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GREEN SUPPLIER LIMITED

Company number 11042716

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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)
30 Nov 2020 AA Unaudited abridged accounts made up to 30 November 2019
20 May 2020 CH01 Director's details changed for Mr Peter Thomas Mcfarlane Mcgirr on 18 May 2020
29 Apr 2020 CS01 Confirmation statement made on 29 April 2020 with updates
24 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with updates
21 Apr 2020 AD01 Registered office address changed from 4034 the Core Bath Lane Newcastle Helix Newcastle upon Tyne NE4 5TF England to Former Coroners Court Close Newcastle upon Tyne NE1 3RQ on 21 April 2020
04 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with updates
16 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-16
26 Feb 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-02-12
26 Feb 2019 CONNOT Change of name notice
12 Feb 2019 AD01 Registered office address changed from C/O Harrison Clark Rickerbys Limited, 5 Deansway Worcester Worcestershire WR1 2JG England to 4034 the Core Bath Lane Newcastle Helix Newcastle upon Tyne NE4 5TF on 12 February 2019
12 Feb 2019 PSC01 Notification of Peter Thomas Mcfarlane Mcgirr as a person with significant control on 11 February 2019
12 Feb 2019 PSC09 Withdrawal of a person with significant control statement on 12 February 2019
12 Feb 2019 TM02 Termination of appointment of Dyball Associates Ltd as a secretary on 11 February 2019
12 Feb 2019 TM01 Termination of appointment of Andrew Dyball as a director on 11 February 2019
12 Feb 2019 AP01 Appointment of Mr Peter Thomas Mcfarlane Mcgirr as a director on 11 February 2019
15 Jan 2019 AA Accounts for a dormant company made up to 30 November 2018
09 Nov 2018 AD03 Register(s) moved to registered inspection location 5 Deansway Worcester WR1 2JG
09 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
09 Nov 2018 AD02 Register inspection address has been changed to 5 Deansway Worcester WR1 2JG
01 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-11-01
  • GBP 10