GREENWAY INFRASTRUCTURE CAPITAL HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-18 with no updates |
| 23/07/2423 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-18 with no updates |
| 04/09/234 September 2023 | Director's details changed for Joint Corporate Services Limited on 2023-07-24 |
| 04/09/234 September 2023 | Director's details changed for Tmf Corporate Directors Limited on 2023-07-24 |
| 01/09/231 September 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 01/09/231 September 2023 | Director's details changed for Mr. Andrew Wallace on 2023-07-24 |
| 01/09/231 September 2023 | Change of details for Tmf Corporate Services Limited as a person with significant control on 2023-07-24 |
| 24/07/2324 July 2023 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24 |
| 07/12/227 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-18 with no updates |
| 24/02/2224 February 2022 | Appointment of Tmf Corporate Administration Services Limited as a secretary on 2022-02-22 |
| 24/02/2224 February 2022 | Termination of appointment of Joint Secretarial Services Limited as a secretary on 2022-02-22 |
| 26/11/2126 November 2021 | Director's details changed for Andrew Wallace on 2021-11-24 |
| 06/10/216 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 18/09/1418 September 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/09/1319 September 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 21/08/1321 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/10/123 October 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOINT SECRETARIAL SERVICES LIMITED / 19/09/2011 |
| 03/10/123 October 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 03/10/123 October 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JOINT CORPORATE SERVICES LIMITED / 19/09/2011 |
| 03/10/123 October 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PRAXIS MGT LIMITED / 19/09/2011 |
| 31/07/1231 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/10/115 October 2011 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/09/1126 September 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR TARIQ HUSAIN |
| 07/06/117 June 2011 | DIRECTOR APPOINTED MR ROY NEIL ARTHUR |
| 25/10/1025 October 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 01/10/101 October 2010 | DIRECTOR APPOINTED MR TARIQ HUSAIN |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
| 08/02/098 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/067 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/067 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 23/11/0623 November 2006 | REGISTERED OFFICE CHANGED ON 23/11/06 FROM: ATLAS HOUSE 1 KINGS STREET LONDON EC2V 8AU |
| 16/11/0616 November 2006 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 12/10/0612 October 2006 | 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