Greenstar Holdings LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 2, 2014)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
TOLL ROADS UK HOLDINGS LIMITED
NTR UK HOLDINGS LIMITED
Company type Private Limited Company , Active Company Number 04602885 Record last updated Tuesday, October 3, 2023 6:11:08 PM UTC Official Address Third Floor The Gatehouse Way There are 45 companies registered at this street
Postal Code HP198DB Sector Treatment and disposal of non-hazardous waste
Visits Document Type Publication date Download link Registry Sep 19, 2023 Resignation of one Director Registry Sep 19, 2023 Appointment of a man as Director and Group Cfo Registry Jun 2, 2023 Appointment of a woman as Secretary Registry Mar 31, 2023 Resignation of one Director (a man) Registry Sep 28, 2018 Resignation of one Director (a man) 4602... Registry Jun 14, 2017 Appointment of a person as Director 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 Registry May 28, 2014 Annual return Financials Jan 2, 2014 Annual accounts Registry May 28, 2013 Annual return Registry Feb 12, 2013 Particulars of a mortgage or charge Financials Feb 6, 2013 Annual accounts Registry Jul 3, 2012 Resignation of one Secretary (a woman) Registry Jul 3, 2012 Resignation of one Secretary Registry Jun 1, 2012 Change of particulars for director Registry Jun 1, 2012 Annual return Registry Oct 21, 2011 Resignation of one Financial Director and one Director (a man) Registry Oct 21, 2011 Resignation of one Director Financials Oct 5, 2011 Annual accounts Registry Jun 24, 2011 Annual return Registry Jun 24, 2011 Resignation of one Director Registry Apr 27, 2011 Auditor's letter of resignation Financials Dec 16, 2010 Annual accounts Registry Nov 10, 2010 Change of location of company records to the single alternative inspection location Registry Nov 10, 2010 Notification of single alternative inspection location Registry Nov 2, 2010 Appointment of a woman as Secretary Registry Nov 2, 2010 Appointment of a man as Secretary Registry Nov 1, 2010 Two appointments: a man and a woman Registry Aug 24, 2010 Particulars of a mortgage or charge Registry Aug 20, 2010 Memorandum of association Registry Aug 20, 2010 Alteration to memorandum and articles Registry Aug 12, 2010 Appointment of a man as Director Registry Aug 12, 2010 Appointment of a man as Director 4602... Registry Aug 11, 2010 Appointment of a man as Director Registry Aug 9, 2010 Resignation of one Director Registry Aug 9, 2010 Resignation of one Secretary Registry Aug 9, 2010 Resignation of one Secretary (a man) Registry Aug 9, 2010 Resignation of one Director Registry Aug 9, 2010 Resignation of one Director 4602... Registry Aug 6, 2010 Two appointments: 2 men Registry May 24, 2010 Annual return Financials Feb 1, 2010 Annual accounts Registry Dec 8, 2009 Annual return Registry May 7, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Financials Feb 10, 2009 Annual accounts Registry Nov 27, 2008 Annual return Registry Sep 19, 2008 Resignation of a director Registry Sep 5, 2008 Resignation of one Director (a man) Registry May 30, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry May 21, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4602... Registry May 21, 2008 Authorised allotment of shares and debentures Financials Feb 6, 2008 Annual accounts Registry Nov 29, 2007 Annual return Registry Nov 13, 2007 Change in situation or address of registered office Registry Mar 26, 2007 Notice of change of directors or secretaries or in their particulars Registry Dec 12, 2006 Annual return 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... 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... 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... 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... Registry Dec 12, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Dec 12, 2006 Director's particulars changed Financials Oct 2, 2006 Annual accounts Registry Jun 16, 2006 Change of accounting reference date Registry May 9, 2006 Annual return Registry May 9, 2006 Annual return 4602... Registry May 9, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Financials Feb 1, 2006 Annual accounts Registry Jan 18, 2006 Change of name certificate Registry Jan 18, 2006 Company name change Registry Mar 18, 2005 Appointment of a director Registry Mar 17, 2005 Resignation of a director Registry Feb 7, 2005 Resignation of one Director (a man) Financials Dec 13, 2004 Annual accounts Registry Nov 17, 2004 Annual return Registry Jun 17, 2004 Annual return 4602... Registry Mar 25, 2004 Change in situation or address of registered office Registry Apr 17, 2003 Change of name certificate Registry Apr 17, 2003 Company name change Registry Mar 22, 2003 Alteration to memorandum and articles Registry Mar 22, 2003 Notice of increase in nominal capital Registry Mar 22, 2003 Change in situation or address of registered office Registry Mar 22, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Mar 22, 2003 £ nc 1000/1500000 Registry Jan 24, 2003 Appointment of a director Registry Jan 8, 2003 Appointment of a man as Director and Business Executive Registry Dec 6, 2002 Resignation of a secretary Registry Dec 6, 2002 Appointment of a secretary Registry Dec 6, 2002 Resignation of a director Registry Dec 6, 2002 Appointment of a director Registry Dec 6, 2002 Appointment of a director 4602... Registry Dec 6, 2002 Resignation of a director Registry Dec 6, 2002 Change of accounting reference date Registry Dec 6, 2002 Appointment of a director Registry Nov 28, 2002 Four appointments: 4 men
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