GREENBACK RECYCLING TECHNOLOGIES LIMITED

11568157
SPACES AVON HOUSE AVONMORE ROAD LONDON W14 8TS

Documents

Documents
Date Category Description Pages
03 Oct 2024 officers Change of particulars for director (Mr Philippe Graf Von Stauffenberg) 2 Buy now
03 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Aug 2024 capital Second Filing Capital Allotment Shares 6 Buy now
31 Jul 2024 officers Termination of appointment of secretary (Jessel Gair) 1 Buy now
09 Jul 2024 confirmation-statement Confirmation Statement With Updates 21 Buy now
09 Jul 2024 officers Change of particulars for director (Mr Fernando Angel Arriaga Rosique) 2 Buy now
12 Jun 2024 capital Return of Allotment of shares 4 Buy now
22 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Feb 2024 capital Return of Allotment of shares 3 Buy now
30 Jan 2024 officers Termination of appointment of director (Madeleine Elfriede De Kreij) 1 Buy now
26 Jan 2024 officers Appointment of director (Mr Martin Steven Mark Lamb) 2 Buy now
25 Jan 2024 officers Termination of appointment of director (Andrew Craig Arnold) 1 Buy now
13 Jan 2024 resolution Resolution 47 Buy now
12 Jan 2024 incorporation Memorandum Articles 41 Buy now
02 Aug 2023 accounts Annual Accounts 15 Buy now
05 Jul 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
03 May 2023 officers Appointment of secretary (Mr Jessel Gair) 2 Buy now
19 Oct 2022 capital Return of Allotment of shares 3 Buy now
30 Sep 2022 accounts Annual Accounts 15 Buy now
14 Jul 2022 officers Change of particulars for director (Mr Andrew Craig Arnold) 2 Buy now
05 Jul 2022 confirmation-statement Confirmation Statement With Updates 9 Buy now
30 Jun 2022 officers Change of particulars for director (Ms Ellen De Kreij) 2 Buy now
22 Jun 2022 capital Return of Allotment of shares 3 Buy now
27 May 2022 capital Return of Allotment of shares 3 Buy now
23 May 2022 officers Appointment of director (Mrs Susan Jane Searle) 2 Buy now
20 May 2022 officers Termination of appointment of director (Andrew Martin Gerrie) 1 Buy now
29 Apr 2022 accounts Annual Accounts 12 Buy now
16 Apr 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Apr 2022 officers Appointment of director (Mr Andrew Craig Arnold) 2 Buy now
12 Apr 2022 gazette Gazette Notice Compulsory 1 Buy now
17 Feb 2022 officers Termination of appointment of director (Peter Spencer William Wheeler) 1 Buy now
18 Dec 2021 incorporation Memorandum Articles 40 Buy now
18 Dec 2021 resolution Resolution 1 Buy now
02 Sep 2021 officers Appointment of director (Ms Ellen De Kreij) 2 Buy now
07 Jul 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Apr 2021 capital Return of Allotment of shares 3 Buy now
02 Feb 2021 capital Second Filing Capital Allotment Shares 5 Buy now
02 Feb 2021 capital Second Filing Capital Allotment Shares 4 Buy now
01 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jan 2021 officers Termination of appointment of director (John Edward Victor Rose) 1 Buy now
19 Jan 2021 capital Return of Allotment of shares 3 Buy now
17 Dec 2020 capital Return of Allotment of shares 5 Buy now
28 Oct 2020 capital Return of Allotment of shares 4 Buy now
15 Oct 2020 accounts Annual Accounts 9 Buy now
13 Oct 2020 capital Statement of capital (Section 108) 4 Buy now
13 Oct 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Oct 2020 insolvency Solvency Statement dated 11/10/20 2 Buy now
13 Oct 2020 resolution Resolution 2 Buy now
14 Sep 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
27 Mar 2020 capital Return of Allotment of shares 4 Buy now
23 Mar 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
20 Mar 2020 capital Return of Allotment of shares 3 Buy now
20 Mar 2020 resolution Resolution 40 Buy now
19 Mar 2020 capital Notice of name or other designation of class of shares 2 Buy now
18 Mar 2020 officers Appointment of director (Mr John Edward Victor Rose) 2 Buy now
17 Mar 2020 officers Appointment of director (Mr Richard Martin Hughes) 2 Buy now
17 Mar 2020 officers Appointment of director (Mr Andrew Martin Gerrie) 2 Buy now
17 Mar 2020 officers Appointment of director (Mr Peter Spencer William Wheeler) 2 Buy now
17 Mar 2020 officers Appointment of director (Mr Fernando Angel Arriaga Rosique) 2 Buy now
17 Mar 2020 officers Appointment of director (Mr Christopher Michael Tyas) 2 Buy now
12 Feb 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
25 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Sep 2018 resolution Resolution 3 Buy now
13 Sep 2018 incorporation Incorporation Company 10 Buy now