GREENTECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Full accounts made up to 2024-07-31 |
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 03/03/253 March 2025 | Termination of appointment of Brendan Francis Kent as a director on 2025-02-21 |
| 07/05/247 May 2024 | Full accounts made up to 2023-07-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-22 with updates |
| 04/08/234 August 2023 | Resolutions |
| 04/08/234 August 2023 | Change of share class name or designation |
| 04/08/234 August 2023 | Resolutions |
| 04/08/234 August 2023 | Resolutions |
| 04/08/234 August 2023 | Memorandum and Articles of Association |
| 02/08/232 August 2023 | Particulars of variation of rights attached to shares |
| 12/06/2312 June 2023 | Appointment of Mr. Kristian Michael Nellist as a director on 2023-06-01 |
| 01/05/231 May 2023 | Full accounts made up to 2022-07-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 04/05/224 May 2022 | Full accounts made up to 2021-07-31 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-03-22 with updates |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-10-20 with updates |
| 20/05/2020 May 2020 | CURREXT FROM 30/06/2020 TO 30/09/2020 |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PARKER |
| 10/03/2010 March 2020 | CURRSHO FROM 30/09/2020 TO 30/06/2020 |
| 26/02/2026 February 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 02/05/192 May 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 17/05/1817 May 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 24/10/1724 October 2017 | ADOPT ARTICLES 09/10/2017 |
| 24/10/1724 October 2017 | 09/10/17 STATEMENT OF CAPITAL GBP 1190.00 |
| 24/10/1724 October 2017 | SUB-DIVISION 09/10/17 |
| 12/10/1712 October 2017 | DIRECTOR APPOINTED MR THOMAS JOSEPH PARKER |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR MARK JOHN WOOD |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR THOMAS RICHARD WALL |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR GLENN ALEXANDER BROWN |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR CORIN MICHAEL CLIFFORD |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MS KATE HUMES |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR RICHARD STEPHEN GILL |
| 21/02/1721 February 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 14/06/1614 June 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN ROTHERHAM |
| 15/02/1615 February 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 16/11/1516 November 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 16/11/1516 November 2015 | REGISTERED OFFICE CHANGED ON 16/11/2015 FROM SWEETHILLS PARK NUN MONKTON YORK NORTH YORKSHIRE YO26 8ET |
| 23/06/1523 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 25/03/1525 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045431460002 |
| 28/01/1528 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045431460001 |
| 21/10/1421 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 03/10/143 October 2014 | DIRECTOR APPOINTED MR IAN ROTHERHAM |
| 29/09/1429 September 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 03/04/143 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 23/02/1423 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MAKEY |
| 05/11/135 November 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 28/03/1328 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 01/10/121 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 18/06/1218 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITING |
| 09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL KAY / 01/11/2011 |
| 09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN KAY / 01/11/2011 |
| 29/09/1129 September 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 07/02/117 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 06/10/106 October 2010 | DIRECTOR APPOINTED MR ANDREW COLIN MAKEY |
| 06/10/106 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL KAY / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN KAY / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WHITING / 19/11/2009 |
| 19/11/0919 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL KAY / 19/11/2009 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS |
| 25/07/0925 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN WAYMOUTH |
| 07/10/087 October 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 02/10/072 October 2007 | RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | £ NC 100/1000 22/03/0 |
| 11/04/0611 April 2006 | NC INC ALREADY ADJUSTED 22/03/06 |
| 10/01/0610 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 03/10/033 October 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | REGISTERED OFFICE CHANGED ON 02/01/03 FROM: SWEETHILLS PARK NUN MONKTON YORK NORTH YORKSHIRE YO26 8ET |
| 05/12/025 December 2002 | COMPANY NAME CHANGED GREENTECH TRADING LIMITED CERTIFICATE ISSUED ON 05/12/02 |
| 26/10/0226 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/10/0226 October 2002 | REGISTERED OFFICE CHANGED ON 26/10/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 26/10/0226 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/0226 October 2002 | DIRECTOR RESIGNED |
| 26/10/0226 October 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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