-
-
GHG ENVIRONMENTAL PROTECTION LTD - 483, Green Lanes, London, N13 4BS, United Kingdom
Company Information
- Company registration number
- 04481633
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 483
- Green Lanes
- London
- N13 4BS 483, Green Lanes, London, N13 4BS UK
Management
- Managing Directors
- KARL JUERGEN SCHAFFRATH
- Company secretaries
- SL24 LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-07-10
- Dissolved on
- 2018-02-20
- SIC/NACE
- 38320 - Recovery of sorted materials
Ownership
- Beneficial Owners
- -
- Ms. Iris Petrozzi
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2012-07-10
-
GHG ENVIRONMENTAL PROTECTION LTD Company Description
- GHG ENVIRONMENTAL PROTECTION LTD is a ltd registered in United Kingdom with the Company reg no 04481633. Its current trading status is "closed". It was registered 2002-07-10. It has declared SIC or NACE codes as "38320 - Recovery of sorted materials". It has 1 director and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-07-10.It can be contacted at 483 .
Get GHG ENVIRONMENTAL PROTECTION LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ghg Environmental Protection Ltd - 483, Green Lanes, London, N13 4BS, United Kingdom
Did you know? kompany provides original and official company documents for GHG ENVIRONMENTAL PROTECTION LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04481633#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04481633#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04481633#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2017
-
CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES (2017-08-15) - CS01
-
CESSATION OF GERALD ANDREATTA AS A PSC (2017-08-15) - PSC07
-
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRIS PETROZZI (2017-08-15) - PSC01
Add all to Cart
keyboard_arrow_right 2016
-
CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES (2016-07-22) - CS01
-
31/12/15 TOTAL EXEMPTION SMALL (2016-10-04) - AA
Add all to Cart
keyboard_arrow_right 2015
-
31/12/14 TOTAL EXEMPTION SMALL (2015-10-02) - AA
-
10/07/15 FULL LIST (2015-07-15) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
SECOND FILING WITH MUD 10/07/14 FOR FORM AR01 (2014-12-29) - RP04
-
31/12/13 TOTAL EXEMPTION SMALL (2014-10-08) - AA
-
10/07/14 FULL LIST (2014-07-16) - AR01
-
DIRECTOR APPOINTED MR. KARL JUERGEN SCHAFFRATH (2014-07-02) - AP01
Add all to Cart
keyboard_arrow_right 2013
-
APPOINTMENT TERMINATED, SECRETARY LONDON SECRETARY LTD. (2013-03-21) - TM02
-
APPOINTMENT TERMINATED, DIRECTOR GERALD ANDREATTA (2013-03-21) - TM01
-
DIRECTOR APPOINTED MR. UWE ZACH (2013-03-21) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR UWE ZACH (2013-05-16) - TM01
-
REGISTERED OFFICE CHANGED ON 21/03/2013 FROM, 40 MILLIGAN STREET, LIMEHOUSE, LONDON, E14 8AU (2013-03-21) - AD01
-
10/07/13 FULL LIST (2013-07-10) - AR01
-
SECOND FILING WITH MUD 10/07/13 FOR FORM AR01 (2013-08-27) - RP04
-
DIRECTOR APPOINTED MR. UWE HUGO ZACH (2013-11-04) - AP01
-
31/12/12 TOTAL EXEMPTION SMALL (2013-11-26) - AA
-
APPOINTMENT TERMINATED, DIRECTOR UWE ZACH (2013-12-13) - TM01
-
CORPORATE SECRETARY APPOINTED SL24 LTD (2013-07-10) - AP04
Add all to Cart
keyboard_arrow_right 2012
-
31/12/11 TOTAL EXEMPTION SMALL (2012-09-30) - AA
-
10/07/12 FULL LIST (2012-07-12) - AR01
-
APPOINTMENT TERMINATED, SECRETARY SL24 LTD (2012-02-28) - TM02
Add all to Cart
keyboard_arrow_right 2011
-
REGISTERED OFFICE CHANGED ON 27/09/2011 FROM, 40 40 MILLIGAN STREET, LIMEHOUSE, LONDON, E14 8AU (2011-09-27) - AD01
-
REGISTERED OFFICE CHANGED ON 26/09/2011 FROM, 483 GREEN LANES, LONDON, N13 4BS (2011-09-26) - AD01
-
CORPORATE SECRETARY APPOINTED LONDON SECRETARY LTD. (2011-09-26) - AP04
-
31/12/10 TOTAL EXEMPTION SMALL (2011-09-23) - AA
-
10/07/11 FULL LIST (2011-07-15) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
31/12/09 TOTAL EXEMPTION SMALL (2010-07-15) - AA
-
10/07/10 FULL LIST (2010-07-13) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / GERALD ANDREATTA / 09/07/2010 (2010-07-13) - CH01
-
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SL24 LTD / 09/07/2010 (2010-07-13) - CH04
Add all to Cart
keyboard_arrow_right 2009
-
APPOINTMENT TERMINATED, DIRECTOR GENHAND GROHMANN (2009-10-14) - TM01
-
RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS (2009-07-21) - 363a
-
31/12/08 TOTAL EXEMPTION SMALL (2009-05-12) - AA
Add all to Cart
keyboard_arrow_right 2008
-
31/12/07 TOTAL EXEMPTION SMALL (2008-10-29) - AA
-
RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS (2008-07-24) - 363a
-
SECRETARY'S CHANGE OF PARTICULARS / SL24 LTD / 09/07/2008 (2008-07-24) - 288c
Add all to Cart
keyboard_arrow_right 2007
-
DIRECTOR RESIGNED (2007-04-04) - 288b
-
REGISTERED OFFICE CHANGED ON 03/07/07 FROM: (2007-07-03) - 287
-
NEW SECRETARY APPOINTED (2007-07-17) - 288a
-
SECRETARY RESIGNED (2007-07-25) - 288b
-
RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS (2007-08-28) - 363a
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-11-03) - AA
Add all to Cart
keyboard_arrow_right 2006
-
RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS (2006-07-24) - 363a
-
SECRETARY'S PARTICULARS CHANGED (2006-07-24) - 288c
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-06-16) - AA
Add all to Cart
keyboard_arrow_right 2005
-
NEW SECRETARY APPOINTED (2005-02-07) - 288a
-
SECRETARY RESIGNED (2005-03-11) - 288b
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-12-28) - AA
-
REGISTERED OFFICE CHANGED ON 21/12/05 FROM: (2005-12-21) - 287
-
RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS (2005-08-12) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2004-10-11) - AA
-
RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS (2004-07-16) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS (2003-07-22) - 363s
-
DIRECTOR RESIGNED (2003-07-16) - 288b
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-06-12) - AA
-
EXEMPTION FROM APPOINTING AUDITORS (2003-05-24) - RES03
-
ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/12/02 (2003-04-16) - 225
Add all to Cart
keyboard_arrow_right 2002
-
NEW DIRECTOR APPOINTED (2002-08-05) - 288a
-
INCORPORATION DOCUMENTS (2002-07-10) - NEWINC
