Companies House does not verify the accuracy of the information filed

Advanced company search

GREENCO SERVICES 2 LIMITED

Company number 07437832

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Feb 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
05 Dec 2013	MR01	Registration of charge 074378320004	View PDF Registration of charge 074378320004 - link opens in a new window - 21 pages (21 pages)
05 Dec 2013	MR01	Registration of charge 074378320003	View PDF Registration of charge 074378320003 - link opens in a new window - 24 pages (24 pages)
26 Nov 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share agreement 07/11/2013 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share agreement 07/11/2013 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 24 pages (24 pages)
26 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Authorisation to vote & part of quorum 07/11/2013	View PDF Resolutions RES13 ‐ Authorisation to vote & part of quorum 07/11/2013 - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Nov 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
14 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 639.5	View PDF Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 639.5 - link opens in a new window - 6 pages (6 pages)
08 Aug 2013	TM02	Termination of appointment of Tracey Spevack as a secretary	View PDF Termination of appointment of Tracey Spevack as a secretary - link opens in a new window - 1 page (1 page)
08 Aug 2013	AP03	Appointment of Nicola Board as a secretary	View PDF Appointment of Nicola Board as a secretary - link opens in a new window - 1 page (1 page)
18 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
24 May 2013	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 24 May 2013	View PDF Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 24 May 2013 - link opens in a new window - 1 page (1 page)
11 Mar 2013	MG01	Particulars of a mortgage or charge/co extend / charge no: 2	View PDF Particulars of a mortgage or charge/co extend / charge no: 2 - link opens in a new window - 9 pages (9 pages)
07 Feb 2013	SH02	Sub-division of shares on 20 March 2012	View PDF Sub-division of shares on 20 March 2012 - link opens in a new window - 5 pages (5 pages)
07 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub division 20/03/2012	View PDF Resolutions RES13 ‐ Sub division 20/03/2012 - link opens in a new window - 1 page (1 page)
29 Jan 2013	AA01	Previous accounting period shortened from 30 November 2013 to 31 December 2012	View PDF Previous accounting period shortened from 30 November 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
02 Jan 2013	AR01	Annual return made up to 12 November 2012 with full list of shareholders	View PDF Annual return made up to 12 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Jul 2012	SH02	Sub-division of shares on 21 June 2012	View PDF Sub-division of shares on 21 June 2012 - link opens in a new window - 5 pages (5 pages)
10 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 21/06/2012	View PDF Resolutions RES13 ‐ Subdivide 21/06/2012 - link opens in a new window - 1 page (1 page)
21 Jun 2012	TM01	Termination of appointment of Donald Nicol as a director	View PDF Termination of appointment of Donald Nicol as a director - link opens in a new window - 1 page (1 page)
21 Jun 2012	AP01	Appointment of Ms Katrina Anne Johnston as a director	View PDF Appointment of Ms Katrina Anne Johnston as a director - link opens in a new window - 2 pages (2 pages)
23 Apr 2012	SH01	Statement of capital following an allotment of shares on 20 March 2012 GBP 541.50	View PDF Statement of capital following an allotment of shares on 20 March 2012 GBP 541.50 - link opens in a new window - 4 pages (4 pages)
23 Apr 2012	SH01	Statement of capital following an allotment of shares on 21 March 2012 GBP 638.50	View PDF Statement of capital following an allotment of shares on 21 March 2012 GBP 638.50 - link opens in a new window - 4 pages (4 pages)
17 Apr 2012	AA	Total exemption full accounts made up to 30 November 2011	View PDF Total exemption full accounts made up to 30 November 2011 - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?