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GREENCOAT LONDON ARRAY LIMITED

Company number 06638251

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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)
26 Aug 2013 TM01 Termination of appointment of Jens Bonefeld as a director
10 Jul 2013 CH01 Director's details changed for Mr. Benjamin John Sykes on 10 July 2013
10 Jul 2013 AP01 Appointment of Mr. Benjamin John Sykes as a director
10 Jul 2013 TM01 Termination of appointment of Soeren Toftgaard as a director
27 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
30 Oct 2012 AP01 Appointment of Mr. Soeren Toftgaard as a director
30 Oct 2012 TM01 Termination of appointment of Christian Skakkebaek as a director
03 Oct 2012 AA Full accounts made up to 31 December 2011
10 Jul 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
01 Mar 2012 CH01 Director's details changed for Lars Thaaning Pedersen on 6 February 2012
26 Sep 2011 TM01 Termination of appointment of Jacob Madsen as a director
26 Sep 2011 AP01 Appointment of Christian Troels Skakkebaek as a director
17 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re-appoint auditors 27/06/2011
28 Jul 2011 AA Full accounts made up to 31 December 2010
01 Jul 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
09 Mar 2011 TM01 Termination of appointment of Jesper Holst as a director
09 Mar 2011 TM01 Termination of appointment of Per Hjelmsted Pedersen as a director
09 Mar 2011 TM01 Termination of appointment of Peter Gedbjerg as a director
09 Mar 2011 AP01 Appointment of Lars Thaaning Pedersen as a director
09 Mar 2011 AP01 Appointment of Jacob Ulrik Lehmann Madsen as a director
09 Mar 2011 AP01 Appointment of Jens Wittrock Bonefeld as a director
03 Mar 2011 TM01 Termination of appointment of Lars Pedersen as a director
03 Mar 2011 TM01 Termination of appointment of Jacob Madsen as a director
03 Mar 2011 TM01 Termination of appointment of Jens Bonefield as a director
03 Mar 2011 AP01 Appointment of Jesper Krarup Holst as a director