| Date | Description |
|---|
| 2023-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD GILLESPIE |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, NO UPDATES |
| 2023-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER NEWELL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-17 |
update statutory_documents DIRECTOR APPOINTED HELEN JOYCE ADAMS |
| 2023-03-17 |
update statutory_documents DIRECTOR APPOINTED JEAN TLOTLISO MCLEAN |
| 2022-09-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, NO UPDATES |
| 2022-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FARHANA YAMIN |
| 2022-01-10 |
update statutory_documents SECRETARY APPOINTED MR ANDREW DAVID COATES |
| 2022-01-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN SAUVEN |
| 2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH DAVISON |
| 2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHABNAM AMINI |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-08 |
update statutory_documents DIRECTOR APPOINTED MS FARHANA YAMIN |
| 2019-01-08 |
update statutory_documents DIRECTOR APPOINTED MS RUTH DAVISON |
| 2019-01-04 |
update statutory_documents DIRECTOR APPOINTED MS SHABNAM AMINI |
| 2019-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE GRIMSHAW |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-05 |
update statutory_documents ADOPT ARTICLES 20/07/2018 |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 2018-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRANISLAVA MILOSEVIC |
| 2018-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN COOPER |
| 2017-10-07 |
update registered_address |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 2016-08-05 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN NEWELL |
| 2016-07-27 |
update statutory_documents DIRECTOR APPOINTED MS LYNDALL NORMA STEIN |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDY STIRLING |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-08 => 2015-08-08 |
| 2015-09-07 |
update returns_next_due_date 2015-09-05 => 2016-09-05 |
| 2015-08-27 |
update statutory_documents 08/08/15 NO MEMBER LIST |
| 2015-08-25 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD ROGER MARTIN GILLESPIE |
| 2015-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN REID |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN MAYER |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-08 => 2014-08-08 |
| 2014-10-07 |
update returns_next_due_date 2014-09-05 => 2015-09-05 |
| 2014-09-04 |
update statutory_documents 08/08/14 NO MEMBER LIST |
| 2014-06-07 |
update account_category FULL => GROUP |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2013-09-06 |
update account_category GROUP => FULL |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-08 => 2013-08-08 |
| 2013-09-06 |
update returns_next_due_date 2013-09-05 => 2014-09-05 |
| 2013-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-19 |
update statutory_documents 08/08/13 NO MEMBER LIST |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-08 => 2012-08-08 |
| 2013-06-22 |
update returns_next_due_date 2012-09-05 => 2013-09-05 |
| 2013-03-22 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN GRAHAM REID |
| 2013-03-22 |
update statutory_documents DIRECTOR APPOINTED MS BRANISLAVA MILOSEVIC |
| 2013-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAN RABINOWITZ |
| 2012-08-10 |
update statutory_documents 08/08/12 NO MEMBER LIST |
| 2012-05-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-28 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR ANDY CHARLES STIRLING |
| 2012-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMMS |
| 2012-02-28 |
update statutory_documents SECTION 519. |
| 2011-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-23 |
update statutory_documents 08/08/11 NO MEMBER LIST |
| 2011-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSALIND COWARD |
| 2011-06-06 |
update statutory_documents DIRECTOR APPOINTED MS CHARLOTTE RUTH GRIMSHAW |
| 2011-05-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW KEVIN MCPARLAND |
| 2010-09-03 |
update statutory_documents 08/08/10 NO MEMBER LIST |
| 2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAN RABINOWITZ / 08/08/2010 |
| 2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND TASMIN COWARD / 08/08/2010 |
| 2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN COOPER / 08/08/2010 |
| 2010-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET MILLER |
| 2010-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALEEMUL HUQ |
| 2010-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/08/09 |
| 2009-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALEEMUL HUQ / 02/09/2009 |
| 2008-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/08/08 |
| 2008-01-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/08/07 |
| 2007-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-19 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/08/06 |
| 2006-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/08/05 |
| 2005-05-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-27 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/08/04 |
| 2004-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/08/03 |
| 2003-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/08/02 |
| 2002-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-26 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/08/01 |
| 2001-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/08/00 |
| 2000-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-07-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-07-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2000-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/00 |
| 2000-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/99 |
| 1999-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/97 |
| 1998-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/98 |
| 1997-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/96 |
| 1995-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/95 |
| 1994-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/94 |
| 1993-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-02-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/93 |
| 1993-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1993-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/92 |
| 1992-01-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-01-20 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 20/01/92 |
| 1992-01-20 |
update statutory_documents COMPANY NAME CHANGED
GREENPEACE UK
CERTIFICATE ISSUED ON 21/01/92 |
| 1991-12-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/91 |
| 1991-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/90 |
| 1991-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/91 FROM:
30/31 ISLINGTON GREEN
LONDON
N1 8XE |
| 1990-05-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1990-02-20 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1990-01-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |