| Name: |
GREENFIELD ENERGY SERVICES LIMITED
GREENFIELD ENERGY SERVICES LTD |
| Address: | 17 HANOVER SQUARE, LONDON, ENGLAND, W1S 1BN |
| Incorporation Date: | 2008-06-09 |
| date | name | form type |
| 2016-09-06 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-06-21 | FIRST GAZETTE | GAZ1 |
| 2015-11-25 | REGISTERED OFFICE CHANGED ON 25/11/2015 FROMFORUM 3 SOLENT BUSINESS PARKPARKWAY WHITELEYFAREHAMHAMPSHIREPO15 7FH | AD01 |
| 2015-09-28 | 09/06/15 FULL LIST | AR01 |
| 2015-10-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | AA |
| 2015-11-25 | APPOINTMENT TERMINATED, SECRETARY SJ SECRETARIES LIMITED | TM02 |
| 2015-09-28 | APPOINTMENT TERMINATED, DIRECTOR DMITRIY ZAYNULIN | TM01 |
| 2015-09-29 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2015-09-28 | SAIL ADDRESS CHANGED FROM:FORUM 3 PARKWAYWHITELEYFAREHAMHAMPSHIREPO15 7FHUNITED KINGDOM | AD02 |
| 2015-11-25 | APPOINTMENT TERMINATED, DIRECTOR JAMES STEWART | TM01 |
| 2015-07-14 | FIRST GAZETTE | GAZ1 |
| 2015-10-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | AA |
| 2014-05-29 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-19 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SJ SECRETARIES LIMITED / 01/06/2014 | CH04 |
| 2014-06-19 | 09/06/14 FULL LIST | AR01 |
| 2013-08-16 | 09/06/13 FULL LIST | AR01 |
| 2013-03-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | AA |
| 2013-04-18 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME NEWTON | TM01 |
| 2012-06-19 | 09/06/12 FULL LIST | AR01 |
| 2012-06-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | AA |
| 2011-07-01 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROMC/O C/O, SALTGATESALTGATEFORUM 3 SOLENT BUSINESS PARKWHITELEYFAREHAMHAMPSHIREPO15 7FH | AD01 |
| 2011-06-29 | 09/06/11 FULL LIST | AR01 |
| 2011-04-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | AA |
| 2010-06-21 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SJ SECRETARIES LIMITED / 03/03/2010 | CH04 |
| 2010-06-22 | 09/06/10 FULL LIST | AR01 |
| 2010-03-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | AA |
| 2010-06-21 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME NEWTON / 03/03/2010 | CH01 |
| 2010-06-21 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JONATHAN STEWART / 03/03/2010 | CH01 |
| 2010-06-21 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JONATHAN STEWART / 03/03/2010 | CH01 |
| 2010-06-21 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME NEWTON / 03/03/2010 | CH01 |
| 2010-06-21 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2010-06-21 | SAIL ADDRESS CHANGED FROM:FORUM 3 PARKWAYWHITELEYFAREHAMHAMPSHIREPO15 7FHUNITED KINGDOM | AD02 |
| 2010-06-21 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2010-06-21 | DIRECTOR'S CHANGE OF PARTICULARS / DMITRIY IVANOVICH ZAYNULIN / 03/03/2010 | CH01 |
| 2010-06-21 | DIRECTOR'S CHANGE OF PARTICULARS / DMITRIY IVANOVICH ZAYNULIN / 03/03/2010 | CH01 |
| 2010-06-21 | SAIL ADDRESS CREATED | AD02 |
| 2010-06-22 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SJ SECRETARIES LIMITED / 03/03/2010 | CH04 |
| 2009-09-28 | DIRECTOR APPOINTED DMITRIY IVANOVICH ZAYNULIN | 288a |
| 2009-08-28 | APPOINTMENT TERMINATED DIRECTOR PHILIP GITTINS | 288b |
| 2009-10-05 | 09/06/09 FULL LIST | AR01 |
| 2009-02-10 | DIRECTOR APPOINTED PHILIP ANTHONY GITTINS | 288a |
| 2009-08-28 | REGISTERED OFFICE CHANGED ON 28/08/2009 FROM, FUSION 2 1100 PARKWAY, SOLENT PARK, WHITELY, FAREHAM, PO15 7AB | 287 |
| 2008-12-17 | DIRECTOR APPOINTED JAMES JONATHAN STEWART | 288a |
| 2008-06-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2008-12-17 | DIRECTOR APPOINTED GRAHAME NEWTON | 288a |
| 2008-12-17 | APPOINTMENT TERMINATED DIRECTOR HANNAH STEVENS | 288b |
| 2008-12-17 | APPOINTMENT TERMINATED DIRECTOR SIMON RILEY | 288b |
Last update: 2019-07-01 10:48:40