GREENCEM LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Confirmation statement made on 2025-01-17 with updates |
| 30/09/2430 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 30/04/2430 April 2024 | Registered office address changed from Wellington Way the Airfield Bourn Cambridge CB23 2TQ England to C/O Allen Concrete Willow Lane Mitcham CR4 4UH on 2024-04-30 |
| 17/04/2417 April 2024 | Appointment of Mr Michael Anthony Crump as a director on 2024-03-26 |
| 17/04/2417 April 2024 | Appointment of Mr Michael Ignatius Roddy as a director on 2024-03-26 |
| 17/04/2417 April 2024 | Appointment of Michael Roddy as a secretary on 2024-03-26 |
| 13/04/2413 April 2024 | Cessation of Db Group (Holdings) Limited as a person with significant control on 2024-03-26 |
| 10/04/2410 April 2024 | Notification of Sigmaroc Plc as a person with significant control on 2024-03-26 |
| 08/04/248 April 2024 | Termination of appointment of Martin Coles as a director on 2024-03-26 |
| 08/04/248 April 2024 | Termination of appointment of Wayne Richard Adrian Zakers as a director on 2024-03-26 |
| 04/02/244 February 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/09/236 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/09/2215 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/03/2020 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/09/1916 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/12/1814 December 2018 | REGISTERED OFFICE CHANGED ON 14/12/2018 FROM DAVID BALL GROUP PLC WELLINGTON WAY BOURN AIRFIELD CAMBRIDGE CB23 2TQ |
| 14/12/1814 December 2018 | DIRECTOR APPOINTED MR MARTIN COLES |
| 14/12/1814 December 2018 | PSC'S CHANGE OF PARTICULARS / DAVID BALL GROUP LTD / 06/11/2018 |
| 09/08/189 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COLES |
| 12/09/1712 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 30/01/1730 January 2017 | DIRECTOR APPOINTED MR WAYNE RICHARD ADRIAN ZAKERS |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE BALL |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BALL |
| 24/01/1724 January 2017 | DIRECTOR APPOINTED MR MARTIN COLES |
| 04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 17/02/1617 February 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 02/09/152 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/02/1517 February 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 05/02/155 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/02/155 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/02/155 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 09/07/149 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/02/144 February 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 06/06/136 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/02/1313 February 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 04/01/134 January 2013 | REGISTERED OFFICE CHANGED ON 04/01/2013 FROM DAVID BALL BUILDING, HUNTINGDON ROAD, BAR HILL CAMBRIDGE CAMBRIDGESHIRE CB23 8HN |
| 11/09/1211 September 2012 | COMPANY NAME CHANGED DAVID BALL COMPANY LIMITED(THE) CERTIFICATE ISSUED ON 11/09/12 |
| 28/08/1228 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/01/1224 January 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 24/08/1124 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/02/1111 February 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 13/08/1013 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/02/1017 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 08/09/098 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/01/0730 January 2007 | REGISTERED OFFICE CHANGED ON 30/01/07 FROM: HUNTINGDON ROAD BAR HILL CAMBRIDGE CB3 8HN |
| 30/01/0730 January 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/02/059 February 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 14/02/0414 February 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 14/05/0314 May 2003 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 25/01/0325 January 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 25/01/0225 January 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
| 15/01/9915 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 18/12/9818 December 1998 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 29/07/9829 July 1998 | S252 DISP LAYING ACC 22/07/98 |
| 29/07/9829 July 1998 | EXEMPTION FROM APPOINTING AUDITORS 22/07/98 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 29/04/9729 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 30/01/9730 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 08/05/968 May 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 07/05/967 May 1996 | SECRETARY RESIGNED |
| 19/02/9619 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 19/01/9619 January 1996 | SECRETARY RESIGNED |
| 19/01/9619 January 1996 | NEW SECRETARY APPOINTED |
| 28/09/9528 September 1995 | AUDITOR'S RESIGNATION |
| 19/07/9519 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 24/01/9524 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 28/07/9428 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/07/9428 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 14/02/9414 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 25/08/9325 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/07/937 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 11/03/9311 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 28/09/9228 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/03/9212 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/02/9210 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 21/01/9221 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9221 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 21/01/9221 January 1992 | REGISTERED OFFICE CHANGED ON 21/01/92 |
| 23/07/9123 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 11/04/9111 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 17/07/9017 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 23/04/9023 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 03/05/893 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 13/03/8913 March 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 10/11/8810 November 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 03/10/883 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/883 October 1988 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 03/10/883 October 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 29/06/8829 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/8711 November 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 301087 |
| 11/11/8711 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/8711 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/879 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/08/876 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/8721 July 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 15/11/8615 November 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 15/11/8615 November 1986 | RETURN MADE UP TO 02/04/86; FULL LIST OF MEMBERS |
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