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GREENOCEAN (UK) LIMITED

Company number 04876260

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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)
23 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
03 Sep 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
03 Sep 2011 CH01 Director's details changed for Xia Tian on 26 July 2011
02 Nov 2010 AA Total exemption full accounts made up to 31 January 2010
23 Aug 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
22 Aug 2010 CH01 Director's details changed for Xia Tian on 22 August 2010
22 Aug 2010 CH01 Director's details changed for Peter Robert Lester-Mallinson on 22 August 2010
23 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
03 Sep 2009 363a Return made up to 22/08/09; full list of members
02 Dec 2008 AA Total exemption full accounts made up to 31 January 2008
27 Aug 2008 363a Return made up to 22/08/08; full list of members
01 Dec 2007 AA Total exemption full accounts made up to 31 January 2007
29 Aug 2007 363a Return made up to 22/08/07; full list of members
15 Nov 2006 AA Total exemption full accounts made up to 31 January 2006
20 Oct 2006 363a Return made up to 22/08/06; full list of members
20 Oct 2006 288c Director's particulars changed
11 Sep 2006 288c Secretary's particulars changed;director's particulars changed
12 May 2006 287 Registered office changed on 12/05/06 from: 38 alexandra road biggin hill westerham kent TN16 3NZ
25 Aug 2005 363a Return made up to 22/08/05; full list of members
17 Jun 2005 AA Total exemption small company accounts made up to 31 January 2005
21 Sep 2004 288a New director appointed
20 Sep 2004 363s Return made up to 22/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Sep 2004 225 Accounting reference date extended from 31/08/04 to 31/01/05
19 Jul 2004 287 Registered office changed on 19/07/04 from: 35 french horn lane hatfield hertfordshire AL10 8AG
02 Sep 2003 287 Registered office changed on 02/09/03 from: 35 french horn lane hafield AL10 8AG