GREEN HERCULES TRADING LIMITED



Company Documents

DateDescription
07/10/237 October 2023 Accounts for a dormant company made up to 2023-05-31

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04/05/234 May 2023 Confirmation statement made on 2023-05-03 with no updates

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04/05/224 May 2022 Confirmation statement made on 2022-05-03 with no updates

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15/12/2115 December 2021 Full accounts made up to 2021-05-31

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES

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20/09/1820 September 2018 DIRECTOR APPOINTED MR STEPHEN JAMES HAMILTON

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20/09/1820 September 2018 DIRECTOR APPOINTED MICHAEL JAMES TIMEWELL

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20/09/1820 September 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WADE

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20/09/1820 September 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWARDS

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31/05/1831 May 2018 FULL ACCOUNTS MADE UP TO 31/05/18

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES

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31/05/1731 May 2017 FULL ACCOUNTS MADE UP TO 31/05/17

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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31/05/1631 May 2016 FULL ACCOUNTS MADE UP TO 31/05/16

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04/05/164 May 2016 Annual return made up to 3 May 2016 with full list of shareholders

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17/03/1617 March 2016 SECRETARY APPOINTED DENA MICHELLE LO'BUE

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17/03/1617 March 2016 APPOINTMENT TERMINATED, SECRETARY ROBIN THURSTON

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31/05/1531 May 2015 FULL ACCOUNTS MADE UP TO 31/05/15

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05/05/155 May 2015 Annual return made up to 3 May 2015 with full list of shareholders

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23/04/1523 April 2015 REGISTERED OFFICE CHANGED ON 23/04/2015 FROM KNOWLE HILL PARK FAIRMILE LANE COBHAM SURREY KT11 2PD

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17/07/1417 July 2014 AUDITOR'S RESIGNATION

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31/05/1431 May 2014 FULL ACCOUNTS MADE UP TO 31/05/14

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14/05/1414 May 2014 Annual return made up to 3 May 2014 with full list of shareholders

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20/03/1420 March 2014 DIRECTOR APPOINTED JONATHAN ALLAN EDWARDS

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15/01/1415 January 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON READER

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14/01/1414 January 2014 DIRECTOR APPOINTED MR CHRISTOPHER NIGEL WADE

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08/08/138 August 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN DAVID THURSTON / 07/08/2013

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31/05/1331 May 2013 FULL ACCOUNTS MADE UP TO 31/05/13

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09/05/139 May 2013 Annual return made up to 3 May 2013 with full list of shareholders

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08/05/138 May 2013 DIRECTOR APPOINTED MR SIMON WILLIAM GORDON READER

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08/05/138 May 2013 APPOINTMENT TERMINATED, DIRECTOR SAMSON BRIAND

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08/05/138 May 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD NIELD

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31/05/1231 May 2012 FULL ACCOUNTS MADE UP TO 31/05/12

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09/05/129 May 2012 Annual return made up to 3 May 2012 with full list of shareholders

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08/05/128 May 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT MCKENZIE

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30/03/1230 March 2012 DIRECTOR APPOINTED SAMSON PIERRE ALBERT BRIAND

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20/03/1220 March 2012 APPOINTMENT TERMINATED, DIRECTOR BIVIANA MUNOZ LATORRE

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31/05/1131 May 2011 FULL ACCOUNTS MADE UP TO 31/05/11

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04/05/114 May 2011 Annual return made up to 3 May 2011 with full list of shareholders

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08/10/108 October 2010 DIRECTOR APPOINTED BIVIANA MUNOZ LATORRE

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN NIELD / 23/09/2010

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09/09/109 September 2010 APPOINTMENT TERMINATED, DIRECTOR NITIN TANWAR

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31/05/1031 May 2010 FULL ACCOUNTS MADE UP TO 31/05/10

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04/05/104 May 2010 Annual return made up to 3 May 2010 with full list of shareholders

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NITIN TANWAR / 01/05/2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN NIELD / 01/05/2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCKENZIE / 01/05/2010

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07/08/097 August 2009 DIRECTOR APPOINTED NITIN TANWAR

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07/08/097 August 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL DWYER

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31/05/0931 May 2009 FULL ACCOUNTS MADE UP TO 31/05/09

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12/05/0912 May 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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31/05/0831 May 2008 FULL ACCOUNTS MADE UP TO 31/05/08

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06/05/086 May 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 NEW DIRECTOR APPOINTED

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20/06/0720 June 2007 NEW DIRECTOR APPOINTED

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20/06/0720 June 2007 NEW DIRECTOR APPOINTED

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05/06/075 June 2007 REGISTERED OFFICE CHANGED ON 05/06/07 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB

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05/06/075 June 2007 REGISTERED OFFICE CHANGED ON 05/06/07 FROM: G OFFICE CHANGED 05/06/07 2 LAMBS PASSAGE LONDON EC1Y 8BB

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05/06/075 June 2007 NEW SECRETARY APPOINTED

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05/06/075 June 2007 DIRECTOR RESIGNED

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05/06/075 June 2007 SECRETARY RESIGNED

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05/06/075 June 2007 DIRECTOR RESIGNED

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05/06/075 June 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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30/05/0730 May 2007 NEW DIRECTOR APPOINTED

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30/05/0730 May 2007 NEW DIRECTOR APPOINTED

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30/05/0730 May 2007 DIRECTOR RESIGNED

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30/05/0730 May 2007 DIRECTOR RESIGNED

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30/05/0730 May 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/05/0718 May 2007 COMPANY NAME CHANGED TRUSHELFCO (NO.3287) LIMITED CERTIFICATE ISSUED ON 18/05/07

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03/05/073 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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