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Dato Capital United Kingdom

Green Flag Group LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 19, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company
Company Number 02622895
Record last updated Thursday, October 20, 2022 4:19:55 PM UTC
Postal Code LS1 4AZ

Charts

Visits

GREEN FLAG GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 8, 2016 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 27, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 22, 2014 Annual return Annual return
Registry Dec 19, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Oct 31, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 31, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2013 Appointment of a man as Director 2622... Appointment of a man as Director 2622...
Registry Sep 26, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 26, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Sep 19, 2013 Annual accounts Annual accounts
Registry Aug 30, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Jan 9, 2013 Resignation of one Director Resignation of one Director
Registry Jan 2, 2013 Annual return Annual return
Registry Nov 30, 2012 Resignation of one Director (a man) and one Bank Official Resignation of one Director (a man) and one Bank Official
Registry Oct 30, 2012 Change of particulars for director Change of particulars for director
Registry Oct 29, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Jun 13, 2012 Annual accounts Annual accounts
Registry Jan 19, 2012 Annual return Annual return
Registry Oct 28, 2011 Appointment of a woman Appointment of a woman
Registry Oct 28, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 4, 2011 Resignation of one Director Resignation of one Director
Financials Jun 8, 2011 Annual accounts Annual accounts
Registry Jun 3, 2011 Resignation of one Director (a man) and one Bank Official Resignation of one Director (a man) and one Bank Official
Registry Jun 3, 2011 Appointment of a man as Director and Bank Official Appointment of a man as Director and Bank Official
Registry Jan 26, 2011 Annual return Annual return
Registry Aug 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 7, 2010 Resignation of one Director Resignation of one Director
Financials Jul 1, 2010 Annual accounts Annual accounts
Registry Jun 23, 2010 Appointment of a man as Bank Official and Director Appointment of a man as Bank Official and Director
Registry Jun 19, 2010 Resignation of one Director (a man) and one Bank Official Resignation of one Director (a man) and one Bank Official
Registry Jan 28, 2010 Annual return Annual return
Registry Nov 7, 2009 Resignation of one Director Resignation of one Director
Registry Oct 22, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 22, 2009 Appointment of a man as Director 2622... Appointment of a man as Director 2622...
Registry Oct 16, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Sep 7, 2009 Appointment of a man as Director and Bank Official Appointment of a man as Director and Bank Official
Registry Aug 28, 2009 Resignation of one Divisional Finance Director and one Director (a man) Resignation of one Divisional Finance Director and one Director (a man)
Registry Jul 28, 2009 Resignation of a director Resignation of a director
Registry Jul 23, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 21, 2009 Appointment of a man as Bank Official and Director Appointment of a man as Bank Official and Director
Registry Jun 30, 2009 Resignation of one Insurance Executive and one Director (a man) Resignation of one Insurance Executive and one Director (a man)
Financials Jun 4, 2009 Annual accounts Annual accounts
Registry Jan 2, 2009 Annual return Annual return
Financials Jun 18, 2008 Annual accounts Annual accounts
Registry Jan 11, 2008 Annual return Annual return
Financials Sep 13, 2007 Annual accounts Annual accounts
Registry Mar 20, 2007 Resignation of a director Resignation of a director
Registry Mar 20, 2007 Resignation of a director 2622... Resignation of a director 2622...
Registry Mar 13, 2007 Appointment of a director Appointment of a director
Financials Mar 12, 2007 Annual accounts Annual accounts
Registry Feb 3, 2007 Annual return Annual return
Registry Feb 1, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 25, 2007 Appointment of a director Appointment of a director
Registry Jan 22, 2007 Appointment of a man as Insurance Executive and Director Appointment of a man as Insurance Executive and Director
Registry Jan 22, 2007 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 28, 2006 Appointment of a man as Divisional Finance Director and Director Appointment of a man as Divisional Finance Director and Director
Registry Dec 12, 2006 Resignation of a director Resignation of a director
Registry Dec 4, 2006 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Nov 8, 2006 Resignation of a woman Resignation of a woman
Registry Oct 6, 2006 Resignation of a director Resignation of a director
Registry Sep 29, 2006 Resignation of one Executive Chairman and one Director (a man) Resignation of one Executive Chairman and one Director (a man)
Registry Sep 11, 2006 Annual return Annual return
Registry Sep 11, 2006 Resignation of a secretary Resignation of a secretary
Registry Jan 31, 2006 Annual return Annual return
Registry Jan 21, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 19, 2005 Resignation of a director Resignation of a director
Registry Oct 12, 2005 Appointment of a director Appointment of a director
Registry Sep 20, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 20, 2005 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Sep 7, 2005 Annual return Annual return
Financials Aug 19, 2005 Annual accounts Annual accounts
Registry May 12, 2005 Appointment of a secretary Appointment of a secretary
Registry May 11, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 14, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 28, 2005 Annual return Annual return
Registry Jan 26, 2005 Appointment of a director Appointment of a director
Registry Jan 21, 2005 Appointment of a director 2622... Appointment of a director 2622...
Registry Jan 20, 2005 Resignation of a director Resignation of a director
Registry Dec 31, 2004 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Nov 22, 2004 Register of members Register of members
Registry Nov 2, 2004 Resignation of a director Resignation of a director
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry Sep 30, 2004 Resignation of a woman Resignation of a woman
Registry Jan 26, 2004 Annual return Annual return
Registry Nov 5, 2003 Resignation of a director Resignation of a director
Registry Oct 31, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 23, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 10, 2003 Annual accounts Annual accounts
Registry Jan 28, 2003 Annual return Annual return
Registry Oct 14, 2002 Annual return 2622... Annual return 2622...
Financials Aug 10, 2002 Annual accounts Annual accounts
Registry Jul 19, 2002 Resignation of a director Resignation of a director
Registry Jul 18, 2002 Appointment of a director Appointment of a director
Registry Jul 1, 2002 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jul 1, 2002 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry May 29, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 20, 2001 Register of members in non-legible form Register of members in non-legible form
Registry Dec 20, 2001 Annual return Annual return

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