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GREEN FIELD MARKETING SOLUTIONS

Company number NI035703

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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)
12 Feb 2016 TM01 Termination of appointment of Russell Graham Johnston as a director on 9 February 2016
12 Feb 2016 AP03 Appointment of Mr Michael Brannigan as a secretary on 9 February 2016
12 Feb 2016 TM02 Termination of appointment of Owen Jack O'riordan as a secretary on 9 February 2016
12 Feb 2016 AP03 Appointment of Mr Owen Jack O'riordan as a secretary on 9 February 2016
12 Feb 2016 TM02 Termination of appointment of Allan Thomas Rutherford as a secretary on 9 February 2016
08 Jun 2015 AA
20 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
20 Mar 2015 CH01 Director's details changed for June Heather Dianne Wilson on 26 February 2015
21 Oct 2014 AD01 Registered office address changed from Unit a4 17 Heron Road Belfast BT3 9LE to Unit 2 1 Edgewater Road Belfast Co Antrim BT3 9JQ on 21 October 2014
05 Jun 2014 AA
20 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
05 Jun 2013 AA
06 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
25 Apr 2012 AA
02 Apr 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
24 Nov 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 February 2011
24 Oct 2011 AA
27 Apr 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
03 Nov 2010 AD01 Registered office address changed from 2 Crescent Gardens Belfast BT7 1NS on 3 November 2010
27 Aug 2010 AA
27 Jul 2010 SH02 Sub-division of shares on 8 July 2010
27 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ 50000 ordinary shares of £1 each be divided into 5000000 ordinary shares of £0.01 08/07/2010
27 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ The company approve and any director authorised to execute shareholders agreement. 08/07/2010
27 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders