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GREEN BIDCO LIMITED - C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Company Information
- Company registration number
- 08008481
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Tmf Group, 13th Floor
- One Angel Court
- London
- EC2R 7HJ
- United Kingdom C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom UK
Management
- Managing Directors
- BADIU, Andreea Luana
- MCGHEE, Michael John
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-03-27
- Age Of Company 2012-03-27 12 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Green Midco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALBA BIDCO LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-27
- Annual Return
- Due Date: 2024-04-10
- Last Date: 2023-03-27
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GREEN BIDCO LIMITED Company Description
- GREEN BIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08008481. Its current trading status is "live". It was registered 2012-03-27. It was previously called ALBA BIDCO LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest annual return was filed up to 2013-03-27.It can be contacted at C/o Tmf Group, 13Th Floor .
Get GREEN BIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Green Bidco Limited - C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
- 2012-03-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-09-19) - AA
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confirmation-statement-with-updates (2023-04-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-25) - AD01
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change-corporate-secretary-company-with-change-date (2023-07-31) - CH04
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change-person-director-company-with-change-date (2023-07-26) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-05) - AA
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confirmation-statement-with-no-updates (2022-04-19) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-10) - AA
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confirmation-statement-with-no-updates (2021-03-30) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-23) - AA
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confirmation-statement-with-updates (2020-04-07) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-30) - CS01
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accounts-with-accounts-type-full (2019-06-25) - AA
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-19) - AD01
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termination-director-company-with-name-termination-date (2019-11-19) - TM01
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appoint-person-director-company-with-name-date (2019-11-19) - AP01
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capital-allotment-shares (2019-11-29) - SH01
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resolution (2019-11-30) - RESOLUTIONS
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change-to-a-person-with-significant-control (2019-11-19) - PSC05
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-31) - AA
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second-filing-capital-allotment-shares (2018-05-11) - RP04SH01
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confirmation-statement-with-updates (2018-04-12) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-19) - AA
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confirmation-statement-with-updates (2017-03-29) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-06-25) - SH01
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resolution (2014-06-25) - RESOLUTIONS
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mortgage-satisfy-charge-full (2014-05-21) - MR04
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legacy (2014-05-09) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-05-09) - SH19
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legacy (2014-05-09) - CAP-SS
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resolution (2014-05-09) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2014-05-08) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
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change-registered-office-address-company-with-date-old-address (2014-04-23) - AD01
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accounts-with-accounts-type-group (2014-09-26) - AA
keyboard_arrow_right 2013
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capital-allotment-shares (2013-04-18) - SH01
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change-account-reference-date-company-previous-shortened (2013-04-04) - AA01
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-10-30) - TM02
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change-registered-office-address-company-with-date-old-address (2012-08-23) - AD01
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appoint-corporate-secretary-company-with-name (2012-08-23) - AP04
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legacy (2012-06-14) - MG01
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legacy (2012-06-01) - MG01
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resolution (2012-05-28) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-04-04) - AP01
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termination-director-company-with-name (2012-04-04) - TM01
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certificate-change-of-name-company (2012-03-29) - CERTNM
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incorporation-company (2012-03-27) - NEWINC