Greenstar Holdings Ltd, United Kingdom
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 2, 2014)
- all other documents available
- 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
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TOLL ROADS UK HOLDINGS LIMITED
NTR UK HOLDINGS LIMITED
Company type |
Private Limited Company, Active |
Company Number |
04602885 |
Record last updated |
Wednesday, April 23, 2025 11:57:41 AM UTC |
Official Address |
Third Floor The Gatehouse Way
There are 46 companies registered at this street
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Locality |
Gatehouse |
Region |
Buckinghamshire, England |
Postal Code |
HP198DB
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Sector |
Treatment and disposal of non-hazardous waste |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Nov 1, 2024 |
Appointment of a man as Director and Chief Financial Officer
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Registry |
Oct 31, 2024 |
Resignation of one Director (a man)
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Registry |
Sep 19, 2023 |
Resignation of one Director
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Registry |
Sep 19, 2023 |
Appointment of a man as Director and Group Cfo
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Registry |
Jun 2, 2023 |
Appointment of a woman as Secretary
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Registry |
Mar 31, 2023 |
Resignation of one Director (a man)
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Registry |
Sep 28, 2018 |
Resignation of one Director (a man) 4602...
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Registry |
Jun 14, 2017 |
Appointment of a person as Director
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
May 28, 2014 |
Annual return
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Financials |
Jan 2, 2014 |
Annual accounts
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Registry |
May 28, 2013 |
Annual return
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Registry |
Feb 12, 2013 |
Particulars of a mortgage or charge
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Financials |
Feb 6, 2013 |
Annual accounts
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Registry |
Jul 3, 2012 |
Resignation of one Secretary (a woman)
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Registry |
Jul 3, 2012 |
Resignation of one Secretary
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Registry |
Jun 1, 2012 |
Change of particulars for director
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Registry |
Jun 1, 2012 |
Annual return
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Registry |
Oct 21, 2011 |
Resignation of one Financial Director and one Director (a man)
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Registry |
Oct 21, 2011 |
Resignation of one Director
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Financials |
Oct 5, 2011 |
Annual accounts
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Registry |
Jun 24, 2011 |
Annual return
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Registry |
Jun 24, 2011 |
Resignation of one Director
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Registry |
Apr 27, 2011 |
Auditor's letter of resignation
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Financials |
Dec 16, 2010 |
Annual accounts
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Registry |
Nov 10, 2010 |
Change of location of company records to the single alternative inspection location
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Registry |
Nov 10, 2010 |
Notification of single alternative inspection location
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Registry |
Nov 2, 2010 |
Appointment of a woman as Secretary
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Registry |
Nov 2, 2010 |
Appointment of a man as Secretary
|  |
Registry |
Nov 1, 2010 |
Two appointments: a man and a woman
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Registry |
Aug 24, 2010 |
Particulars of a mortgage or charge
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Registry |
Aug 20, 2010 |
Memorandum of association
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Registry |
Aug 20, 2010 |
Alteration to memorandum and articles
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Registry |
Aug 12, 2010 |
Appointment of a man as Director
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Registry |
Aug 12, 2010 |
Appointment of a man as Director 4602...
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Registry |
Aug 11, 2010 |
Appointment of a man as Director
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Registry |
Aug 9, 2010 |
Resignation of one Director
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Registry |
Aug 9, 2010 |
Resignation of one Secretary
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Registry |
Aug 9, 2010 |
Resignation of one Secretary (a man)
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Registry |
Aug 9, 2010 |
Resignation of one Director
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Registry |
Aug 9, 2010 |
Resignation of one Director 4602...
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Registry |
Aug 6, 2010 |
Two appointments: 2 men
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Registry |
May 24, 2010 |
Annual return
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Financials |
Feb 1, 2010 |
Annual accounts
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Registry |
Dec 8, 2009 |
Annual return
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Registry |
May 7, 2009 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Financials |
Feb 10, 2009 |
Annual accounts
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Registry |
Nov 27, 2008 |
Annual return
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Registry |
Sep 19, 2008 |
Resignation of a director
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Registry |
Sep 5, 2008 |
Resignation of one Director (a man)
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Registry |
May 30, 2008 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
May 21, 2008 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves 4602...
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Registry |
May 21, 2008 |
Authorised allotment of shares and debentures
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Financials |
Feb 6, 2008 |
Annual accounts
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Registry |
Nov 29, 2007 |
Annual return
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Registry |
Nov 13, 2007 |
Change in situation or address of registered office
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Registry |
Mar 26, 2007 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Dec 12, 2006 |
Annual return
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Registry |
Dec 12, 2006 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Dec 12, 2006 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves 4602...
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Registry |
Dec 12, 2006 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
|  |
Registry |
Dec 12, 2006 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves 4602...
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Registry |
Dec 12, 2006 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
|  |
Registry |
Dec 12, 2006 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves 4602...
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Registry |
Dec 12, 2006 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
|  |
Registry |
Dec 12, 2006 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves 4602...
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Registry |
Dec 12, 2006 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Dec 12, 2006 |
Director's particulars changed
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Financials |
Oct 2, 2006 |
Annual accounts
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Registry |
Jun 16, 2006 |
Change of accounting reference date
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Registry |
May 9, 2006 |
Annual return
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Registry |
May 9, 2006 |
Annual return 4602...
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Registry |
May 9, 2006 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Financials |
Feb 1, 2006 |
Annual accounts
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Registry |
Jan 18, 2006 |
Change of name certificate
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Registry |
Jan 18, 2006 |
Company name change
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Registry |
Mar 18, 2005 |
Appointment of a director
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Registry |
Mar 17, 2005 |
Resignation of a director
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Registry |
Feb 7, 2005 |
Resignation of one Director (a man)
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Financials |
Dec 13, 2004 |
Annual accounts
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Registry |
Nov 17, 2004 |
Annual return
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Registry |
Jun 17, 2004 |
Annual return 4602...
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Registry |
Mar 25, 2004 |
Change in situation or address of registered office
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Registry |
Apr 17, 2003 |
Change of name certificate
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Registry |
Apr 17, 2003 |
Company name change
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Registry |
Mar 22, 2003 |
Alteration to memorandum and articles
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Registry |
Mar 22, 2003 |
Notice of increase in nominal capital
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Registry |
Mar 22, 2003 |
Change in situation or address of registered office
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Registry |
Mar 22, 2003 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Mar 22, 2003 |
£ nc 1000/1500000
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Registry |
Jan 24, 2003 |
Appointment of a director
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Registry |
Jan 8, 2003 |
Appointment of a man as Director and Business Executive
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Registry |
Dec 6, 2002 |
Resignation of a secretary
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Registry |
Dec 6, 2002 |
Appointment of a secretary
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Registry |
Dec 6, 2002 |
Resignation of a director
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Registry |
Dec 6, 2002 |
Appointment of a director
|  |
Registry |
Dec 6, 2002 |
Appointment of a director 4602...
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Registry |
Dec 6, 2002 |
Resignation of a director
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Registry |
Dec 6, 2002 |
Change of accounting reference date
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Registry |
Dec 6, 2002 |
Appointment of a director
|  |