- Company Overview for GREENROC GRAPHITE LIMITED (08100690)
- Filing history for GREENROC GRAPHITE LIMITED (08100690)
- People for GREENROC GRAPHITE LIMITED (08100690)
- More for GREENROC GRAPHITE LIMITED (08100690)
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) |
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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
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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
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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
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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 |