GREENWAY INFRASTRUCTURE CAPITAL HOLDINGS LIMITED

05965346
13TH FLOOR ONE ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ

Documents

Documents
Date Category Description Pages
01 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2024 accounts Annual Accounts 11 Buy now
22 Dec 2023 accounts Annual Accounts 11 Buy now
02 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2023 officers Change of particulars for corporate director (Tmf Corporate Directors Limited) 1 Buy now
04 Sep 2023 officers Change of particulars for corporate director (Joint Corporate Services Limited) 1 Buy now
01 Sep 2023 officers Change of particulars for director (Mr. Andrew Wallace) 2 Buy now
01 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Sep 2023 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 1 Buy now
24 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2022 accounts Annual Accounts 10 Buy now
29 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2022 officers Termination of appointment of secretary (Joint Secretarial Services Limited) 1 Buy now
24 Feb 2022 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
26 Nov 2021 officers Change of particulars for director (Andrew Wallace) 2 Buy now
06 Oct 2021 accounts Annual Accounts 9 Buy now
21 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2021 accounts Annual Accounts 9 Buy now
02 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2020 officers Termination of appointment of director (Stephen William Spencer Norton) 1 Buy now
01 Apr 2020 officers Appointment of director (Andrew Wallace) 2 Buy now
25 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Sep 2019 accounts Annual Accounts 10 Buy now
06 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2019 officers Change of particulars for director (Mr Stephen William Spencer Norton) 2 Buy now
20 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2018 accounts Annual Accounts 15 Buy now
03 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2017 accounts Annual Accounts 13 Buy now
06 Jan 2017 officers Termination of appointment of director (Roy Neil Arthur) 1 Buy now
06 Jan 2017 officers Appointment of director (Stephen William Spencer Norton) 2 Buy now
29 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Sep 2016 auditors Auditors Resignation Company 1 Buy now
27 Jul 2016 officers Change of particulars for corporate director (Praxis Mgt Limited) 1 Buy now
01 Jul 2016 accounts Annual Accounts 16 Buy now
18 Sep 2015 annual-return Annual Return 5 Buy now
06 Aug 2015 accounts Annual Accounts 17 Buy now
18 Sep 2014 annual-return Annual Return 5 Buy now
15 Jul 2014 accounts Annual Accounts 17 Buy now
19 Sep 2013 annual-return Annual Return 5 Buy now
21 Aug 2013 accounts Annual Accounts 16 Buy now
03 Oct 2012 annual-return Annual Return 5 Buy now
03 Oct 2012 officers Change of particulars for corporate director (Joint Corporate Services Limited) 2 Buy now
03 Oct 2012 officers Change of particulars for corporate secretary (Joint Secretarial Services Limited) 2 Buy now
03 Oct 2012 officers Change of particulars for corporate director (Praxis Mgt Limited) 2 Buy now
31 Jul 2012 accounts Annual Accounts 16 Buy now
05 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Oct 2011 accounts Annual Accounts 16 Buy now
26 Sep 2011 annual-return Annual Return 5 Buy now
07 Jun 2011 officers Appointment of director (Mr Roy Neil Arthur) 2 Buy now
07 Jun 2011 officers Termination of appointment of director (Tariq Husain) 1 Buy now
25 Oct 2010 annual-return Annual Return 5 Buy now
01 Oct 2010 officers Appointment of director (Mr Tariq Husain) 2 Buy now
23 Sep 2010 accounts Annual Accounts 15 Buy now
05 Nov 2009 accounts Annual Accounts 16 Buy now
29 Sep 2009 annual-return Return made up to 18/09/09; full list of members 3 Buy now
08 Feb 2009 accounts Annual Accounts 16 Buy now
13 Oct 2008 annual-return Return made up to 12/10/08; full list of members 3 Buy now
26 Oct 2007 annual-return Return made up to 12/10/07; full list of members 2 Buy now
07 Dec 2006 officers Secretary's particulars changed 1 Buy now
07 Dec 2006 officers Director's particulars changed 1 Buy now
07 Dec 2006 officers Director's particulars changed 1 Buy now
23 Nov 2006 address Registered office changed on 23/11/06 from: atlas house 1 kings street london EC2V 8AU 1 Buy now
16 Nov 2006 capital Ad 08/11/06--------- £ si 1@1=1 £ ic 2/3 2 Buy now
16 Nov 2006 accounts Accounting reference date extended from 31/10/07 to 31/12/07 1 Buy now
12 Oct 2006 incorporation Incorporation Company 24 Buy now