CONVERT2GREEN LIMITED

05961283
. BATTLEFIELD ROAD SHREWSBURY SHROPSHIRE SY1 4AH

Documents

Documents
Date Category Description Pages
27 Dec 2024 accounts Annual Accounts 6 Buy now
14 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2024 officers Appointment of director (Mr Norman Heskin) 2 Buy now
19 Feb 2024 officers Termination of appointment of director (Thomas Joseph Lawrence Kirwan) 1 Buy now
18 Dec 2023 accounts Annual Accounts 6 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2023 accounts Annual Accounts 6 Buy now
29 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
29 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2021 accounts Annual Accounts 6 Buy now
07 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2021 accounts Annual Accounts 5 Buy now
16 Apr 2021 officers Appointment of secretary (Mrs Janet Jennings) 2 Buy now
16 Apr 2021 officers Termination of appointment of secretary (John Mclaughlin) 1 Buy now
14 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2019 accounts Annual Accounts 6 Buy now
21 Nov 2019 officers Appointment of secretary (Mr John Mclaughlin) 2 Buy now
11 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2018 accounts Annual Accounts 6 Buy now
10 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
19 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jan 2018 accounts Annual Accounts 7 Buy now
12 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2017 accounts Annual Accounts 8 Buy now
16 Dec 2016 officers Termination of appointment of director (Norman Heskin) 1 Buy now
16 Dec 2016 officers Termination of appointment of director (Robert Behan) 1 Buy now
16 Dec 2016 officers Appointment of director (Mr Thomas Joseph Lawrence Kirwan) 2 Buy now
16 Dec 2016 officers Appointment of director (Mr John Michael Burton) 2 Buy now
26 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Apr 2016 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
07 Dec 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Nov 2015 annual-return Annual Return 4 Buy now
03 Nov 2015 officers Appointment of director (Mr Robert Behan) 2 Buy now
03 Nov 2015 officers Appointment of director (Mr Norman Heskin) 2 Buy now
03 Nov 2015 officers Termination of appointment of director (Andrew James Webb) 1 Buy now
03 Nov 2015 officers Termination of appointment of director (Michael Dwan) 1 Buy now
03 Nov 2015 officers Termination of appointment of director (Richard Paul O'keefe) 1 Buy now
03 Nov 2015 officers Termination of appointment of director (Frederick John Barnes) 1 Buy now
03 Nov 2015 officers Termination of appointment of secretary (Richard O'keefe) 1 Buy now
30 May 2015 accounts Annual Accounts 8 Buy now
07 Nov 2014 annual-return Annual Return 7 Buy now
08 May 2014 accounts Annual Accounts 8 Buy now
01 Dec 2013 annual-return Annual Return 7 Buy now
12 Jul 2013 accounts Annual Accounts 9 Buy now
12 Dec 2012 annual-return Annual Return 6 Buy now
22 Oct 2012 officers Appointment of director (Mr Frederick Barnes) 2 Buy now
06 Aug 2012 accounts Annual Accounts 9 Buy now
01 Aug 2012 capital Notice of cancellation of shares 4 Buy now
01 Aug 2012 capital Return of purchase of own shares 3 Buy now
21 Apr 2012 officers Appointment of secretary (Mr Richard O'keefe) 1 Buy now
21 Apr 2012 officers Termination of appointment of director (Alexander Sneesby) 1 Buy now
21 Apr 2012 officers Termination of appointment of secretary (Alexander Sneesby) 1 Buy now
29 Nov 2011 annual-return Annual Return 8 Buy now
16 May 2011 officers Appointment of director (Mr Richard Paul O'keefe) 2 Buy now
27 Apr 2011 accounts Annual Accounts 8 Buy now
05 Jan 2011 annual-return Annual Return 7 Buy now
27 May 2010 accounts Annual Accounts 8 Buy now
22 Dec 2009 annual-return Annual Return 6 Buy now
22 Dec 2009 officers Change of particulars for director (Mr Andrew James Webb) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Alexander Mark Sneesby) 2 Buy now
05 Mar 2009 accounts Annual Accounts 7 Buy now
14 Oct 2008 annual-return Return made up to 10/10/08; full list of members 6 Buy now
14 Oct 2008 officers Director appointed michael dwan 1 Buy now
30 Jun 2008 accounts Annual Accounts 7 Buy now
30 Jun 2008 accounts Accounting reference date extended from 31/10/2007 to 31/12/2007 1 Buy now
17 Jan 2008 annual-return Return made up to 10/10/07; full list of members 4 Buy now
17 Jan 2008 capital Ad 01/03/07--------- £ si 249999@1=249999 £ ic 1/250000 2 Buy now
17 Jan 2008 capital £ nc 100/250000 01/03/07 2 Buy now
12 Mar 2007 address Registered office changed on 12/03/07 from: 3 norfolk street, southsea, portsmouth, hampshire, PO5 4DR 1 Buy now
18 Dec 2006 address Registered office changed on 18/12/06 from: 83 west way, holmes chapel, cheshire, CW47DG 1 Buy now
01 Dec 2006 officers Secretary resigned 1 Buy now
01 Dec 2006 officers Director resigned 1 Buy now
20 Nov 2006 officers New secretary appointed 1 Buy now
20 Nov 2006 officers New director appointed 1 Buy now
20 Nov 2006 officers New director appointed 1 Buy now
10 Oct 2006 incorporation Incorporation Company 13 Buy now