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GREENBOTTLE RE-REFINING (UK) LIMITED

Company number 09237640

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Apr 2024 CH01 Director's details changed for Mr David Alan Dinwoodie on 18 March 2024
11 Apr 2024 PSC07 Cessation of Andrew Wilson Black as a person with significant control on 18 March 2024
11 Apr 2024 PSC02 Notification of Greenbottle Limited as a person with significant control on 18 March 2024
18 Dec 2023 AA Accounts for a small company made up to 31 December 2022
07 Dec 2023 CS01 Confirmation statement made on 26 September 2023 with no updates
27 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
21 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
20 Dec 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
13 Dec 2022 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
13 Jan 2022 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2022 CS01 Confirmation statement made on 26 September 2021 with no updates
14 Dec 2021 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2021 AA Accounts for a small company made up to 31 December 2020
03 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
02 Jun 2021 CS01 Confirmation statement made on 26 September 2020 with no updates
18 May 2021 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2020 AA Accounts for a small company made up to 31 December 2019
08 Jul 2020 CS01 Confirmation statement made on 26 September 2019 with no updates
14 Aug 2019 AA Accounts for a small company made up to 31 December 2018
02 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-02
11 Dec 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
01 Nov 2018 AA Accounts for a small company made up to 31 December 2017
05 Apr 2018 MR04 Satisfaction of charge 092376400001 in full
17 Nov 2017 CS01 Confirmation statement made on 26 September 2017 with no updates