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GREENSHIELDS COWIE & CO LIMITED

Company number 00337651

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Nov 2016 AP03 Appointment of Mrs Francesca Mohan as a secretary on 28 October 2016
01 Nov 2016 TM02 Termination of appointment of Maxine Frances Drabble as a secretary on 28 October 2016
10 Oct 2016 AP01 Appointment of Mr Simon Robert Jones as a director on 26 September 2016
10 Oct 2016 TM01 Termination of appointment of Nicholas Philip Stone as a director on 26 September 2016
08 Oct 2016 AA Full accounts made up to 31 December 2015
13 Jun 2016 AP01 Appointment of Mr Nicholas Philip Stone as a director on 10 June 2016
13 Jun 2016 TM01 Termination of appointment of Ken Coveney as a director on 10 June 2016
06 Jun 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 12,650
17 Dec 2015 AP01 Appointment of Mr Ken Coveney as a director on 25 September 2015
06 Oct 2015 TM01 Termination of appointment of Maurice Edward Diamond as a director on 25 September 2015
07 Jul 2015 AA Full accounts made up to 31 December 2014
26 May 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 12,650
01 Oct 2014 AA Full accounts made up to 31 December 2013
02 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 12,650
07 Oct 2013 AA Full accounts made up to 31 December 2012
03 Sep 2013 AP03 Appointment of Ms Maxine Frances Drabble as a secretary
03 Sep 2013 TM02 Termination of appointment of Lynn Hale as a secretary
13 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
31 May 2013 AP01 Appointment of Mr Maurice Edward Diamond as a director
14 Feb 2013 AP01 Appointment of Mr Bryan Peter Richmond as a director
29 Jan 2013 TM01 Termination of appointment of Trevor Niven as a director
29 Jan 2013 TM01 Termination of appointment of Garry Hopcroft as a director
20 Jul 2012 AA Full accounts made up to 31 December 2011
05 Jul 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
08 Jul 2011 AA Full accounts made up to 31 December 2010