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ABERTHAW GREEN LIMITED

Company number 12725483

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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)
22 May 2024	TM01	Termination of appointment of Andrew Gordon King as a director on 20 May 2024	View PDF Termination of appointment of Andrew Gordon King as a director on 20 May 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	AP01	Appointment of Bleddyn William Vaughan Rees as a director on 20 May 2024	View PDF Appointment of Bleddyn William Vaughan Rees as a director on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	TM01	Termination of appointment of Martina Flanagan as a director on 30 November 2023	View PDF Termination of appointment of Martina Flanagan as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	AP01	Appointment of Kelvin Matthew Ewald as a director on 30 November 2023	View PDF Appointment of Kelvin Matthew Ewald as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages)
11 Jul 2023	TM02	Termination of appointment of Helen Louise Everitt as a secretary on 6 July 2023	View PDF Termination of appointment of Helen Louise Everitt as a secretary on 6 July 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	View PDF Confirmation statement made on 6 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 17 pages (17 pages)
01 Mar 2023	CH01	Director's details changed for Martina Flanagan on 7 January 2023	View PDF Director's details changed for Martina Flanagan on 7 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	CH01	Director's details changed for Martina Flanagan on 19 November 2021	View PDF Director's details changed for Martina Flanagan on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	View PDF Confirmation statement made on 6 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 18 pages (18 pages)
26 Nov 2021	TM01	Termination of appointment of Nikolaj Harbo as a director on 18 November 2021	View PDF Termination of appointment of Nikolaj Harbo as a director on 18 November 2021 - link opens in a new window - 1 page (1 page)
18 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with updates	View PDF Confirmation statement made on 6 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2021	TM01	Termination of appointment of Caine Bouwmeester as a director on 13 August 2020	View PDF Termination of appointment of Caine Bouwmeester as a director on 13 August 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2020	AP01	Appointment of Martina Flanagan as a director on 15 October 2020	View PDF Appointment of Martina Flanagan as a director on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	AA01	Current accounting period shortened from 31 July 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 July 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-07 GBP 50,000	View PDF Incorporation Statement of capital on 2020-07-07 GBP 50,000 - link opens in a new window - 23 pages (23 pages)

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