GREENCO SERVICES 2 LIMITED

Company number 07437832

Date	Type	Description	View / Download
17 Sep 2015	SH19	Statement of capital on 17 September 2015 GBP 195.94	(5 pages)
17 Sep 2015	CAP-SS	Solvency Statement dated 16/09/15	(1 page)
17 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of the share premium account. 16/09/2015	(2 pages)
16 Sep 2015	AP01	Appointment of Edward Fellows as a director on 16 September 2015	(2 pages)
16 Sep 2015	TM01	Termination of appointment of Jonathan Charles Nigel Digges as a director on 16 September 2015	(1 page)
10 Sep 2015	MR04	Satisfaction of charge 074378320003 in full	(1 page)
10 Sep 2015	MR04	Satisfaction of charge 074378320004 in full	(1 page)
08 Sep 2015	AP02	Appointment of Ocs Services Limited as a director on 7 September 2015	(2 pages)
08 Sep 2015	TM01	Termination of appointment of Jonathan Filbey as a director on 7 September 2015	(1 page)
28 Jul 2015	TM01	Termination of appointment of Nicholas Boyle as a director on 21 July 2015	(1 page)
28 Jul 2015	AP01	Appointment of Mr Jonathan Charles Nigel Digges as a director on 21 July 2015	(2 pages)
27 Jul 2015	MA	Memorandum and Articles of Association	(22 pages)
27 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Sub-division, company business 17/07/2015	(2 pages)
23 Jun 2015	TM01	Termination of appointment of Sam William Reynolds as a director on 19 June 2015	(1 page)
23 Jun 2015	AP01	Appointment of Jonathan Filbey as a director on 19 June 2015	(2 pages)
13 May 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
05 May 2015	TM02	Termination of appointment of Nicola Board as a secretary on 1 May 2015	(1 page)
05 May 2015	AP03	Appointment of Karen Ward as a secretary on 1 May 2015	(2 pages)
12 Jan 2015	CH01	Director's details changed for Mr Nicholas Thomson Boyle on 15 December 2014	(2 pages)
08 Jan 2015	CH01	Director's details changed for Mr Sam William Reynolds on 15 December 2014	(2 pages)
15 Dec 2014	AD01	Registered office address changed from 4Th Floor 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	(1 page)
12 Dec 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 639.5	(6 pages)
22 Oct 2014	TM01	Termination of appointment of Katrina Anne Johnston as a director on 13 May 2014	(1 page)
22 Oct 2014	AP01	Appointment of Mr Sam William Reynolds as a director on 13 May 2014	(2 pages)
24 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(9 pages)