Advanced company searchLink opens in new window

GREENROC GRAPHITE LIMITED

Company number 08100690

Filter by category

Filter by category


Confirmation statement filters

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)
02 Aug 2017 AD01 Registered office address changed from Suite 9 72 Great Titchfield Street London W1W 7QW England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2 August 2017
31 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
15 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
12 May 2016 AA Total exemption full accounts made up to 30 June 2015
10 May 2016 TM01 Termination of appointment of George Frangeskides as a director on 10 September 2015
16 Mar 2016 AD01 Registered office address changed from Third Floor 14 Golden Square London W1F 9JG to Suite 9 72 Great Titchfield Street London W1W 7QW on 16 March 2016
29 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
29 Sep 2015 TM01 Termination of appointment of a director
29 Sep 2015 AP01 Appointment of Mr George Frangeskides as a director on 10 September 2015
10 Sep 2015 AD01 Registered office address changed from 26 Grosvenor Street London W1K 4QW to Third Floor 14 Golden Square London W1F 9JG on 10 September 2015
10 Sep 2015 TM01 Termination of appointment of Nicolaus Heinen as a director on 9 September 2015
10 Sep 2015 AP01 Appointment of Mr George Frangeskides as a director on 9 September 2015
06 Aug 2015 AA Total exemption full accounts made up to 30 June 2014
03 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
16 Apr 2014 AA Total exemption full accounts made up to 30 June 2013
18 Dec 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
18 Dec 2013 CH01 Director's details changed for Mr Nicolaus Heinen on 10 December 2013
26 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
08 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2012 NEWINC Incorporation