GREENCOAT LONDON ARRAY LIMITED

Company number 06638251

Date	Type	Description	View / Download
22 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(6 pages)
21 Jun 2017	AD03	Register(s) moved to registered inspection location Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB	(1 page)
16 May 2017	AP01	Appointment of Ole Fich as a director on 4 May 2017	(2 pages)
15 May 2017	TM01	Termination of appointment of Gavin Rooke as a director on 4 May 2017	(1 page)
15 May 2017	TM01	Termination of appointment of Benjamin John Sykes as a director on 4 May 2017	(1 page)
15 May 2017	AP01	Appointment of Mr Philip Henry De Villiers as a director on 4 May 2017	(2 pages)
29 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 20,000,001	(6 pages)
29 Jun 2016	AD04	Register(s) moved to registered office address 5 Howick Place London SW1P 1WG	(1 page)
31 May 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
24 May 2016	AD03	Register(s) moved to registered inspection location Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB	(1 page)
17 Nov 2015	AP01	Appointment of Mr Robert Helms as a director on 29 October 2015	(2 pages)
17 Nov 2015	TM01	Termination of appointment of Mads Skovgaard-Andersen as a director on 29 October 2015	(1 page)
03 Nov 2015	CH01	Director's details changed for Mr. Benjamin John Sykes on 12 October 2015	(2 pages)
03 Nov 2015	CH01	Director's details changed for Mr. Gavin Rooke on 12 October 2015	(2 pages)
29 Oct 2015	AD01	Registered office address changed from 15 Howick Place London SW1P 1WG England to 5 Howick Place London SW1P 1WG on 29 October 2015	(1 page)
13 Oct 2015	AD02	Register inspection address has been changed to Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB	(1 page)
12 Oct 2015	AD01	Registered office address changed from 15 Appold Street London EC2A 2HB to 15 Howick Place London SW1P 1WG on 12 October 2015	(1 page)
25 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 20,000,001	(6 pages)
15 Apr 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
14 Jul 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
24 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 20,000,001	(6 pages)
23 Apr 2014	AP01	Appointment of Mr Gavin Rooke as a director	(2 pages)
23 Apr 2014	TM01	Termination of appointment of Lars Thaaning Pedersen as a director	(1 page)
27 Nov 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
26 Aug 2013	AP01	Appointment of Mr Mads Skovgaard-Andersen as a director	(2 pages)