GREENTHERM MECHANICAL & ELECTRICAL SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 04/06/194 June 2019 | PREVEXT FROM 31/10/2018 TO 30/04/2019 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 07/05/197 May 2019 | PSC'S CHANGE OF PARTICULARS / MR SEAN PATRICK O'REGAN / 07/05/2019 |
| 07/05/197 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PATRICK O'REGAN / 07/05/2019 |
| 07/05/197 May 2019 | REGISTERED OFFICE CHANGED ON 07/05/2019 FROM OFFICE LP 11, C E M E CENTRE MARSH WAY RAINHAM ESSEX RM13 8EU |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 15/01/1915 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059758860004 |
| 06/11/186 November 2018 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 31/10/1831 October 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 09/10/189 October 2018 | CESSATION OF JOHN RAYMOND ALLSOPP AS A PSC |
| 22/05/1822 May 2018 | Annual accounts small company total exemption made up to 31 October 2016 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES |
| 13/03/1813 March 2018 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 10/01/2018 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 30/06/1730 June 2017 | REGISTERED OFFICE CHANGED ON 30/06/2017 FROM UNIT 1A, SEEDBED CENTRE DAVIDSON WAY ROMFORD ESSEX RM7 0AZ UK |
| 20/02/1720 February 2017 | REGISTERED OFFICE CHANGED ON 20/02/2017 FROM SPECTRUM HOUSE 2B SUTTONS LANE HORNCHURCH ESSEX RM12 6RJ |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 24/01/1724 January 2017 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALLSOPP |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALLSOPP |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALLSOPP |
| 25/07/1625 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 07/03/167 March 2016 | 01/02/16 STATEMENT OF CAPITAL GBP 100 |
| 10/11/1510 November 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 16/10/1516 October 2015 | DIRECTOR APPOINTED MR SEAN PATRICK O'REGAN |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, SECRETARY TINA ALLSOPP |
| 15/09/1515 September 2015 | APPOINTMENT TERMINATED, DIRECTOR TINA ALLSOPP |
| 06/05/156 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059758860002 |
| 02/05/152 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 059758860004 |
| 29/04/1529 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059758860003 |
| 20/04/1520 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 059758860003 |
| 18/04/1518 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/04/1510 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 059758860002 |
| 20/03/1520 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 18/11/1418 November 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 26/11/1326 November 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 09/10/139 October 2013 | COMPANY NAME CHANGED GREENTHERM MECHANICAL SERVICES LIMITED CERTIFICATE ISSUED ON 09/10/13 |
| 04/12/124 December 2012 | 31/10/12 TOTAL EXEMPTION FULL |
| 07/11/127 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED MRS TINA DENISE ALLSOPP |
| 16/02/1216 February 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 07/11/117 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 04/11/114 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS TINA ALLSOPP / 25/10/2011 |
| 04/11/114 November 2011 | REGISTERED OFFICE CHANGED ON 04/11/2011 FROM UNIT 1A ROMFORD SEEDBED CENTRE DAVIDSON WAY ROMFORD ESSEX RM7 0AZ UNITED KINGDOM |
| 04/11/114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND ALLSOPP / 25/10/2011 |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 28/10/1028 October 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 28/10/1028 October 2010 | REGISTERED OFFICE CHANGED ON 28/10/2010 FROM UNITS D10 & D11 ROMFORD SEEDBED CENTRE DAVIDSON WAY ROMFORD RM7 0AZ UNITED KINGDOM |
| 15/09/1015 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS TINA ALLSOPP / 01/09/2010 |
| 08/06/108 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 11/02/1011 February 2010 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROM ROXBURGHE HOUSE REGENT STREET LONDON W1B 2HA UNITED KINGDOM |
| 08/12/098 December 2009 | REGISTERED OFFICE CHANGED ON 08/12/2009 FROM ROXBURGHE HOUSE REGENT STREET LONDON W1B 2HA UNITED KINGDOM |
| 08/12/098 December 2009 | REGISTERED OFFICE CHANGED ON 08/12/2009 FROM UNIT 10-11 SEEDBED GENTR DAVIDSON WAY ROMFORD ESSEX RM7 0AZ |
| 08/12/098 December 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 24/10/0924 October 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 27/03/0927 March 2009 | REGISTERED OFFICE CHANGED ON 27/03/2009 FROM ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA |
| 09/01/099 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / TINA SPICKETT / 25/11/2008 |
| 09/01/099 January 2009 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/08/0811 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALLSOPP / 31/07/2008 |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 07/05/087 May 2008 | GBP NC 1000/50000 24/04/2008 |
| 07/05/087 May 2008 | NC INC ALREADY ADJUSTED 24/04/08 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | NEW SECRETARY APPOINTED |
| 30/05/0730 May 2007 | SECRETARY RESIGNED |
| 30/05/0730 May 2007 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: 2ND FLOOR, CAMBRIDGE HOUSE CAMBRIDGE ROAD HARLOW MILL ESSEX CM20 2EQ |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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