Backgreen Ltd was setup in 2003, it's status in the Companies House registry is set to "Active". The companies director is listed as Lau, Daniel. We don't know the number of employees at this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAU, Daniel | 10 July 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 October 2020 | |
| AA - Annual Accounts | 11 October 2019 | |
| AD01 - Change of registered office address | 23 September 2019 | |
| CS01 - N/A | 20 September 2019 | |
| AP01 - Appointment of director | 22 July 2019 | |
| AP03 - Appointment of secretary | 19 July 2019 | |
| TM02 - Termination of appointment of secretary | 19 July 2019 | |
| PSC05 - N/A | 19 July 2019 | |
| AD01 - Change of registered office address | 29 March 2019 | |
| AD01 - Change of registered office address | 01 November 2018 | |
| CS01 - N/A | 05 October 2018 | |
| AA - Annual Accounts | 10 January 2018 | |
| CS01 - N/A | 19 September 2017 | |
| AA - Annual Accounts | 17 June 2017 | |
| CS01 - N/A | 20 September 2016 | |
| AA - Annual Accounts | 23 March 2016 | |
| AR01 - Annual Return | 05 October 2015 | |
| AA - Annual Accounts | 22 May 2015 | |
| AR01 - Annual Return | 16 September 2014 | |
| AA - Annual Accounts | 25 March 2014 | |
| AR01 - Annual Return | 26 September 2013 | |
| AA - Annual Accounts | 13 February 2013 | |
| AR01 - Annual Return | 10 September 2012 | |
| AA - Annual Accounts | 26 July 2012 | |
| AP03 - Appointment of secretary | 05 March 2012 | |
| TM02 - Termination of appointment of secretary | 05 March 2012 | |
| AR01 - Annual Return | 21 September 2011 | |
| AP01 - Appointment of director | 13 April 2011 | |
| TM01 - Termination of appointment of director | 05 April 2011 | |
| AA - Annual Accounts | 02 March 2011 | |
| AR01 - Annual Return | 10 September 2010 | |
| TM01 - Termination of appointment of director | 18 August 2010 | |
| AP01 - Appointment of director | 23 July 2010 | |
| AA - Annual Accounts | 21 April 2010 | |
| CH01 - Change of particulars for director | 08 March 2010 | |
| AA - Annual Accounts | 27 October 2009 | |
| AR01 - Annual Return | 20 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 2009 | |
| 363a - Annual Return | 16 February 2009 | |
| 287 - Change in situation or address of Registered Office | 07 November 2008 | |
| AA - Annual Accounts | 31 October 2008 | |
| 363a - Annual Return | 04 October 2007 | |
| AA - Annual Accounts | 18 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 December 2006 | |
| AA - Annual Accounts | 30 October 2006 | |
| 363s - Annual Return | 13 October 2006 | |
| AA - Annual Accounts | 26 October 2005 | |
| 363s - Annual Return | 24 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 October 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 July 2005 | |
| RESOLUTIONS - N/A | 12 July 2005 | |
| 395 - Particulars of a mortgage or charge | 12 July 2005 | |
| 363s - Annual Return | 24 November 2004 | |
| 225 - Change of Accounting Reference Date | 18 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2003 | |
| 287 - Change in situation or address of Registered Office | 25 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2003 | |
| NEWINC - New incorporation documents | 09 September 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 30 June 2005 | Fully Satisfied |
N/A |
