GREENLINK DEVELOPMENTS LIMITED
Company number 11722515 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Director's details changed for Siobhan Kiely on 2026-08-21 · 2 pages | View document |
| 19 Aug 2026 | Termination of appointment of Peter Anthony Strandberg as a director on 2026-08-14 · 1 page | View document |
| 19 Aug 2026 | Appointment of Mr Peter Bartholomew O'flaherty as a director on 2026-08-14 · 2 pages | View document |
| 3 Jul 2026 | Full accounts made up to 2025-12-31 · 20 pages | View document |
| 5 Jan 2026 | Confirmation statement made on 2025-12-10 with no updates · 3 pages | View document |
| 30 Jul 2025 | Appointment of Mr Peter Anthony Strandberg as a director on 2025-07-24 · 2 pages | View document |
| 29 Jul 2025 | Appointment of Siobhan Kiely as a director on 2025-07-24 · 2 pages | View document |
| 29 Jul 2025 | Appointment of Kajsa Hedberg as a director on 2025-07-24 · 2 pages | View document |
| 29 Jul 2025 | Termination of appointment of Indu Vaidya as a director on 2025-07-24 · 1 page | View document |
| 29 Jul 2025 | Termination of appointment of Thomas Kontsiotis as a director on 2025-07-24 · 1 page | View document |
| 10 Dec 2024 | Confirmation statement made on 2024-12-10 with no updates · 3 pages | View document |
| 25 Oct 2024 | Registered office address changed from Suite 2a, Century Mews 100a Church Road Tiptree Colchester CO5 0AB England to 8 Devonshire Square London EC2M 4PL on 2024-10-25 · 1 page | View document |
| 26 Jul 2024 | Full accounts made up to 2023-12-31 · 23 pages | View document |
| 10 Dec 2023 | Confirmation statement made on 2023-12-10 with no updates · 3 pages | View document |
| 1 Nov 2023 | Termination of appointment of Carsten Koenig as a director on 2023-10-31 · 1 page | View document |
| 1 Nov 2023 | Appointment of Mr Thomas Kontsiotis as a director on 2023-10-31 · 2 pages | View document |
| 16 Aug 2023 | Full accounts made up to 2022-12-31 · 23 pages | View document |
| 25 Apr 2023 | Termination of appointment of Esther Peiner as a director on 2023-04-20 · 1 page | View document |
| 23 Dec 2022 | Confirmation statement made on 2022-12-10 with no updates · 3 pages | View document |
| 28 Sep 2022 | Full accounts made up to 2021-12-31 · 23 pages | View document |
| 23 Dec 2021 | Confirmation statement made on 2021-12-10 with updates · 4 pages | View document |
| 23 Dec 2021 | Cessation of Greenlink Interconnector Holdings Limited as a person with significant control on 2021-12-09 · 1 page | View document |
| 23 Dec 2021 | Notification of Greenlink Interconnector Trading Limited as a person with significant control on 2021-12-09 · 2 pages | View document |
| 1 Dec 2021 | Termination of appointment of Padraig Mcmanus as a director on 2021-11-29 · 1 page | View document |
| 1 Dec 2021 | Termination of appointment of Dermot Nolan as a director on 2021-11-29 · 1 page | View document |
| 1 Dec 2021 | Termination of appointment of Adrianus Henricus Schampers as a director on 2021-11-29 · 1 page | View document |
| 1 Dec 2021 | Termination of appointment of Johnny Shine as a director on 2021-11-29 · 1 page | View document |
| 22 Nov 2021 | Resolutions | View document |
| 22 Nov 2021 | Memorandum and Articles of Association · 27 pages | View document |
| 22 Nov 2021 | Resolutions · 2 pages | View document |
| 10 Nov 2021 | Resolutions | View document |
| 10 Nov 2021 | Resolutions · 2 pages | View document |
| 10 Nov 2021 | Memorandum and Articles of Association · 27 pages | View document |
| 1 Nov 2021 | Full accounts made up to 2020-12-31 · 24 pages | View document |
| 29 Apr 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WARSHAUER | View document |
| 17 Dec 2020 | CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES | View document |
| 23 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHREYA MALIK / 20/11/2020 | View document |
| 20 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SLAMM III | View document |
| 8 Oct 2020 | DIRECTOR APPOINTED THOMAS SCOTT MURLEY | View document |
| 23 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COWHIG | View document |
| 4 Jun 2020 | APPOINTMENT TERMINATED, SECRETARY HOLLY ANDERSON | View document |
| 4 Jun 2020 | SECRETARY APPOINTED MISS NINA HARLAND | View document |
| 9 Jan 2020 | DIRECTOR APPOINTED MS SHREYA MALIK | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Dec 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES | View document |
| 11 Dec 2019 | PSC'S CHANGE OF PARTICULARS / FOLLOWRIDGE LIMITED / 21/02/2019 | View document |
| 30 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR ESTHER PEINER | View document |
| 30 Jul 2019 | DIRECTOR APPOINTED MRS ESTHER PEINER | View document |
| 24 Jul 2019 | DIRECTOR APPOINTED MR ROBERT HERMAN WARSHAUER | View document |
| 24 Jul 2019 | DIRECTOR APPOINTED MR PADRAIG MCMANUS | View document |
| 24 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR BRANDON PRATER | View document |
| 24 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL AUERBACH | View document |
| 22 Jul 2019 | DIRECTOR APPOINTED MR SIMON MARTIN MERRIWEATHER | View document |
| 17 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KASPER | View document |
| 17 Jul 2019 | DIRECTOR APPOINTED MR TIMOTHY COWHIG | View document |
| 29 May 2019 | REGISTERED OFFICE CHANGED ON 29/05/2019 FROM 19 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LG | View document |
| 30 Apr 2019 | DIRECTOR APPOINTED MR NEIL ZACHARY AUERBACH | View document |
| 30 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON LUDLAM | View document |
| 30 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'NEILL | View document |
| 30 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HEXTER | View document |
| 30 Apr 2019 | DIRECTOR APPOINTED MR BRANDON PRATER | View document |
| 30 Apr 2019 | DIRECTOR APPOINTED MR JOSEPH EDWARD SLAMM III | View document |
| 30 Apr 2019 | DIRECTOR APPOINTED MR MICHAEL ROBERT KASPER | View document |
| 11 Jan 2019 | REGISTERED OFFICE CHANGED ON 11/01/2019 FROM 42 UPPER BERKELEY STREET LONDON W1H 5QJ UNITED KINGDOM | View document |
| 11 Dec 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |