GREENHEAD WORKS LIMITED

Company Documents

DateDescription
27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES

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02/10/172 October 2017 31/07/17 TOTAL EXEMPTION FULL

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15/09/1715 September 2017 PREVEXT FROM 31/01/2017 TO 31/07/2017

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13/09/1713 September 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2

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07/08/177 August 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE SC3500760003

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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23/10/1523 October 2015 Annual return made up to 17 October 2015 with full list of shareholders

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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13/07/1513 July 2015 SECOND FILING WITH MUD 17/10/14 FOR FORM AR01

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13/07/1513 July 2015 SECOND FILING WITH MUD 17/10/13 FOR FORM AR01

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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29/10/1429 October 2014 Annual return made up to 17 October 2014 with full list of shareholders

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16/07/1416 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC3500760003

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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22/10/1322 October 2013 Annual return made up to 17 October 2013 with full list of shareholders

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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12/04/1312 April 2013 SECTION 519

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12/11/1212 November 2012 Annual return made up to 17 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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08/11/118 November 2011 Annual return made up to 17 October 2011 with full list of shareholders

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20/10/1120 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11

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03/11/103 November 2010 Annual return made up to 17 October 2010 with full list of shareholders

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11/09/1011 September 2010 REGISTERED OFFICE CHANGED ON 11/09/2010 FROM 3 BRIARWELL LANE,MILNGAVIE GLASGOW G62 6BB

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15/07/1015 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10

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09/11/099 November 2009 Annual return made up to 17 October 2009 with full list of shareholders

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08/11/098 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM LOBBAN / 17/10/2009

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07/10/097 October 2009 REGISTERED OFFICE CHANGED ON 07/10/2009 FROM C/O GILCHRIST & COMPANY 193 BATH STREET GLASGOW G2 4HU

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07/07/097 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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11/02/0911 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/11/0818 November 2008 DIRECTOR AND SECRETARY APPOINTED ALAN WILLIAM LOBBAN

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18/11/0818 November 2008 DIRECTOR APPOINTED EDWIN CAMERON RIACH

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13/11/0813 November 2008 CURREXT FROM 31/10/2009 TO 31/01/2010

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13/11/0813 November 2008 REGISTERED OFFICE CHANGED ON 13/11/08 FROM: GISTERED OFFICE CHANGED ON 13/11/2008 FROM 193 BATH STREET GLASGOW G2 4HU

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23/10/0823 October 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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23/10/0823 October 2008 APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.

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23/10/0823 October 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN GEORGE MABBOTT

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17/10/0817 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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