GREENBANK TEROTECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/254 January 2025 New | Accounts for a small company made up to 2023-12-31 |
| 11/06/2411 June 2024 | Registration of charge 035092160013, created on 2024-05-31 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-12 with updates |
| 19/02/2419 February 2024 | Notification of The Greenbank Group Uk Holdings Ltd as a person with significant control on 2023-12-01 |
| 19/02/2419 February 2024 | Cessation of The Greenbank Group Uk Ltd as a person with significant control on 2023-12-01 |
| 29/01/2429 January 2024 | Appointment of Mrs Melanie Conroy as a secretary on 2024-01-29 |
| 29/01/2429 January 2024 | Termination of appointment of Kevin David Mumby as a secretary on 2024-01-29 |
| 29/11/2329 November 2023 | Change of details for The Greenbank Group Uk Ltd as a person with significant control on 2023-11-15 |
| 15/11/2315 November 2023 | Notification of The Greenbank Group Uk Ltd as a person with significant control on 2023-11-15 |
| 15/11/2315 November 2023 | Cessation of Charles Richard Conroy as a person with significant control on 2023-11-15 |
| 12/10/2312 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 30/06/2330 June 2023 | Termination of appointment of Melanie Conroy as a secretary on 2023-06-30 |
| 02/05/232 May 2023 | Appointment of Mr Kevin David Mumby as a secretary on 2023-04-25 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-12 with updates |
| 07/10/227 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 23/02/2223 February 2022 | Director's details changed for Mr Charles Richard Conroy on 2022-02-11 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-12 with updates |
| 23/02/2223 February 2022 | Change of details for Mr Charles Richard Conroy as a person with significant control on 2022-02-11 |
| 22/09/2122 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 05/05/205 May 2020 | CURREXT FROM 31/12/2019 TO 31/05/2020 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 21/02/1921 February 2019 | CESSATION OF JOHN CHARLES WOOD AS A PSC |
| 31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/11/1615 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 24/02/1624 February 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/04/1529 April 2015 | AUDITOR'S RESIGNATION |
| 12/03/1512 March 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 15/01/1515 January 2015 | SECRETARY APPOINTED MR CHARLES RICHARD CONROY |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KILLBERY |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, SECRETARY MARTIN KILLBERY |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/03/143 March 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/04/1329 April 2013 | AUDITOR'S RESIGNATION |
| 29/04/1329 April 2013 | AUDITOR'S RESIGNATION |
| 18/02/1318 February 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/10/125 October 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 22/09/1222 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 19/09/1219 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 19/09/1219 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 19/09/1219 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 19/09/1219 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 17/09/1217 September 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/09/1217 September 2012 | 10/09/12 STATEMENT OF CAPITAL GBP 650001 |
| 15/09/1215 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 14/09/1214 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LORENZI |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GALLAGHER |
| 12/03/1212 March 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 20/02/1220 February 2012 | SECTION 519 |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 07/03/117 March 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER COBHAM |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 23/02/1023 February 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 22/02/1022 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY COBHAM / 21/02/2010 |
| 22/02/1022 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD CONROY / 21/02/2010 |
| 22/02/1022 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES WOOD / 21/02/2010 |
| 22/02/1022 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES KILLBERY / 21/02/2010 |
| 22/02/1022 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JAMES KILLBERY / 21/02/2010 |
| 03/12/093 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 03/12/093 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 03/12/093 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 04/11/094 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 04/11/094 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 04/11/094 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/11/094 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/10/0916 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 21/07/0921 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 27/06/0927 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/05/0915 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/03/099 March 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | NC INC ALREADY ADJUSTED 24/09/07 |
| 03/10/073 October 2007 | £ NC 1000/500000 24/09 |
| 30/09/0730 September 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 02/03/072 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/072 March 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 30/09/0630 September 2006 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 14/02/0614 February 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: HARTSTHORNE ROAD WOODVILLE DERBYSHIRE DE11 7GT |
| 14/02/0614 February 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
| 26/08/0426 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0420 February 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0330 September 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 25/09/0225 September 2002 | NEW SECRETARY APPOINTED |
| 25/09/0225 September 2002 | SECRETARY RESIGNED |
| 03/07/023 July 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 03/05/023 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0212 March 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 30/09/0130 September 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 25/04/0125 April 2001 | REGISTERED OFFICE CHANGED ON 25/04/01 FROM: STORES ROAD DERBY DE21 4GW |
| 22/02/0122 February 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 30/09/0030 September 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 03/04/003 April 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 11/03/9911 March 1999 | RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS |
| 11/03/9911 March 1999 | RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 11/03/99 |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 07/10/987 October 1998 | DIRECTOR RESIGNED |
| 07/10/987 October 1998 | SECRETARY RESIGNED |
| 07/10/987 October 1998 | DIRECTOR RESIGNED |
| 05/10/985 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 28/09/9828 September 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 30/09/98 |
| 24/09/9824 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/09/9824 September 1998 | NEW DIRECTOR APPOINTED |
| 24/09/9824 September 1998 | NEW DIRECTOR APPOINTED |
| 24/09/9824 September 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | NEW SECRETARY APPOINTED |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/03/9830 March 1998 | COMPANY NAME CHANGED PINCO 1023 LIMITED CERTIFICATE ISSUED ON 31/03/98 |
| 26/02/9826 February 1998 | NEW DIRECTOR APPOINTED |
| 26/02/9826 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/9820 February 1998 | REGISTERED OFFICE CHANGED ON 20/02/98 FROM: 41 PARK SQUARE NORTH LEEDS WEST YORKSHIRE LS1 2NS |
| 20/02/9820 February 1998 | REGISTERED OFFICE CHANGED ON 20/02/98 FROM: G OFFICE CHANGED 20/02/98 41 PARK SQUARE NORTH LEEDS WEST YORKSHIRE LS1 2NS |
| 20/02/9820 February 1998 | DIRECTOR RESIGNED |
| 20/02/9820 February 1998 | SECRETARY RESIGNED |
| 12/02/9812 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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