GREEN AGGREGATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-01 with no updates |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 18/07/2318 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 19/10/2219 October 2022 | Termination of appointment of Susan Mary Lysionek as a secretary on 2022-10-19 |
| 25/03/2225 March 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 22/02/2222 February 2022 | Director's details changed for Mr Alexandre Jerome Georges Pajot on 2022-02-22 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 04/06/194 June 2019 | COMPANY NAME CHANGED LONDON INFRASTRUCTURE SERVICES LIMITED CERTIFICATE ISSUED ON 04/06/19 |
| 03/06/193 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GREGOIRE BATUT |
| 04/09/184 September 2018 | DIRECTOR APPOINTED MR CHRISTOPHE FERRER |
| 24/08/1824 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
| 17/05/1717 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 16/03/1616 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 27/01/1627 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 12/05/1512 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/01/158 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOIRE CLAUDE ALBERT BATUT / 21/07/2014 |
| 15/08/1415 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/01/143 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 17/06/1317 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/01/132 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SULLIOT |
| 07/06/127 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/01/1210 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ALEXANDER WARDROP / 09/01/2012 |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS AMOSSE |
| 12/08/1112 August 2011 | DIRECTOR APPOINTED MR GREGOIRE CLAUDE ALBERT BATUT |
| 11/07/1111 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/07/1111 July 2011 | ADOPT ARTICLES 28/06/2011 |
| 26/01/1126 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED MR FRANCOIS JEAN AMOSSE |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED MR SCOTT ALEXANDER WARDROP |
| 15/11/1015 November 2010 | CURRSHO FROM 31/05/2011 TO 31/12/2010 |
| 24/06/1024 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/06/1024 June 2010 | COMPANY NAME CHANGED GREATER LONDON CONTRACTING LIMITED CERTIFICATE ISSUED ON 24/06/10 |
| 21/05/1021 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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