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GREEN FROG MECHANICAL SERVICES LIMITED

Company number 02581744

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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)
29 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
03 Nov 2023 AA Total exemption full accounts made up to 31 May 2023
13 Sep 2023 AP03 Appointment of Mr Lee Place as a secretary on 13 September 2023
13 Sep 2023 TM02 Termination of appointment of Sheila Philpotts as a secretary on 13 September 2023
17 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
17 Jan 2023 AA Total exemption full accounts made up to 31 May 2022
30 Aug 2022 TM01 Termination of appointment of Adam Pokorski as a director on 22 August 2022
06 May 2022 TM02 Termination of appointment of Jane Lesley Mcgranaghan as a secretary on 6 May 2022
06 May 2022 AP03 Appointment of Mrs Sheila Philpotts as a secretary on 6 May 2022
17 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
15 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
30 Jun 2021 AA Accounts for a small company made up to 31 May 2020
08 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with updates
18 Sep 2020 AP03 Appointment of Miss Jane Lesley Mcgranaghan as a secretary on 18 September 2020
04 Jun 2020 MA Memorandum and Articles of Association
28 May 2020 AP01 Appointment of Mr Lee Michael Place as a director on 15 May 2020
03 Mar 2020 AA Accounts for a small company made up to 31 May 2019
11 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
10 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-10
04 Jul 2019 AA Accounts for a small company made up to 31 May 2018
15 Mar 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
28 Sep 2018 TM01 Termination of appointment of Neil Geoffrey Beaumont as a director on 26 September 2018
28 Sep 2018 TM02 Termination of appointment of Neil Geoffrey Beaumont as a secretary on 26 September 2018
31 Aug 2018 AP01 Appointment of Mr Adam Pokorski as a director on 31 July 2018
31 Aug 2018 TM01 Termination of appointment of David Thomas Hall as a director on 31 July 2018