PROJECT GREEN 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/1515 May 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 14/05/1514 May 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 08/01/158 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 26/11/1426 November 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 27/08/1427 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060015620005 |
| 20/01/1420 January 2014 | 17/11/13 NO CHANGES |
| 10/01/1410 January 2014 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 04/01/144 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER KLAUBER |
| 22/10/1322 October 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 22/10/1322 October 2013 | ADOPT ARTICLES 19/09/2013 |
| 07/08/137 August 2013 | DIRECTOR APPOINTED MR SAMUEL JOSEPH CROPPER |
| 21/12/1221 December 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 18/07/1218 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 25/05/1225 May 2012 | AUDITOR'S RESIGNATION |
| 16/04/1216 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW WILLIAMSON / 13/04/2012 |
| 20/02/1220 February 2012 | DIRECTOR APPOINTED MR PETER ARTHUR KLAUBER |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR HUGO PEEL |
| 17/01/1217 January 2012 | Annual return made up to 17 November 2011 with full list of shareholders |
| 18/10/1118 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/07/116 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 18/05/1118 May 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 17/05/1117 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/05/119 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HUGO WILLIAM PEEL / 22/11/2010 |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEWIS JONES / 22/11/2010 |
| 09/12/109 December 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 28/06/1028 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 27/02/1027 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/01/1013 January 2010 | Annual return made up to 17 November 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEWIS JONES / 17/11/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGO WILLIAM PEEL / 17/11/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW WILLIAMSON / 11/12/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARSHALL STARK / 17/11/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW WILLIAMSON / 17/11/2009 |
| 03/08/093 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/08 FROM: FLAT 5 17 DAWSON PLACE LONDON W2 4TH |
| 17/09/0817 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/08/0829 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/06/0825 June 2008 | NC INC ALREADY ADJUSTED 06/06/08 |
| 25/06/0825 June 2008 | GBP NC 10000/15030.10 20/05/2008 |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED HUGO WILLIAM PEEL |
| 01/04/081 April 2008 | DIRECTOR APPOINTED MARSHALL STARK |
| 01/04/081 April 2008 | DIRECTOR APPOINTED RICHARD LEWIS JONES |
| 14/01/0814 January 2008 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 |
| 19/06/0719 June 2007 | SUBDIVISION, 30/03/07 DISAPP PRE-EMPT RIGHTS 30/03/07 AUTH ALLOT OF SECURITY 30/03/07 NC INC ALREADY ADJUSTED 30/03/07 ADOPT ARTICLES 30/03/07 |
| 18/06/0718 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/06/0714 June 2007 | COMPANY NAME CHANGED ECO2 CARS LIMITED CERTIFICATE ISSUED ON 14/06/07; RESOLUTION PASSED ON 18/05/07 |
| 15/05/0715 May 2007 | NC INC ALREADY ADJUSTED 30/03/07 |
| 09/05/079 May 2007 | S-DIV 30/03/07 |
| 09/05/079 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/079 May 2007 | � NC 1000/10000 30/03/ |
| 09/05/079 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/05/079 May 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/05/079 May 2007 | SUBDIVIDE 30/03/07 |
| 25/04/0725 April 2007 | ISSUE SHARES 12/04/07 |
| 20/04/0720 April 2007 | NC INC ALREADY ADJUSTED 30/03/07 |
| 20/04/0720 April 2007 | DIV 30/03/07 |
| 13/12/0613 December 2006 | S366A DISP HOLDING AGM 21/11/06 S252 DISP LAYING ACC 21/11/06 S386 DISP APP AUDS 21/11/06 |
| 17/11/0617 November 2006 | SECRETARY RESIGNED |
| 17/11/0617 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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