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GREENTECH HEATSHIELD UK LTD

Company number SC391029

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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)
15 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2,603
21 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Aug 2015 TM01 Termination of appointment of David Nigel Wickham as a director on 18 August 2015
27 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2,603
26 Jan 2015 SH01 Statement of capital following an allotment of shares on 28 December 2014
  • GBP 2,603
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 3
01 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
30 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
18 Sep 2012 AA01 Current accounting period shortened from 31 January 2013 to 31 December 2012
12 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
09 Jan 2012 AP01 Appointment of David Nigel Wickham as a director
08 Jan 2012 TM01 Termination of appointment of William Metcalfe as a director
08 Jan 2012 TM01 Termination of appointment of Sandy Mccarthy as a director
05 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted