GREENVIRONMENT PLC
Company number 05355615 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2013 | STRUCK OFF AND DISSOLVED | View document |
| 27 Nov 2012 | FIRST GAZETTE | View document |
| 26 Mar 2012 | Annual return made up to 7 February 2012 with full list of shareholders | View document |
| 5 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR CARSTEN GROPP | View document |
| 12 Oct 2011 | CONSOLIDATION 29/09/11 | View document |
| 12 Oct 2011 | ARTICLES OF ASSOCIATION | View document |
| 5 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTTI JUHANI HINTIKKA / 28/09/2011 | View document |
| 5 Oct 2011 | DIRECTOR APPOINTED MR MICHAEL DIETER GAWENDA | View document |
| 5 Oct 2011 | DIRECTOR APPOINTED MR HENRY PAUL WHITTAKER | View document |
| 5 Oct 2011 | DIRECTOR APPOINTED MR MATTI JUHANI JAAKOLA | View document |
| 5 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTI PEKKA MALKAMAKI / 28/09/2011 | View document |
| 5 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DORNER / 28/09/2011 | View document |
| 5 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN GERHARD GROPP / 28/09/2011 | View document |
| 30 Sep 2011 | ADOPT ARTICLES 28/09/2011 | View document |
| 23 Sep 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 | View document |
| 25 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN GERHARD GROPP / 21/03/2011 | View document |
| 4 Mar 2011 | Annual return made up to 7 February 2011 with full list of shareholders | View document |
| 9 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | View document |
| 13 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR MIKA KRIEGER | View document |
| 26 May 2010 | APPOINTMENT TERMINATED, SECRETARY UK COMPANY SECRETARIES LTD | View document |
| 26 May 2010 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB | View document |
| 26 May 2010 | DIRECTOR APPOINTED PETER DORNER | View document |
| 26 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIUS CSURGO | View document |
| 26 May 2010 | DIRECTOR APPOINTED MATTI PEKKA MALKAMAKI | View document |
| 26 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PRESTON SHEA | View document |
| 26 May 2010 | DIRECTOR APPOINTED MR MARTTI JUHANI HINTIKKA | View document |
| 26 May 2010 | DIRECTOR APPOINTED MIKA RAFAEL KRIEGER | View document |
| 26 May 2010 | DIRECTOR APPOINTED CARSTEN GERHARD GROPP | View document |
| 26 May 2010 | CORPORATE SECRETARY APPOINTED H S (NOMINEES) LIMITED | View document |
| 26 Mar 2010 | REGISTERED OFFICE CHANGED ON 26/03/2010 FROM 21 BEDFORD SQUARE LONDON WC1B 3HH UNITED KINGDOM | View document |
| 25 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY H S (NOMINEES) LIMITED | View document |
| 25 Mar 2010 | CORPORATE SECRETARY APPOINTED UK COMPANY SECRETARIES LTD | View document |
| 16 Mar 2010 | CORPORATE SECRETARY APPOINTED H S (NOMINEES) LIMITED | View document |
| 16 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY UK COMPANY SECRETARIES LIMITED | View document |
| 16 Mar 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB | View document |
| 9 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COMPANY SECRETARIES LIMITED / 07/02/2010 | View document |
| 9 Feb 2010 | Annual return made up to 7 February 2010 with full list of shareholders | View document |
| 27 Jan 2010 | CHANGE OF NAME 26/01/2010 | View document |
| 27 Jan 2010 | COMPANY NAME CHANGED SYSTEM BANK PLC CERTIFICATE ISSUED ON 27/01/10 | View document |
| 27 Jan 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 5 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | View document |
| 30 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIUS CSURGO / 29/04/2009 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | NC INC ALREADY ADJUSTED 12/08/08 | View document |
| 28 Oct 2008 | REREG PRI TO PLC; RES02 PASS DATE:28/10/2008 | View document |
| 28 Oct 2008 | AUDITORS' REPORT | View document |
| 28 Oct 2008 | DECLARATION REREG AS PLC | View document |
| 28 Oct 2008 | APPLICATION REREG AS PLC | View document |
| 28 Oct 2008 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 28 Oct 2008 | AUDITORS' STATEMENT | View document |
| 28 Oct 2008 | BALANCE SHEET | View document |
| 28 Oct 2008 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 23 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | View document |
| 21 Oct 2008 | GBP NC 1000/1000000 12/08/2008 | View document |
| 12 Aug 2008 | DIRECTOR APPOINTED MR PRESTON SHEA | View document |
| 14 Feb 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | View document |
| 13 Feb 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | View document |
| 8 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2007 | DIRECTOR RESIGNED | View document |
| 4 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | View document |
| 21 Feb 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | View document |
| 7 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |