| 04 Mar 2024 |
officers |
Appointment of director (Mr Matthew Derek George Ridley)
|
2 |
Buy now
You are about to purchase a company document for "GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2024 |
officers |
Termination of appointment of director (Laurence Jon Fumagalli)
|
1 |
Buy now
You are about to purchase a company document for "GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2023 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2023 |
officers |
Termination of appointment of director (Connie Lee)
|
1 |
Buy now
You are about to purchase a company document for "GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2023 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2023 |
officers |
Appointment of corporate secretary (Ocorian Administration (Uk) Limited)
|
2 |
Buy now
You are about to purchase a company document for "GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2023 |
officers |
Termination of appointment of secretary (Tmf Corporate Administration Services Limited)
|
1 |
Buy now
You are about to purchase a company document for "GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2023 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2023 |
accounts |
Annual Accounts
|
27 |
Buy now
You are about to purchase a company document for "GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2022 |
officers |
Termination of appointment of director (Pablo Hernandez)
|
1 |
Buy now
You are about to purchase a company document for "GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2022 |
officers |
Appointment of director (Mr Ramon Parra)
|
2 |
Buy now
You are about to purchase a company document for "GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2022 |
address |
Change Sail Address Company With New Address
|
1 |
Buy now
You are about to purchase a company document for "GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2021 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2021 |
persons-with-significant-control |
Withdrawal Of A Person With Significant Control Statement
|
2 |
Buy now
You are about to purchase a company document for "GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2021 |
change-of-name |
Certificate Change Of Name Company
|
3 |
Buy now
You are about to purchase a company document for "GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2021 |
officers |
Termination of appointment of director (Nadia D'ippolito)
|
1 |
Buy now
You are about to purchase a company document for "GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2021 |
officers |
Termination of appointment of director (Vincent Cheshire)
|
1 |
Buy now
You are about to purchase a company document for "GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2021 |
officers |
Termination of appointment of director (Andrew Wallace)
|
1 |
Buy now
You are about to purchase a company document for "GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2021 |
officers |
Termination of appointment of director (Ulrik Pallisoe Bornoe)
|
1 |
Buy now
You are about to purchase a company document for "GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2021 |
officers |
Appointment of director (Mr Laurence Jon Fumagalli)
|
2 |
Buy now
You are about to purchase a company document for "GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2021 |
officers |
Appointment of director (Pablo Hernandez)
|
2 |
Buy now
You are about to purchase a company document for "GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2021 |
officers |
Appointment of director (Connie Lee)
|
2 |
Buy now
You are about to purchase a company document for "GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2021 |
officers |
Appointment of director (Stephen Bernard Lilley)
|
2 |
Buy now
You are about to purchase a company document for "GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Nov 2021 |
officers |
Change of particulars for director (Andrew Wallace)
|
2 |
Buy now
You are about to purchase a company document for "GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2021 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2021 |
officers |
Change of particulars for director (Nadia D'ippolito)
|
2 |
Buy now
You are about to purchase a company document for "GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2021 |
officers |
Change of particulars for director (Mr Ulrik Pallisoe Bornoe)
|
2 |
Buy now
You are about to purchase a company document for "GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Nov 2020 |
officers |
Second Filing Of Director Appointment With Name
|
3 |
Buy now
You are about to purchase a company document for "GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Nov 2020 |
officers |
Second Filing Of Director Appointment With Name
|
3 |
Buy now
You are about to purchase a company document for "GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2020 |
officers |
Appointment of director (Ulrik Pallisoe Bornoe)
|
3 |
Buy now
You are about to purchase a company document for "GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2020 |
officers |
Appointment of director (Nadia D'ippolito)
|
3 |
Buy now
You are about to purchase a company document for "GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2020 |
officers |
Termination of appointment of director (Nadia D'ippolito)
|
1 |
Buy now
You are about to purchase a company document for "GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2020 |
officers |
Termination of appointment of director (Ulrik Pallisoe Bornoe)
|
1 |
Buy now
You are about to purchase a company document for "GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2020 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2020 |
officers |
Termination of appointment of director (Stephen William Spencer Norton)
|
1 |
Buy now
You are about to purchase a company document for "GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2020 |
officers |
Appointment of director (Mr Vincent Cheshire)
|
2 |
Buy now
You are about to purchase a company document for "GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2020 |
officers |
Change of particulars for director (Mr Ulrik Pallisoe Bornoe)
|
2 |
Buy now
You are about to purchase a company document for "GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2019 |
officers |
Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited)
|
1 |
Buy now
You are about to purchase a company document for "GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2019 |
officers |
Change of particulars for director (Mr Stephen William Spencer Norton)
|
2 |
Buy now
You are about to purchase a company document for "GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2019 |
officers |
Change of particulars for director (Andrew Wallace)
|
2 |
Buy now
You are about to purchase a company document for "GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 May 2019 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2019 |
officers |
Termination of appointment of director (Martin Vering Dalsager)
|
1 |
Buy now
You are about to purchase a company document for "GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2019 |
officers |
Appointment of director (Nadia D'ippolito)
|
2 |
Buy now
You are about to purchase a company document for "GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2018 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2018 |
officers |
Appointment of director (Andrew Wallace)
|
2 |
Buy now
You are about to purchase a company document for "GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2018 |
officers |
Termination of appointment of director (Susan Elizabeth Lawrence)
|
1 |
Buy now
You are about to purchase a company document for "GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2017 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2017 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
2 |
Buy now
You are about to purchase a company document for "GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2017 |
capital |
Statement of capital (Section 108)
|
3 |
Buy now
You are about to purchase a company document for "GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2017 |
insolvency |
Solvency Statement dated 21/06/17
|
2 |
Buy now
You are about to purchase a company document for "GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2017 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2017 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2017 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2017 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2017 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2017 |
officers |
Appointment of director (Mr Stephen William Spencer Norton)
|
2 |
Buy now
You are about to purchase a company document for "GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2017 |
officers |
Termination of appointment of director (David O'flaherty)
|
1 |
Buy now
You are about to purchase a company document for "GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2017 |
capital |
Second Filing Capital Allotment Shares
|
7 |
Buy now
You are about to purchase a company document for "GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2017 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2017 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Nov 2016 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2016 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2016 |
officers |
Appointment of director (David O'flaherty)
|
2 |
Buy now
You are about to purchase a company document for "GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2016 |
officers |
Termination of appointment of director (Roy Neil Arthur)
|
1 |
Buy now
You are about to purchase a company document for "GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Aug 2016 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2016 |
officers |
Appointment of director (Ulrik Pallisoe Bornoe)
|
2 |
Buy now
You are about to purchase a company document for "GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2016 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2016 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2016 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2016 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2016 |
change-of-name |
Certificate Change Of Name Company
|
3 |
Buy now
You are about to purchase a company document for "GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2016 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
Buy now
You are about to purchase a company document for "GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2016 |
incorporation |
Incorporation Company
|
53 |
Buy now
You are about to purchase a company document for "GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|