GREENTEX (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Accounts for a dormant company made up to 2024-12-30 |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 30/12/2430 December 2024 | Annual accounts for year ending 30 Dec 2024 |
| 23/09/2423 September 2024 | Accounts for a dormant company made up to 2023-12-30 |
| 12/05/2412 May 2024 | Confirmation statement made on 2024-04-28 with no updates |
| 11/05/2411 May 2024 | Cessation of Chafic Frem as a person with significant control on 2023-11-08 |
| 11/05/2411 May 2024 | Notification of Mounir Frem as a person with significant control on 2023-11-08 |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 08/11/238 November 2023 | Appointment of Mr Rabee Afram as a secretary on 2023-10-06 |
| 08/11/238 November 2023 | Termination of appointment of Wassim Henoud as a secretary on 2023-10-06 |
| 08/11/238 November 2023 | Appointment of Mr Mounir Frem as a director on 2023-10-06 |
| 08/11/238 November 2023 | Termination of appointment of Chafic Frem as a director on 2023-07-17 |
| 22/09/2322 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/09/2216 September 2022 | Accounts for a dormant company made up to 2021-12-30 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-04-28 with no updates |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 16/06/2116 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/20 |
| 04/05/214 May 2021 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES |
| 29/01/2129 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/19 |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 29/08/1929 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18 |
| 12/05/1912 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 30/12/1830 December 2018 | Annual accounts for year ending 30 Dec 2018 |
| 17/07/1817 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/17 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 30/12/1730 December 2017 | Annual accounts for year ending 30 Dec 2017 |
| 05/09/175 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/16 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 30/12/1630 December 2016 | Annual accounts for year ending 30 Dec 2016 |
| 06/09/166 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/15 |
| 18/05/1618 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 18/05/1618 May 2016 | SECRETARY APPOINTED MR WASSIM HENOUD |
| 30/12/1530 December 2015 | Annual accounts for year ending 30 Dec 2015 |
| 29/09/1529 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/14 |
| 19/06/1519 June 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts for year ending 30 Dec 2014 |
| 16/09/1416 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/13 |
| 06/06/146 June 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, SECRETARY AMAL MUSSALLEM |
| 30/12/1330 December 2013 | Annual accounts for year ending 30 Dec 2013 |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/06/1310 June 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 17/05/1317 May 2013 | REGISTERED OFFICE CHANGED ON 17/05/2013 FROM 64 NEW CAVENDISH STREET LONDON W1G 8TB UNITED KINGDOM |
| 23/10/1223 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/09/1227 September 2012 | PREVSHO FROM 31/12/2011 TO 30/12/2011 |
| 07/08/127 August 2012 | REGISTERED OFFICE CHANGED ON 07/08/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS |
| 13/06/1213 June 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 03/06/113 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/05/116 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 10/09/1010 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/04/1029 April 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHAFIC FREM / 28/04/2010 |
| 09/10/099 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 04/07/054 July 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 07/09/047 September 2004 | REGISTERED OFFICE CHANGED ON 07/09/04 FROM: DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD |
| 13/05/0413 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 18/08/0218 August 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 18/03/0218 March 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 19/02/0219 February 2002 | NEW DIRECTOR APPOINTED |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 14/02/0214 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 19/04/0119 April 2001 | REGISTERED OFFICE CHANGED ON 19/04/01 FROM: 1 GRESHAM STREET LONDON EC2V 7BU |
| 21/06/0021 June 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | COMPANY NAME CHANGED DIPLEMA 420 LIMITED CERTIFICATE ISSUED ON 15/10/99 |
| 27/08/9927 August 1999 | ADOPT MEM AND ARTS 20/05/99 |
| 27/05/9927 May 1999 | NEW DIRECTOR APPOINTED |
| 27/05/9927 May 1999 | NEW SECRETARY APPOINTED |
| 27/05/9927 May 1999 | DIRECTOR RESIGNED |
| 27/05/9927 May 1999 | DIRECTOR RESIGNED |
| 28/04/9928 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company