About

Registered Number: 03958812
Date of Incorporation: 29/03/2000 (24 years ago)
Company Status: Active
Registered Address: Unit 1 Arena Studios, 3 Marston Road, Sutton Coldfield, West Midlands, B73 5HH

 

The Green Consultancy (UK) Ltd was founded on 29 March 2000, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. There are 3 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOWARD, Michael John 20 November 2002 - 1
GREEN, Rodney Alan 10 April 2000 30 June 2009 1
Secretary Name Appointed Resigned Total Appointments
HOWARD, Deborah Jayne 29 June 2009 - 1

Filing History

Document Type Date
CS01 - N/A 31 March 2020
AA - Annual Accounts 17 February 2020
CS01 - N/A 05 April 2019
AA - Annual Accounts 02 November 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 09 November 2017
CS01 - N/A 05 April 2017
AA - Annual Accounts 02 December 2016
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 24 November 2015
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 09 April 2013
AD01 - Change of registered office address 09 April 2013
AA - Annual Accounts 27 December 2012
AD01 - Change of registered office address 23 April 2012
AR01 - Annual Return 23 April 2012
AA - Annual Accounts 28 February 2012
AA - Annual Accounts 07 April 2011
AR01 - Annual Return 04 April 2011
AR01 - Annual Return 20 April 2010
CH01 - Change of particulars for director 20 April 2010
AA - Annual Accounts 14 January 2010
288a - Notice of appointment of directors or secretaries 11 August 2009
288b - Notice of resignation of directors or secretaries 21 July 2009
287 - Change in situation or address of Registered Office 21 July 2009
AA - Annual Accounts 22 June 2009
363a - Annual Return 11 May 2009
AA - Annual Accounts 02 June 2008
363a - Annual Return 28 April 2008
287 - Change in situation or address of Registered Office 10 May 2007
363a - Annual Return 03 May 2007
AA - Annual Accounts 16 April 2007
363s - Annual Return 22 May 2006
AA - Annual Accounts 09 March 2006
AA - Annual Accounts 06 May 2005
363s - Annual Return 29 April 2005
AA - Annual Accounts 19 May 2004
363s - Annual Return 30 April 2004
287 - Change in situation or address of Registered Office 02 April 2004
363s - Annual Return 12 May 2003
AA - Annual Accounts 06 January 2003
288a - Notice of appointment of directors or secretaries 24 December 2002
288b - Notice of resignation of directors or secretaries 24 December 2002
288a - Notice of appointment of directors or secretaries 05 December 2002
288c - Notice of change of directors or secretaries or in their particulars 16 May 2002
288c - Notice of change of directors or secretaries or in their particulars 09 May 2002
363s - Annual Return 11 April 2002
AA - Annual Accounts 22 January 2002
363s - Annual Return 25 May 2001
225 - Change of Accounting Reference Date 27 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 2000
288a - Notice of appointment of directors or secretaries 16 April 2000
288a - Notice of appointment of directors or secretaries 16 April 2000
288b - Notice of resignation of directors or secretaries 16 April 2000
288b - Notice of resignation of directors or secretaries 16 April 2000
287 - Change in situation or address of Registered Office 16 April 2000
CERTNM - Change of name certificate 06 April 2000
NEWINC - New incorporation documents 29 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.