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GREENOCK INVESTMENTS LIMITED

Company number 08321020

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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)
29 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 1,000	View PDF Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
15 Aug 2014	SH01	Statement of capital following an allotment of shares on 1 August 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 August 2014 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
11 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Appoint company director 25/07/2014	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Appoint company director 25/07/2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	TM01	Termination of appointment of Ernest Roy Mindry as a director on 3 August 2014	View PDF Termination of appointment of Ernest Roy Mindry as a director on 3 August 2014 - link opens in a new window - 1 page (1 page)
25 Jul 2014	AP01	Appointment of Mrs Alison Roxanna Mindry as a director on 25 July 2014	View PDF Appointment of Mrs Alison Roxanna Mindry as a director on 25 July 2014 - link opens in a new window - 2 pages (2 pages)
17 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	AR01	Annual return made up to 6 December 2013 with full list of shareholders	View PDF Annual return made up to 6 December 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Jan 2014	AP04	Appointment of Harrison Clark (Secretarial) Limited as a secretary on 20 January 2014	View PDF Appointment of Harrison Clark (Secretarial) Limited as a secretary on 20 January 2014 - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	AA01	Previous accounting period shortened from 31 December 2013 to 30 June 2013	View PDF Previous accounting period shortened from 31 December 2013 to 30 June 2013 - link opens in a new window - 1 page (1 page)
06 Dec 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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