GREENBANK TEROTECH LIMITED



Company Documents

DateDescription
23/02/2423 February 2024 NewConfirmation statement made on 2024-02-12 with updates

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19/02/2419 February 2024 NewNotification of The Greenbank Group Uk Holdings Ltd as a person with significant control on 2023-12-01

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19/02/2419 February 2024 NewCessation of The Greenbank Group Uk Ltd as a person with significant control on 2023-12-01

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29/01/2429 January 2024 NewAppointment of Mrs Melanie Conroy as a secretary on 2024-01-29

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29/01/2429 January 2024 NewTermination of appointment of Kevin David Mumby as a secretary on 2024-01-29

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29/11/2329 November 2023 Change of details for The Greenbank Group Uk Ltd as a person with significant control on 2023-11-15

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15/11/2315 November 2023 Notification of The Greenbank Group Uk Ltd as a person with significant control on 2023-11-15

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15/11/2315 November 2023 Cessation of Charles Richard Conroy as a person with significant control on 2023-11-15

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12/10/2312 October 2023 Accounts for a small company made up to 2022-12-31

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30/06/2330 June 2023 Termination of appointment of Melanie Conroy as a secretary on 2023-06-30

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02/05/232 May 2023 Appointment of Mr Kevin David Mumby as a secretary on 2023-04-25

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14/02/2314 February 2023 Confirmation statement made on 2023-02-12 with updates

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07/10/227 October 2022 Accounts for a small company made up to 2021-12-31

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23/02/2223 February 2022 Director's details changed for Mr Charles Richard Conroy on 2022-02-11

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23/02/2223 February 2022 Confirmation statement made on 2022-02-12 with updates

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23/02/2223 February 2022 Change of details for Mr Charles Richard Conroy as a person with significant control on 2022-02-11

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22/09/2122 September 2021 Accounts for a small company made up to 2020-12-31

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05/05/205 May 2020 CURREXT FROM 31/12/2019 TO 31/05/2020

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES

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21/02/1921 February 2019 CESSATION OF JOHN CHARLES WOOD AS A PSC

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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03/07/183 July 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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15/11/1615 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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24/02/1624 February 2016 Annual return made up to 12 February 2016 with full list of shareholders

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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29/04/1529 April 2015 AUDITOR'S RESIGNATION

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12/03/1512 March 2015 Annual return made up to 12 February 2015 with full list of shareholders

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15/01/1515 January 2015 SECRETARY APPOINTED MR CHARLES RICHARD CONROY

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09/01/159 January 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN KILLBERY

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09/01/159 January 2015 APPOINTMENT TERMINATED, SECRETARY MARTIN KILLBERY

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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03/03/143 March 2014 Annual return made up to 12 February 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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29/04/1329 April 2013 AUDITOR'S RESIGNATION

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29/04/1329 April 2013 AUDITOR'S RESIGNATION

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18/02/1318 February 2013 Annual return made up to 12 February 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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05/10/125 October 2012 CURREXT FROM 30/09/2012 TO 31/12/2012

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22/09/1222 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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19/09/1219 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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19/09/1219 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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19/09/1219 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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19/09/1219 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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17/09/1217 September 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/09/1217 September 2012 10/09/12 STATEMENT OF CAPITAL GBP 650001

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15/09/1215 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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14/09/1214 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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30/05/1230 May 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW LORENZI

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30/05/1230 May 2012 APPOINTMENT TERMINATED, DIRECTOR BRIAN GALLAGHER

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12/03/1212 March 2012 Annual return made up to 12 February 2012 with full list of shareholders

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20/02/1220 February 2012 SECTION 519

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30/09/1130 September 2011 FULL ACCOUNTS MADE UP TO 30/09/11

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07/03/117 March 2011 Annual return made up to 12 February 2011 with full list of shareholders

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07/10/107 October 2010 APPOINTMENT TERMINATED, DIRECTOR PETER COBHAM

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30/09/1030 September 2010 FULL ACCOUNTS MADE UP TO 30/09/10

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23/02/1023 February 2010 Annual return made up to 12 February 2010 with full list of shareholders

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22/02/1022 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY COBHAM / 21/02/2010

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22/02/1022 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD CONROY / 21/02/2010

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22/02/1022 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES WOOD / 21/02/2010

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22/02/1022 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES KILLBERY / 21/02/2010

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22/02/1022 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JAMES KILLBERY / 21/02/2010

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03/12/093 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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03/12/093 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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03/12/093 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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04/11/094 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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04/11/094 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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04/11/094 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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04/11/094 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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16/10/0916 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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30/09/0930 September 2009 FULL ACCOUNTS MADE UP TO 30/09/09

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21/07/0921 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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27/06/0927 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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15/05/0915 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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09/03/099 March 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 FULL ACCOUNTS MADE UP TO 30/09/08

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27/02/0827 February 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS

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03/10/073 October 2007 NC INC ALREADY ADJUSTED 24/09/07

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03/10/073 October 2007 £ NC 1000/500000 24/09

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30/09/0730 September 2007 FULL ACCOUNTS MADE UP TO 30/09/07

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02/03/072 March 2007 DIRECTOR'S PARTICULARS CHANGED

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02/03/072 March 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS

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30/09/0630 September 2006 FULL ACCOUNTS MADE UP TO 30/09/06

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14/02/0614 February 2006 REGISTERED OFFICE CHANGED ON 14/02/06 FROM: HARTSTHORNE ROAD WOODVILLE DERBYSHIRE DE11 7GT

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14/02/0614 February 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 FULL ACCOUNTS MADE UP TO 30/09/05

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16/02/0516 February 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04

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26/08/0426 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/02/0420 February 2004 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS

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20/02/0420 February 2004 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/09/0330 September 2003 FULL ACCOUNTS MADE UP TO 30/09/03

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19/02/0319 February 2003 RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS

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19/02/0319 February 2003 RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/09/0230 September 2002 FULL ACCOUNTS MADE UP TO 30/09/02

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25/09/0225 September 2002 NEW SECRETARY APPOINTED

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25/09/0225 September 2002 SECRETARY RESIGNED

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03/07/023 July 2002 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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03/05/023 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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12/03/0212 March 2002 RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS

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12/03/0212 March 2002 RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/02/0222 February 2002 NEW DIRECTOR APPOINTED

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30/09/0130 September 2001 FULL ACCOUNTS MADE UP TO 30/09/01

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25/04/0125 April 2001 REGISTERED OFFICE CHANGED ON 25/04/01 FROM: STORES ROAD DERBY DE21 4GW

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22/02/0122 February 2001 RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS

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30/09/0030 September 2000 FULL ACCOUNTS MADE UP TO 30/09/00

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03/04/003 April 2000 RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS

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30/09/9930 September 1999 FULL ACCOUNTS MADE UP TO 30/09/99

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11/03/9911 March 1999 RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS

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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

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08/02/998 February 1999 NEW DIRECTOR APPOINTED

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07/10/987 October 1998 DIRECTOR RESIGNED

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07/10/987 October 1998 SECRETARY RESIGNED

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07/10/987 October 1998 DIRECTOR RESIGNED

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05/10/985 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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30/09/9830 September 1998 FULL ACCOUNTS MADE UP TO 30/09/98

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28/09/9828 September 1998 ACC. REF. DATE SHORTENED FROM 28/02/99 TO 30/09/98

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24/09/9824 September 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/09/9824 September 1998 NEW DIRECTOR APPOINTED

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24/09/9824 September 1998 NEW DIRECTOR APPOINTED

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24/09/9824 September 1998 NEW DIRECTOR APPOINTED

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25/06/9825 June 1998 NEW SECRETARY APPOINTED

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25/06/9825 June 1998 NEW DIRECTOR APPOINTED

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25/06/9825 June 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/03/9830 March 1998 COMPANY NAME CHANGED PINCO 1023 LIMITED CERTIFICATE ISSUED ON 31/03/98

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26/02/9826 February 1998 NEW DIRECTOR APPOINTED

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26/02/9826 February 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/02/9820 February 1998 REGISTERED OFFICE CHANGED ON 20/02/98 FROM: 41 PARK SQUARE NORTH LEEDS WEST YORKSHIRE LS1 2NS

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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

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20/02/9820 February 1998 DIRECTOR RESIGNED

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20/02/9820 February 1998 SECRETARY RESIGNED

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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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