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GREENBANK TEROTECH LIMITED

Company number 03509216

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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)
21 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
21 Feb 2019 PSC07 Cessation of John Charles Wood as a person with significant control on 1 July 2018
03 Oct 2018 AA Full accounts made up to 31 December 2017
03 Jul 2018 TM01 Termination of appointment of John Charles Wood as a director on 29 June 2018
13 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
12 Jul 2017 AA Full accounts made up to 31 December 2016
16 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
15 Nov 2016 MR04 Satisfaction of charge 11 in full
07 Sep 2016 AA Full accounts made up to 31 December 2015
24 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 650,001
20 Aug 2015 AA Full accounts made up to 31 December 2014
29 Apr 2015 AUD Auditor's resignation
12 Mar 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 650,001
15 Jan 2015 AP03 Appointment of Mr Charles Richard Conroy as a secretary on 12 December 2014
09 Jan 2015 TM01 Termination of appointment of Martin James Killbery as a director on 31 December 2014
09 Jan 2015 TM02 Termination of appointment of Martin James Killbery as a secretary on 31 December 2014
29 Apr 2014 AA Full accounts made up to 31 December 2013
03 Mar 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 650,001
23 Jul 2013 AA Full accounts made up to 31 December 2012
29 Apr 2013 AUD Auditor's resignation
29 Apr 2013 AUD Auditor's resignation
18 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
05 Oct 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
22 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 12
19 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8