GREENVIRONMENT PLC

05355615
21 BEDFORD SQUARE LONDON WC1B 3HH

Documents

Documents
Date Category Description Pages
19 Mar 2013 gazette Gazette Dissolved Compulsory 1 Buy now
27 Nov 2012 gazette Gazette Notice Compulsory 1 Buy now
03 Aug 2012 capital Return of Allotment of shares 4 Buy now
13 Jun 2012 capital Return of Allotment of shares 4 Buy now
13 Jun 2012 capital Return of Allotment of shares 4 Buy now
20 Apr 2012 capital Return of Allotment of shares 4 Buy now
02 Apr 2012 capital Return of Allotment of shares 4 Buy now
26 Mar 2012 annual-return Annual Return 23 Buy now
16 Feb 2012 capital Return of Allotment of shares 4 Buy now
27 Jan 2012 capital Return of Allotment of shares 4 Buy now
05 Dec 2011 officers Termination of appointment of director (Carsten Gerhard Gropp) 1 Buy now
30 Nov 2011 capital Return of Allotment of shares 3 Buy now
30 Nov 2011 capital Return of Allotment of shares 3 Buy now
12 Oct 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
12 Oct 2011 incorporation Memorandum Articles 4 Buy now
05 Oct 2011 officers Change of particulars for director (Mr Martti Juhani Hintikka) 2 Buy now
05 Oct 2011 officers Change of particulars for director (Matti Pekka Malkamaki) 2 Buy now
05 Oct 2011 officers Change of particulars for director (Peter Dorner) 2 Buy now
05 Oct 2011 officers Change of particulars for director (Carsten Gerhard Gropp) 2 Buy now
05 Oct 2011 officers Appointment of director (Mr Henry Paul Whittaker) 2 Buy now
05 Oct 2011 officers Appointment of director (Mr Matti Juhani Jaakola) 2 Buy now
05 Oct 2011 officers Appointment of director (Mr Michael Dieter Gawenda) 2 Buy now
30 Sep 2011 resolution Resolution 1 Buy now
23 Sep 2011 accounts Annual Accounts 26 Buy now
19 Sep 2011 capital Return of Allotment of shares 3 Buy now
20 May 2011 capital Return of Allotment of shares 3 Buy now
09 May 2011 capital Return of Allotment of shares 3 Buy now
28 Mar 2011 capital Return of Allotment of shares 3 Buy now
28 Mar 2011 capital Return of Allotment of shares 3 Buy now
25 Mar 2011 officers Change of particulars for director (Carsten Gerhard Gropp) 2 Buy now
16 Mar 2011 capital Return of Allotment of shares 3 Buy now
04 Mar 2011 annual-return Annual Return 9 Buy now
21 Feb 2011 capital Return of Allotment of shares 3 Buy now
20 Jan 2011 capital Return of Allotment of shares 3 Buy now
15 Dec 2010 capital Return of Allotment of shares 3 Buy now
09 Sep 2010 accounts Annual Accounts 6 Buy now
13 Aug 2010 officers Termination of appointment of director (Mika Krieger) 1 Buy now
26 May 2010 officers Appointment of director (Matti Pekka Malkamaki) 2 Buy now
26 May 2010 officers Appointment of director (Mika Rafael Krieger) 2 Buy now
26 May 2010 officers Appointment of director (Mr Martti Juhani Hintikka) 2 Buy now
26 May 2010 officers Appointment of director (Carsten Gerhard Gropp) 2 Buy now
26 May 2010 officers Appointment of corporate secretary (H S (Nominees) Limited) 2 Buy now
26 May 2010 officers Termination of appointment of director (Julius Csurgo) 1 Buy now
26 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 May 2010 officers Appointment of director (Peter Dorner) 2 Buy now
26 May 2010 officers Termination of appointment of director (Preston Shea) 1 Buy now
26 May 2010 officers Termination of appointment of secretary (Uk Company Secretaries Ltd) 1 Buy now
21 Apr 2010 capital Return of Allotment of shares 2 Buy now
20 Apr 2010 capital Return of Allotment of shares 2 Buy now
16 Apr 2010 capital Return of Allotment of shares 2 Buy now
15 Apr 2010 capital Return of Allotment of shares 2 Buy now
26 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Mar 2010 officers Appointment of corporate secretary (Uk Company Secretaries Ltd) 2 Buy now
25 Mar 2010 officers Termination of appointment of secretary (H S (Nominees) Limited) 1 Buy now
16 Mar 2010 officers Appointment of corporate secretary (H S (Nominees) Limited) 2 Buy now
16 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Mar 2010 officers Termination of appointment of secretary (Uk Company Secretaries Limited) 1 Buy now
09 Feb 2010 annual-return Annual Return 5 Buy now
09 Feb 2010 officers Change of particulars for corporate secretary (Uk Company Secretaries Limited) 2 Buy now
03 Feb 2010 capital Return of Allotment of shares 2 Buy now
27 Jan 2010 change-of-name Certificate Change Of Name Company 2 Buy now
27 Jan 2010 change-of-name Change Of Name Notice 2 Buy now
05 Sep 2009 accounts Annual Accounts 6 Buy now
30 Apr 2009 officers Director's Change of Particulars / julius csurgo / 29/04/2009 / HouseName/Number was: , now: 553; Street was: 160 frederick street, suite 906, now: gedempte zalmhaven; Post Town was: toronto, now: rotterdam; Region was: ontario M5A 4H9, now: bt; Post Code was: , now: 3011; Country was: canada, now: holland 1 Buy now
10 Feb 2009 annual-return Return made up to 07/02/09; full list of members 3 Buy now
03 Nov 2008 capital Nc inc already adjusted 12/08/08 1 Buy now
28 Oct 2008 accounts Accounts Balance Sheet 2 Buy now
28 Oct 2008 incorporation Re Registration Memorandum Articles 7 Buy now
28 Oct 2008 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
28 Oct 2008 auditors Auditors Report 1 Buy now
28 Oct 2008 reregistration Application rereg as PLC 1 Buy now
28 Oct 2008 auditors Auditors Statement 1 Buy now
28 Oct 2008 resolution Resolution 1 Buy now
23 Oct 2008 accounts Annual Accounts 1 Buy now
22 Oct 2008 capital Ad 21/10/08 gbp si 49900@1=49900 gbp ic 100/50000 2 Buy now
21 Oct 2008 resolution Resolution 1 Buy now
12 Aug 2008 officers Director appointed mr preston shea 1 Buy now
14 Feb 2008 annual-return Return made up to 07/02/08; full list of members 2 Buy now
06 Nov 2007 accounts Annual Accounts 1 Buy now
13 Feb 2007 annual-return Return made up to 07/02/07; full list of members 2 Buy now
08 Jan 2007 officers New director appointed 1 Buy now
05 Jan 2007 officers Director resigned 1 Buy now
04 Jul 2006 accounts Annual Accounts 1 Buy now
21 Feb 2006 annual-return Return made up to 07/02/06; full list of members 2 Buy now
07 Feb 2005 incorporation Incorporation Company 13 Buy now