GHG ENVIRONMENTAL PROTECTION LTD

04481633
483 GREEN LANES LONDON N13 4BS

Documents

Documents
Date Category Description Pages
20 Feb 2018 gazette Gazette Dissolved Compulsory 1 Buy now
05 Dec 2017 gazette Gazette Notice Compulsory 1 Buy now
02 Nov 2017 officers Appointment of director (Ms. Iris Petrozzi) 2 Buy now
02 Nov 2017 officers Termination of appointment of director (Karl Juergen Schaffrath) 1 Buy now
15 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Oct 2016 accounts Annual Accounts 6 Buy now
22 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Oct 2015 accounts Annual Accounts 7 Buy now
15 Jul 2015 annual-return Annual Return 4 Buy now
29 Dec 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
08 Oct 2014 accounts Annual Accounts 5 Buy now
16 Jul 2014 annual-return Annual Return 5 Buy now
02 Jul 2014 officers Appointment of director (Mr. Karl Juergen Schaffrath) 2 Buy now
13 Dec 2013 officers Termination of appointment of director (Uwe Zach) 1 Buy now
26 Nov 2013 accounts Annual Accounts 4 Buy now
04 Nov 2013 officers Appointment of director (Mr. Uwe Hugo Zach) 2 Buy now
27 Aug 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
10 Jul 2013 annual-return Annual Return 4 Buy now
10 Jul 2013 officers Appointment of corporate secretary (Sl24 Ltd) 2 Buy now
16 May 2013 officers Termination of appointment of director (Uwe Zach) 1 Buy now
21 Mar 2013 officers Appointment of director (Mr. Uwe Zach) 2 Buy now
21 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Mar 2013 officers Termination of appointment of director (Gerald Andreatta) 1 Buy now
21 Mar 2013 officers Termination of appointment of secretary (London Secretary Ltd.) 1 Buy now
30 Sep 2012 accounts Annual Accounts 7 Buy now
12 Jul 2012 annual-return Annual Return 4 Buy now
28 Feb 2012 officers Termination of appointment of secretary (Sl24 Ltd) 1 Buy now
27 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Sep 2011 officers Appointment of corporate secretary (London Secretary Ltd.) 2 Buy now
23 Sep 2011 accounts Annual Accounts 7 Buy now
15 Jul 2011 annual-return Annual Return 4 Buy now
15 Jul 2010 accounts Annual Accounts 6 Buy now
13 Jul 2010 annual-return Annual Return 4 Buy now
13 Jul 2010 officers Change of particulars for corporate secretary (Sl24 Ltd) 2 Buy now
13 Jul 2010 officers Change of particulars for director (Gerald Andreatta) 2 Buy now
14 Oct 2009 officers Termination of appointment of director (Genhand Grohmann) 1 Buy now
21 Jul 2009 annual-return Return made up to 10/07/09; full list of members 4 Buy now
12 May 2009 accounts Annual Accounts 6 Buy now
29 Oct 2008 accounts Annual Accounts 6 Buy now
24 Jul 2008 annual-return Return made up to 10/07/08; full list of members 4 Buy now
24 Jul 2008 officers Secretary's change of particulars / SL24 LTD / 09/07/2008 1 Buy now
03 Nov 2007 accounts Annual Accounts 6 Buy now
28 Aug 2007 annual-return Return made up to 10/07/07; full list of members 3 Buy now
25 Jul 2007 officers Secretary resigned 1 Buy now
17 Jul 2007 officers New secretary appointed 2 Buy now
03 Jul 2007 address Registered office changed on 03/07/07 from: 40 milligan street, limehouse, london E14 8AU 1 Buy now
04 Apr 2007 officers Director resigned 1 Buy now
24 Jul 2006 annual-return Return made up to 10/07/06; full list of members 3 Buy now
24 Jul 2006 officers Secretary's particulars changed 1 Buy now
16 Jun 2006 accounts Annual Accounts 6 Buy now
28 Dec 2005 accounts Annual Accounts 6 Buy now
21 Dec 2005 address Registered office changed on 21/12/05 from: 4 queen anne terrace, sovereign close, london, E1W 3HH 1 Buy now
12 Aug 2005 annual-return Return made up to 10/07/05; full list of members 7 Buy now
11 Mar 2005 officers Secretary resigned 1 Buy now
07 Feb 2005 officers New secretary appointed 2 Buy now
11 Oct 2004 accounts Annual Accounts 6 Buy now
16 Jul 2004 annual-return Return made up to 10/07/04; full list of members 7 Buy now
22 Jul 2003 annual-return Return made up to 10/07/03; full list of members 8 Buy now
16 Jul 2003 officers Director resigned 1 Buy now
12 Jun 2003 accounts Annual Accounts 1 Buy now
24 May 2003 resolution Resolution 1 Buy now
16 Apr 2003 accounts Accounting reference date shortened from 31/07/03 to 31/12/02 1 Buy now
05 Aug 2002 officers New director appointed 2 Buy now
05 Aug 2002 officers New director appointed 2 Buy now
05 Aug 2002 officers New director appointed 2 Buy now
10 Jul 2002 incorporation Incorporation Company 13 Buy now