| Date | Description |
|---|
| 2023-08-07 |
update account_category FULL => DORMANT |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-03 => 2022-10-02 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/22 |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-09-26 => 2021-10-03 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/21 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-09-26 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/20 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES |
| 2021-03-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WYG GROUP LIMITED / 16/12/2020 |
| 2021-02-08 |
insert company_previous_name WYG ENVIRONMENT PLANNING TRANSPORT LIMITED |
| 2021-02-08 |
update name WYG ENVIRONMENT PLANNING TRANSPORT LIMITED => TETRA TECH ENVIRONMENT PLANNING TRANSPORT LIMITED |
| 2020-12-16 |
update statutory_documents COMPANY NAME CHANGED WYG ENVIRONMENT PLANNING TRANSPORT LIMITED
CERTIFICATE ISSUED ON 16/12/20 |
| 2020-11-20 |
update statutory_documents SOLVENCY STATEMENT DATED 09/11/20 |
| 2020-11-20 |
update statutory_documents REDUCE ISSUED CAPITAL 09/11/2020 |
| 2020-11-20 |
update statutory_documents 20/11/20 STATEMENT OF CAPITAL GBP 2 |
| 2020-11-20 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-11-10 |
update statutory_documents 09/11/20 STATEMENT OF CAPITAL GBP 4859793 |
| 2020-10-01 |
update statutory_documents SOLVENCY STATEMENT DATED 24/09/20 |
| 2020-10-01 |
update statutory_documents REDUCE ISSUED CAPITAL 24/09/2020 |
| 2020-10-01 |
update statutory_documents 01/10/20 STATEMENT OF CAPITAL GBP 2 |
| 2020-10-01 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-09-24 |
update statutory_documents 24/09/20 STATEMENT OF CAPITAL GBP 21361531 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2021-06-30 |
| 2020-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WHITWORTH |
| 2019-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BENJAMIN WHITWORTH |
| 2019-09-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WYG GROUP LIMITED / 05/08/2019 |
| 2019-09-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WYG GROUP LIMITED / 05/08/2019 |
| 2019-09-07 |
delete address ARNDALE COURT OTLEY ROAD HEADINGLEY LEEDS LS6 2UJ |
| 2019-09-07 |
insert address 3 SOVEREIGN SQUARE SOVEREIGN STREET LEEDS ENGLAND LS1 4ER |
| 2019-09-07 |
update registered_address |
| 2019-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WARWICK WHITWORTH / 05/08/2019 |
| 2019-08-07 |
update account_ref_day 31 => 30 |
| 2019-08-07 |
update account_ref_month 3 => 9 |
| 2019-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2019 FROM
ARNDALE COURT OTLEY ROAD
HEADINGLEY
LEEDS
LS6 2UJ |
| 2019-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC DAVIES |
| 2019-07-12 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN WARWICK WHITWORTH |
| 2019-07-10 |
update statutory_documents CURREXT FROM 31/03/2020 TO 30/09/2020 |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 2018-03-08 |
delete company_previous_name ERNEST GREEN ENVIRONMENTAL LIMITED |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-08 |
update num_mort_outstanding 2 => 1 |
| 2017-09-08 |
update num_mort_satisfied 6 => 7 |
| 2017-08-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030502970007 |
| 2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLDEN |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-26 => 2016-04-26 |
| 2016-06-08 |
update returns_next_due_date 2016-05-24 => 2017-05-24 |
| 2016-05-27 |
update statutory_documents 26/04/16 FULL LIST |
| 2016-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ARTHUR HOLDEN / 02/01/2016 |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-13 |
update num_mort_charges 7 => 8 |
| 2015-08-13 |
update num_mort_outstanding 1 => 2 |
| 2015-07-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030502970008 |
| 2015-06-29 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-06-10 |
delete company_previous_name GREENBACK LIMITED |
| 2015-06-10 |
update returns_last_madeup_date 2014-04-26 => 2015-04-26 |
| 2015-06-10 |
update returns_next_due_date 2015-05-24 => 2016-05-24 |
| 2015-05-26 |
update statutory_documents 26/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-07 |
update num_mort_outstanding 7 => 1 |
| 2014-08-07 |
update num_mort_satisfied 0 => 6 |
| 2014-07-07 |
delete address ARNDALE COURT OTLEY ROAD HEADINGLEY LEEDS UNITED KINGDOM LS6 2UJ |
| 2014-07-07 |
insert address ARNDALE COURT OTLEY ROAD HEADINGLEY LEEDS LS6 2UJ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-26 => 2014-04-26 |
| 2014-07-07 |
update returns_next_due_date 2014-05-24 => 2015-05-24 |
| 2014-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2014-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2014-06-12 |
update statutory_documents 26/04/14 FULL LIST |
| 2014-04-10 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY ARTHUR HOLDEN |
| 2014-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM OLVER |
| 2014-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN BISSET |
| 2014-04-07 |
update num_mort_charges 6 => 7 |
| 2014-04-07 |
update num_mort_outstanding 6 => 7 |
| 2014-03-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030502970007 |
| 2013-11-21 |
update statutory_documents SECTION 519 |
| 2013-11-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-26 => 2013-04-26 |
| 2013-06-26 |
update returns_next_due_date 2013-05-24 => 2014-05-24 |
| 2013-06-24 |
update num_mort_charges 5 => 6 |
| 2013-06-24 |
update num_mort_outstanding 5 => 6 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-21 |
update statutory_documents 26/04/13 FULL LIST |
| 2013-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN BISSET / 01/03/2013 |
| 2013-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARC KEVAN DAVIES / 01/03/2013 |
| 2012-12-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2012-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTAKER |
| 2012-08-08 |
update statutory_documents DIRECTOR APPOINTED MARC KEVAN DAVIES |
| 2012-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARRUTHERS |
| 2012-05-21 |
update statutory_documents 26/04/12 FULL LIST |
| 2012-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES GILLESPIE / 18/05/2012 |
| 2012-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DUDLEY OLVER / 18/05/2012 |
| 2012-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CARRUTHERS / 18/05/2012 |
| 2012-05-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN WARWICK WHITWORTH / 18/05/2012 |
| 2012-05-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GARETH GEORGE ARBER / 18/05/2012 |
| 2012-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2012-01-03 |
update statutory_documents PREVSHO FROM 30/06/2011 TO 31/03/2011 |
| 2011-12-16 |
update statutory_documents DIRECTOR APPOINTED IAIN BISSET |
| 2011-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BIRD |
| 2011-05-23 |
update statutory_documents 26/04/11 FULL LIST |
| 2011-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HAMER |
| 2011-05-06 |
update statutory_documents SECRETARY APPOINTED BENJAMIN WARWICK WHITWORTH |
| 2011-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOLT |
| 2011-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2011-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILTON |
| 2010-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CRICHTON-MILLER |
| 2010-11-29 |
update statutory_documents SECRETARY APPOINTED GARETH GEORGE ARBER |
| 2010-10-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE FARBRIDGE |
| 2010-10-15 |
update statutory_documents DIRECTOR APPOINTED ANDREW JAMES GILLESPIE |
| 2010-05-25 |
update statutory_documents 26/04/10 FULL LIST |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT BIRD / 26/04/2010 |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID WHITTAKER / 26/04/2010 |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD LANGSTONE BOLT / 26/04/2010 |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CARRUTHERS / 26/04/2010 |
| 2010-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2010 FROM
ARNDALE COURT
ARNDALE CENTRE
LEEDS
WEST YORKSHIRE
LS6 2UJ |
| 2010-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2010-01-02 |
update statutory_documents TRANSACTION 08/12/2009 |
| 2009-12-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-12-04 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 2009-11-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-11-14 |
update statutory_documents ALTER ARTICLES 28/10/2009 |
| 2009-11-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-08-03 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM DUDLEY OLVER |
| 2009-06-05 |
update statutory_documents RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 2009-04-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT HARTLEY |
| 2009-02-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES WILTON |
| 2009-02-06 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN RICHARD LANGSTONE BOLT |
| 2009-01-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DOUGLAS FORD |
| 2009-01-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LAWRIE HAYNES |
| 2008-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-11-25 |
update statutory_documents SECRETARY APPOINTED CAROLINE LOUISE FARBRIDGE |
| 2008-11-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DENIS CONNERY |
| 2008-11-05 |
update statutory_documents DIRECTOR APPOINTED PAUL CHRISTOPHER HAMER LOGGED FORM |
| 2008-10-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-07-17 |
update statutory_documents DIRECTOR APPOINTED DAVID ROBERT BIRD |
| 2008-07-17 |
update statutory_documents DIRECTOR APPOINTED JOHN DAVID WHITTAKER |
| 2008-07-10 |
update statutory_documents DIRECTOR APPOINTED DAVID JAMES LAURENS CRICHTON-MILLER |
| 2008-07-10 |
update statutory_documents DIRECTOR APPOINTED PAUL CHRISTOPHER HAMER |
| 2008-07-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEOFF RICHARDSON |
| 2008-07-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN GATENBY |
| 2008-07-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN ARNOLD |
| 2008-07-01 |
update statutory_documents COMPANY NAME CHANGED WHITE YOUNG GREEN ENVIRONMENTAL LIMITED
CERTIFICATE ISSUED ON 01/07/08 |
| 2008-05-02 |
update statutory_documents RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 2008-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-22 |
update statutory_documents RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 2007-03-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2007-03-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-03-28 |
update statutory_documents AGREEMENT 13/03/07 |
| 2007-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-05 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-19 |
update statutory_documents RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 2006-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-23 |
update statutory_documents RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 2005-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-08 |
update statutory_documents RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 2004-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-09 |
update statutory_documents RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 2003-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-28 |
update statutory_documents RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 2002-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-25 |
update statutory_documents RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 2001-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-06-13 |
update statutory_documents RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 2000-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-05-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-15 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1999-04-21 |
update statutory_documents RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS |
| 1998-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-04-23 |
update statutory_documents RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS |
| 1998-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/98 FROM:
YEOMAN HOUSE
63 CROYDON ROAD
LONDON
SE20 7TS |
| 1998-01-15 |
update statutory_documents COMPANY NAME CHANGED
ERNEST GREEN ENVIRONMENTAL LIMIT
ED
CERTIFICATE ISSUED ON 16/01/98 |
| 1997-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-03 |
update statutory_documents RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS |
| 1996-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-05-07 |
update statutory_documents RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS |
| 1995-06-19 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1995-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/95 FROM:
120 EAST ROAD
LONDON
N1 6AA |
| 1995-05-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-05-12 |
update statutory_documents COMPANY NAME CHANGED
GREENBACK LIMITED
CERTIFICATE ISSUED ON 15/05/95 |
| 1995-05-09 |
update statutory_documents ALTER MEM AND ARTS 01/05/95 |
| 1995-04-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |