Greenearth Cleaning Europe Limited

Company Name	Greenearth Cleaning Europe Limited
Company Status	Active
Company Number	00096831
Category	Private Limited Company
Incorporation Date	13 February 1908(115 years, 8 months ago)
Previous Names	Johnson Cleaners (Southern) Limited and Bollom Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Yvonne May Monaghan
Nationality	British
Status	Current
Appointed	10 August 1995(87 years, 6 months after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH

Director Name	Mrs Yvonne May Monaghan
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 May 1997(89 years, 4 months after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH

Director Name	Mr Timothy James Morris
Date of Birth	January 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 December 2007(99 years, 11 months after company formation)
Appointment Duration	15 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH

Director Name	Mr Peter Egan
Date of Birth	March 1972 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	31 December 2018(110 years, 11 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH

Director Name	Alan Spencer Linegar
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(84 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 May 1997)
Role	Joint Managing Director
Correspondence Address	The Anchorage Water Street East Harptree Bristol Avon BS18 6AD

Director Name	Richard Guy Frederick Zerny
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(84 years, 3 months after company formation)
Appointment Duration	10 years (resigned 30 April 2002)
Role	Chairman
Correspondence Address	Stratton House Southside, Kilham Driffield North Humberside YO25 4ST

Director Name	Christopher Sander
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(84 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 August 1995)
Role	Rental Director Sw
Correspondence Address	52 Lavender Close Thornbury Bristol Avon BS12 1UL

Director Name	Terence John Maskell
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(84 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 August 1995)
Role	Rental Director Se
Correspondence Address	91 The Ridgeway Woodingdean Brighton Sussex BH2 6PS

Director Name	Terence Michael Greer
Date of Birth	March 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(84 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 May 1997)
Role	Company Director
Correspondence Address	Dunrobin Feather Lane Heswall Wirral Merseyside L60 4RL

Director Name	John Gordon Goodland
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(84 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 August 1995)
Role	Technical Director Sw
Correspondence Address	11 School Road Frampton Cotterell Bristol Avon BS17 2DB

Director Name	James Ingham Staley Fox
Date of Birth	May 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(84 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 1998)
Role	Joint Managing Director
Correspondence Address	Coldharbour Park Hundred Acre Lane Wivelsfield Green Sussex RH17 5SH

Director Name	Peter William Hill Butler
Date of Birth	December 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(84 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 August 1995)
Role	Technical Director Se
Correspondence Address	20 Kammond Avenue Seaford Brighton Sussex BN25 3JL

Secretary Name	Ian John Robert Weston
Nationality	British
Status	Resigned
Appointed	02 May 1992(84 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 August 1995)
Role	Company Director
Correspondence Address	65 Ludlow Close Willsbridge Bristol Avon BS15 6EB

Director Name	Mr Desmond William James
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1993(85 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 10 August 1995)
Role	Company Director
Correspondence Address	28 Bryncyn Cardiff CF2 7BH Wales

Director Name	Mr Parviz Sadighi Tafreshi
Date of Birth	February 1957 (Born 66 years ago)
Nationality	Iranian
Status	Resigned
Appointed	15 March 1993(85 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 10 August 1995)
Role	Company Director
Correspondence Address	43 Cleveland Road Brighton BN1 6FG

Director Name	Michael Alan Sutton
Date of Birth	November 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1995(87 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 02 June 2003)
Role	Company Director
Correspondence Address	25a Westbourne Road Birkdale Southport Merseyside PR8 2HZ

Director Name	Peter Michael Robinson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1997(89 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 November 2002)
Role	Company Director
Correspondence Address	West End House 9 West End South Cave Brough North Yorkshire HU15 2EX

Director Name	David Bryant
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(90 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 18 August 2006)
Role	Company Director
Correspondence Address	1 Brooklands Drive Liverpool Merseyside L31 3HN

Director Name	Jonathan Harry Pearce
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(94 years, 3 months after company formation)
Appointment Duration	6 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	20 Glendyke Road Calderstones Liverpool Merseyside L18 6JR

Director Name	Mr Paul Bryan Carroll
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(94 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 August 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Falkirk Avenue Widnes Cheshire WA8 9DX

Director Name	Ruth Christine Wood
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(94 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Dunbar Crescent Hillside Southport Merseyside PR8 3AB

Director Name	Mr Paul Derek Ogle
Date of Birth	November 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(95 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 August 2006)
Role	Company Director
Correspondence Address	11 Chads Green Wybunbury Nantwich Cheshire CW5 7NL

Director Name	Mr David Robert Toon
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2006(98 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Sheridan Place Winwick Warrington Cheshire WA2 8XG

Director Name	Mr James Henry Wilkinson
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2006(98 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Nursery Sutton Courtenay Abingdon Oxfordshire OX14 4UA

Director Name	Mr Simon Richard Moate
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(98 years, 10 months after company formation)
Appointment Duration	8 months (resigned 31 July 2007)
Role	Company Director
Correspondence Address	Carlton No 50 Burford Road Witney Oxfordshire OX28 6DR

Director Name	Mr Charles Antony Lawrence Skinner
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(99 years, 6 months after company formation)
Appointment Duration	5 months (resigned 28 December 2007)
Role	CEO
Country of Residence	England
Correspondence Address	13 Moorhouse Road London W2 5DH

Director Name	Mark Coley
Date of Birth	December 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(99 years, 7 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 24 June 2008)
Role	Company Director
Correspondence Address	5 Parkside Gerrards Cross Buckinghamshire SL9 8LD

Director Name	Mr Paul Derek Ogle
Date of Birth	November 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2008(100 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 04 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH

Director Name	Mr Christopher Sander
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2017(108 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH

Contact

Website	johnsonplc.com

Location

Registered Address	Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn
Address Matches	Over 40 other UK companies use this postal address

Shareholders

475k at £1	Johnson Service Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (1 year, 9 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	2 May 2023 (5 months ago)
Next Return Due	16 May 2024 (7 months, 2 weeks from now)

Filing History

15 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
6 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
23 August 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
14 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
4 January 2019	Appointment of Mr Peter Egan as a director on 31 December 2018 (2 pages)
4 January 2019	Termination of appointment of Christopher Sander as a director on 31 December 2018 (1 page)
7 June 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
14 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
11 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
13 January 2017	Termination of appointment of Paul Derek Ogle as a director on 4 January 2017 (1 page)
13 January 2017	Termination of appointment of Paul Derek Ogle as a director on 4 January 2017 (1 page)
13 January 2017	Appointment of Mr Christopher Sander as a director on 4 January 2017 (2 pages)
13 January 2017	Appointment of Mr Christopher Sander as a director on 4 January 2017 (2 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
11 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 475,000 (6 pages)
11 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 475,000 (6 pages)
28 October 2015	Director's details changed for Mr Paul Derek Ogle on 27 October 2015 (2 pages)
28 October 2015	Director's details changed for Mr Paul Derek Ogle on 27 October 2015 (2 pages)
28 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
28 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
13 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 475,000 (6 pages)
13 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 475,000 (6 pages)
13 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 475,000 (6 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
22 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 475,000 (6 pages)
22 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 475,000 (6 pages)
22 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 475,000 (6 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
21 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (6 pages)
21 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (6 pages)
21 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (6 pages)
2 October 2012	Director's details changed for Mr Timothy James Morris on 17 September 2012 (3 pages)
2 October 2012	Director's details changed for Mr Timothy James Morris on 17 September 2012 (3 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
17 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
17 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
17 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
19 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
19 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
11 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (6 pages)
11 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (6 pages)
11 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (6 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
11 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
12 October 2009	Secretary's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009	Secretary's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mr Paul Derek Ogle on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mr Timothy James Morris on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009	Secretary's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mr Timothy James Morris on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mr Paul Derek Ogle on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mr Timothy James Morris on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mr Paul Derek Ogle on 1 October 2009 (3 pages)
28 July 2009	Director's change of particulars / paul ogle / 24/07/2009 (1 page)
28 July 2009	Director's change of particulars / paul ogle / 24/07/2009 (1 page)
22 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
22 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
11 May 2009	Return made up to 02/05/09; full list of members (4 pages)
11 May 2009	Return made up to 02/05/09; full list of members (4 pages)
13 August 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
13 August 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
3 July 2008	Appointment terminated director mark coley (1 page)
3 July 2008	Director appointed mr paul derek ogle (1 page)
3 July 2008	Director appointed mr paul derek ogle (1 page)
3 July 2008	Appointment terminated director mark coley (1 page)
29 May 2008	Return made up to 02/05/08; full list of members (4 pages)
29 May 2008	Return made up to 02/05/08; full list of members (4 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	New director appointed (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	New director appointed (1 page)
7 September 2007	New director appointed (1 page)
7 September 2007	Director resigned (1 page)
7 September 2007	New director appointed (1 page)
7 September 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	New director appointed (1 page)
8 August 2007	New director appointed (1 page)
3 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
3 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
27 June 2007	Resolutions ELRES ‐ Elective resolution (2 pages)
27 June 2007	Resolutions ELRES ‐ Elective resolution (2 pages)
27 June 2007	Resolutions ELRES ‐ Elective resolution (2 pages)
27 June 2007	Resolutions ELRES ‐ Elective resolution (2 pages)
27 June 2007	Resolutions ELRES ‐ Elective resolution (2 pages)
27 June 2007	Resolutions ELRES ‐ Elective resolution (2 pages)
23 May 2007	Return made up to 02/05/07; full list of members (7 pages)
23 May 2007	Return made up to 02/05/07; full list of members (7 pages)
1 February 2007	Director's particulars changed (1 page)
1 February 2007	Director's particulars changed (1 page)
4 January 2007	New director appointed (1 page)
4 January 2007	New director appointed (1 page)
28 December 2006	Director resigned (1 page)
28 December 2006	Director resigned (1 page)
2 October 2006	Registered office changed on 02/10/06 from: mildmay road bootle merseyside L20 5EW (1 page)
2 October 2006	Registered office changed on 02/10/06 from: mildmay road bootle merseyside L20 5EW (1 page)
25 September 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
25 September 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
11 September 2006	New director appointed (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	New director appointed (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	New director appointed (1 page)
11 September 2006	New director appointed (1 page)
11 September 2006	Director resigned (1 page)
23 May 2006	Return made up to 02/05/06; full list of members (8 pages)
23 May 2006	Return made up to 02/05/06; full list of members (8 pages)
17 October 2005	Accounts for a dormant company made up to 25 December 2004 (7 pages)
17 October 2005	Accounts for a dormant company made up to 25 December 2004 (7 pages)
10 May 2005	Return made up to 02/05/05; full list of members (8 pages)
10 May 2005	Return made up to 02/05/05; full list of members (8 pages)
8 October 2004	Accounts for a dormant company made up to 27 December 2003 (7 pages)
8 October 2004	Accounts for a dormant company made up to 27 December 2003 (7 pages)
11 May 2004	Return made up to 02/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 May 2004	Return made up to 02/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
7 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
19 February 2004	Company name changed bollom LIMITED\certificate issued on 19/02/04 (2 pages)
19 February 2004	Company name changed bollom LIMITED\certificate issued on 19/02/04 (2 pages)
7 October 2003	Accounts for a dormant company made up to 28 December 2002 (7 pages)
7 October 2003	Accounts for a dormant company made up to 28 December 2002 (7 pages)
12 June 2003	New director appointed (2 pages)
12 June 2003	Director resigned (1 page)
12 June 2003	Director resigned (1 page)
12 June 2003	New director appointed (2 pages)
9 May 2003	Return made up to 02/05/03; full list of members (8 pages)
9 May 2003	Return made up to 02/05/03; full list of members (8 pages)
2 December 2002	New director appointed (2 pages)
2 December 2002	New director appointed (2 pages)
2 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
7 October 2002	Accounts for a dormant company made up to 29 December 2001 (9 pages)
7 October 2002	Accounts for a dormant company made up to 29 December 2001 (9 pages)
8 May 2002	Return made up to 02/05/02; full list of members (8 pages)
8 May 2002	Return made up to 02/05/02; full list of members (8 pages)
7 May 2002	Director resigned (1 page)
7 May 2002	New director appointed (1 page)
7 May 2002	New director appointed (1 page)
7 May 2002	Director resigned (1 page)
10 October 2001	Accounts for a dormant company made up to 30 December 2000 (7 pages)
10 October 2001	Accounts for a dormant company made up to 30 December 2000 (7 pages)
9 May 2001	Return made up to 02/05/01; full list of members (7 pages)
9 May 2001	Return made up to 02/05/01; full list of members (7 pages)
18 October 2000	Full accounts made up to 25 December 1999 (10 pages)
18 October 2000	Full accounts made up to 25 December 1999 (10 pages)
3 July 2000	Director's particulars changed (1 page)
3 July 2000	Director's particulars changed (1 page)
5 May 2000	Return made up to 02/05/00; full list of members (7 pages)
5 May 2000	Return made up to 02/05/00; full list of members (7 pages)
5 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 December 1999	Registered office changed on 09/12/99 from: mildmay road bootle liverpool L20 5EW (1 page)
9 December 1999	Registered office changed on 09/12/99 from: mildmay road bootle liverpool L20 5EW (1 page)
12 May 1999	Full accounts made up to 26 December 1998 (12 pages)
12 May 1999	Return made up to 02/05/99; full list of members (8 pages)
12 May 1999	Return made up to 02/05/99; full list of members (8 pages)
12 May 1999	Full accounts made up to 26 December 1998 (12 pages)
6 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 April 1999	Director's particulars changed (1 page)
12 April 1999	Director's particulars changed (1 page)
26 March 1999	Director's particulars changed (1 page)
26 March 1999	Director's particulars changed (1 page)
6 January 1999	Director resigned (1 page)
6 January 1999	New director appointed (2 pages)
6 January 1999	Director resigned (1 page)
6 January 1999	New director appointed (2 pages)
2 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
2 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
16 September 1998	Director's particulars changed (1 page)
16 September 1998	Auditor's resignation (2 pages)
16 September 1998	Auditor's resignation (2 pages)
16 September 1998	Director's particulars changed (1 page)
12 May 1998	Full accounts made up to 27 December 1997 (11 pages)
12 May 1998	Full accounts made up to 27 December 1997 (11 pages)
12 May 1998	Return made up to 02/05/98; no change of members (6 pages)
12 May 1998	Return made up to 02/05/98; no change of members (6 pages)
9 June 1997	Director resigned (1 page)
9 June 1997	Director resigned (1 page)
9 June 1997	Director resigned (1 page)
9 June 1997	Director resigned (1 page)
4 June 1997	New director appointed (2 pages)
4 June 1997	New director appointed (2 pages)
4 June 1997	New director appointed (2 pages)
4 June 1997	New director appointed (2 pages)
16 May 1997	Full accounts made up to 28 December 1996 (14 pages)
16 May 1997	Return made up to 02/05/97; no change of members (6 pages)
16 May 1997	Return made up to 02/05/97; no change of members (6 pages)
16 May 1997	Full accounts made up to 28 December 1996 (14 pages)
24 May 1996	Full accounts made up to 30 December 1995 (18 pages)
24 May 1996	Return made up to 02/05/96; full list of members (8 pages)
24 May 1996	Full accounts made up to 30 December 1995 (18 pages)
24 May 1996	Return made up to 02/05/96; full list of members (8 pages)
15 August 1995	Director resigned (2 pages)
15 August 1995	Director resigned (2 pages)
15 August 1995	Director resigned (2 pages)
15 August 1995	Secretary resigned (2 pages)
15 August 1995	New director appointed (2 pages)
15 August 1995	Director resigned (2 pages)
15 August 1995	Director resigned (2 pages)
15 August 1995	Director resigned (2 pages)
15 August 1995	Director resigned (2 pages)
15 August 1995	New director appointed (2 pages)
15 August 1995	Director resigned (2 pages)
15 August 1995	Director resigned (2 pages)
15 August 1995	Director resigned (2 pages)
15 August 1995	Director resigned (2 pages)
15 August 1995	Secretary resigned (2 pages)
15 August 1995	New secretary appointed (2 pages)
15 August 1995	Director resigned (2 pages)
15 August 1995	Registered office changed on 15/08/95 from: 348 southmead road westbury on trym bristol bs 105 (1 page)
15 August 1995	Registered office changed on 15/08/95 from: 348 southmead road westbury on trym bristol bs 105 (1 page)
15 August 1995	New secretary appointed (2 pages)
9 May 1995	Full accounts made up to 31 December 1994 (21 pages)
9 May 1995	Return made up to 02/05/95; no change of members (6 pages)
9 May 1995	Full accounts made up to 31 December 1994 (21 pages)
9 May 1995	Return made up to 02/05/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (192 pages)
22 September 1994	Full accounts made up to 25 December 1993 (22 pages)
19 May 1994	Return made up to 02/05/94; full list of members (7 pages)
25 May 1993	Full accounts made up to 26 December 1992 (24 pages)
5 April 1993	New director appointed (4 pages)
5 June 1992	Full accounts made up to 28 December 1991 (26 pages)
31 May 1992	Return made up to 02/05/92; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 June 1991	Full accounts made up to 29 December 1990 (25 pages)
5 June 1991	Return made up to 02/05/91; full list of members (9 pages)
22 April 1991	Director resigned (3 pages)
8 January 1991	New director appointed (4 pages)
18 July 1990	Return made up to 02/05/90; full list of members (5 pages)
18 July 1990	Full accounts made up to 30 December 1989 (20 pages)
25 April 1990	New director appointed (2 pages)
20 November 1989	Director resigned;new director appointed (2 pages)
6 September 1989	Full accounts made up to 31 December 1988 (16 pages)
6 September 1989	Return made up to 24/05/89; full list of members (5 pages)
10 February 1989	Secretary resigned;new secretary appointed (2 pages)
25 January 1989	Director's particulars changed (1 page)
10 November 1988	Full accounts made up to 26 December 1987 (16 pages)
10 November 1988	Return made up to 23/05/88; full list of members (5 pages)
5 May 1988	Registered office changed on 05/05/88 from: tower hse fairfax st bristol BS1 3DL (1 page)
10 September 1987	Full accounts made up to 27 December 1986 (17 pages)
2 September 1987	Return made up to 13/05/87; full list of members (4 pages)
15 October 1986	Full accounts made up to 28 December 1985 (17 pages)
15 October 1986	Return made up to 27/05/86; full list of members (5 pages)
12 August 1986	Director's particulars changed (2 pages)
19 November 1926	Company name changed\certificate issued on 19/11/26 (3 pages)
13 February 1908	Incorporation (48 pages)

Greenearth Cleaning Europe Limited

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