03 Apr 2006 | 288a | New secretary appointed |