CONVERT2GREEN LIMITED
Company number 05961283 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 4 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 6 pages | View document |
| 24 Oct 2025 | Confirmation statement made on 2025-10-10 with no updates · 3 pages | View document |
| 27 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 6 pages | View document |
| 14 Oct 2024 | Confirmation statement made on 2024-10-10 with no updates · 3 pages | View document |
| 19 Feb 2024 | Termination of appointment of Thomas Joseph Lawrence Kirwan as a director on 2024-01-31 · 1 page | View document |
| 19 Feb 2024 | Appointment of Mr Norman Heskin as a director on 2024-01-31 · 2 pages | View document |
| 18 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 6 pages | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-10-10 with no updates · 3 pages | View document |
| 4 Jan 2023 | Accounts for a small company made up to 2022-03-31 · 6 pages | View document |
| 29 Dec 2022 | Cessation of Laurence Joseph Goodman as a person with significant control on 2021-09-02 · 1 page | View document |
| 29 Dec 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 10 Oct 2022 | Confirmation statement made on 2022-10-10 with no updates · 3 pages | View document |
| 30 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 6 pages | View document |
| 7 Dec 2021 | Confirmation statement made on 2021-10-10 with no updates · 3 pages | View document |
| 27 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/18 | View document |
| 10 Oct 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES | View document |
| 30 Apr 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/04/2018 | View document |
| 19 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENCE JOSEPH GOODMAN | View document |
| 3 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/17 | View document |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES | View document |
| 10 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/16 | View document |
| 16 Dec 2016 | DIRECTOR APPOINTED MR JOHN MICHAEL BURTON | View document |
| 16 Dec 2016 | DIRECTOR APPOINTED MR THOMAS JOSEPH LAWRENCE KIRWAN | View document |
| 16 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BEHAN | View document |
| 16 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR NORMAN HESKIN | View document |
| 26 Oct 2016 | Registered office address changed from , Unit 1B Brooks Lane, Brooks Lane Industrial Estate, Middlewich, Cheshire, CW10 0JG to . Battlefield Road Shrewsbury Shropshire SY1 4AH on 2016-10-26 · 1 page | View document |
| 26 Oct 2016 | REGISTERED OFFICE CHANGED ON 26/10/2016 FROM UNIT 1B BROOKS LANE BROOKS LANE INDUSTRIAL ESTATE MIDDLEWICH CHESHIRE CW10 0JG | View document |
| 26 Oct 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | View document |
| 26 Apr 2016 | PREVSHO FROM 31/03/2016 TO 27/03/2016 | View document |
| 7 Dec 2015 | CURREXT FROM 31/12/2015 TO 31/03/2016 | View document |
| 5 Nov 2015 | Annual return made up to 10 October 2015 with full list of shareholders | View document |
| 3 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD O'KEEFE | View document |
| 3 Nov 2015 | DIRECTOR APPOINTED MR ROBERT BEHAN | View document |
| 3 Nov 2015 | DIRECTOR APPOINTED MR NORMAN HESKIN | View document |
| 3 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WEBB | View document |
| 3 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DWAN | View document |
| 3 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK BARNES | View document |
| 3 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD O'KEEFE | View document |
| 30 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 7 Nov 2014 | Annual return made up to 10 October 2014 with full list of shareholders | View document |
| 8 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 1 Dec 2013 | Annual return made up to 10 October 2013 with full list of shareholders | View document |
| 12 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 12 Dec 2012 | Annual return made up to 10 October 2012 with full list of shareholders | View document |
| 22 Oct 2012 | DIRECTOR APPOINTED MR FREDERICK BARNES | View document |
| 6 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 1 Aug 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Aug 2012 | 01/08/12 STATEMENT OF CAPITAL GBP 198608 | View document |
| 21 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER SNEESBY | View document |
| 21 Apr 2012 | SECRETARY APPOINTED MR RICHARD O'KEEFE | View document |
| 21 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SNEESBY | View document |
| 29 Nov 2011 | Annual return made up to 10 October 2011 with full list of shareholders | View document |
| 16 May 2011 | DIRECTOR APPOINTED MR RICHARD PAUL O'KEEFE · 2 pages | View document |
| 27 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 5 Jan 2011 | Annual return made up to 10 October 2010 with full list of shareholders | View document |
| 27 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES WEBB / 10/10/2009 | View document |
| 22 Dec 2009 | Annual return made up to 10 October 2009 with full list of shareholders | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MARK SNEESBY / 10/10/2009 · 2 pages | View document |
| 5 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 14 Oct 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | View document |
| 14 Oct 2008 | DIRECTOR APPOINTED MICHAEL DWAN | View document |
| 30 Jun 2008 | PREVEXT FROM 31/10/2007 TO 31/12/2007 | View document |
| 30 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 17 Jan 2008 | £ NC 100/250000 01/03/07 | View document |
| 17 Jan 2008 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | View document |
| 12 Mar 2007 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: 3 NORFOLK STREET, SOUTHSEA PORTSMOUTH HAMPSHIRE PO5 4DR | View document |
| 12 Mar 2007 | 287 · 1 page | View document |
| 18 Dec 2006 | 287 · 1 page | View document |
| 18 Dec 2006 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 83 WEST WAY HOLMES CHAPEL CHESHIRE CW47DG | View document |
| 1 Dec 2006 | DIRECTOR RESIGNED | View document |
| 1 Dec 2006 | SECRETARY RESIGNED | View document |
| 20 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |