GREENPEACE UK LIMITED
Active - Accounts Filed
General Information
NAME
GREENPEACE UK LIMITED
COMPANY NUMBER
02463348
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
25/01/1990
(34 years and 9 months old)
WEBSITE
http://greenpeace.org.uk
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/01/1990
21/01/1992
GREENPEACE UK
LONDON
N1 2PN
Telephone: 02078658100
TPS: No
Canonbury Villas
LONDON
N1 2PN
Telephone: 78658100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/08/2024 | Confirmation Statement (CS01) | other | |
| 24/05/2024 | Appointment of director (AP01) | officers | |
| 24/05/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENPEACE UK LIMITED | Active - Accounts Filed | View Report |
| GREENPEACE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 29/05/2024 | Lyndall Norma Stein (915653444) has left the board |
| 29/05/2024 | New Board Member Harjeevan Singh Narulla (932338747) Appointed |
Credit Risk Overview
Want to learn more about GREENPEACE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GREENPEACE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREENPEACE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/11/2010 - Present (14years) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/01/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/02/2023 - Present (1 years and 8 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
20/02/2023 - Present (1 years and 8 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/03/2024 - Present (8 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/08/2024 | Confirmation Statement (CS01) | other | |
| 24/05/2024 | Appointment of director (AP01) | officers | |
| 24/05/2024 | Termination of appointment of director (TM01) | officers | |
| 24/05/2024 | Appointment of director (AP01) | officers | |
| 24/05/2024 | Appointment of director (AP01) | officers | |
| 24/05/2024 | Appointment of director (AP01) | officers | |
| 17/04/2024 | Annual Accounts. (AA) | accounts | |
| 24/11/2023 | Termination of appointment of director (TM01) | officers | |
| 07/09/2023 | Annual Accounts. (AA) | accounts | |
| 28/08/2023 | Confirmation Statement (CS01) | other | |
| 19/04/2023 | Termination of appointment of director (TM01) | officers | |
| 17/03/2023 | Appointment of director (AP01) | officers | |
| 17/03/2023 | Appointment of director (AP01) | officers | |
| 07/09/2022 | Annual Accounts. (AA) | accounts | |
| 16/08/2022 | Confirmation Statement (CS01) | other | |
| 28/01/2022 | Termination of appointment of director (TM01) | officers | |
| 10/01/2022 | Termination of appointment of secretary (TM02) | officers | |
| 10/01/2022 | Appointment of secretary (AP03) | officers | |
| 04/01/2022 | Termination of appointment of director (TM01) | officers | |
| 04/01/2022 | Termination of appointment of director (TM01) | officers | |
| 03/09/2021 | Annual Accounts. (AA) | accounts | |
| 18/08/2021 | Confirmation Statement (CS01) | other | |
| 04/01/2021 | Annual Accounts. (AA) | accounts | |
| 12/08/2020 | Confirmation Statement (CS01) | other | |
| 08/08/2019 | Confirmation Statement (CS01) | other | |
| 17/05/2019 | Annual Accounts. (AA) | accounts | |
| 08/01/2019 | Appointment of director (AP01) | officers | |
| 08/01/2019 | Appointment of director (AP01) | officers | |
| 04/01/2019 | Termination of appointment of director (TM01) | officers | |
| 04/01/2019 | Appointment of director (AP01) | officers | |
| 24/09/2018 | Annual Accounts. (AA) | accounts | |
| 05/09/2018 | No description (RESOLUTIONS) | other | |
| 13/08/2018 | Confirmation Statement (CS01) | other | |
| 25/07/2018 | Termination of appointment of director (TM01) | officers | |
| 25/07/2018 | Termination of appointment of director (TM01) | officers | |
| 08/08/2017 | Confirmation Statement (CS01) | other | |
| 27/04/2017 | Annual Accounts. (AA) | accounts | |
| 11/08/2016 | Confirmation Statement (CS01) | other | |
| 05/08/2016 | Appointment of director (AP01) | officers | |
| 27/07/2016 | Appointment of director (AP01) | officers | |
| 25/04/2016 | Annual Accounts. (AA) | accounts | |
| 30/03/2016 | Termination of appointment of director (TM01) | officers | |
| 27/08/2015 | Annual Return (AR01) | returns | |
| 25/08/2015 | Appointment of director (AP01) | officers | |
| 27/07/2015 | Termination of appointment of director (TM01) | officers | |
| 16/04/2015 | Annual Accounts. (AA) | accounts | |
| 12/03/2015 | Termination of appointment of director (TM01) | officers | |
| 04/09/2014 | Annual Return (AR01) | returns | |
| 06/05/2014 | Annual Accounts. (AA) | accounts | |
| 23/08/2013 | Annual Accounts. (AA) | accounts | |
| 19/08/2013 | Annual Return (AR01) | returns | |
| 22/03/2013 | Termination of appointment of director (TM01) | officers | |
| 22/03/2013 | Appointment of director (AP01) | officers | |
| 22/03/2013 | Appointment of director (AP01) | officers | |
| 10/08/2012 | Annual Return (AR01) | returns | |
| 22/05/2012 | Annual Accounts. (AA) | accounts | |
| 28/03/2012 | Appointment of director (AP01) | officers | |
| 16/03/2012 | Termination of appointment of director (TM01) | officers | |
| 28/02/2012 | Miscellaneous document. (MISC) | miscellaneous | |
| 05/10/2011 | Annual Accounts. (AA) | accounts | |
| 23/08/2011 | Termination of appointment of director (TM01) | officers | |
| 23/08/2011 | Annual Return (AR01) | returns | |
| 06/06/2011 | Appointment of director (AP01) | officers | |
| 12/05/2011 | Appointment of director (AP01) | officers | |
| 03/09/2010 | Annual Return (AR01) | returns | |
| 02/09/2010 | Termination of appointment of director (TM01) | officers | |
| 02/09/2010 | Change of director’s details (CH01) | officers | |
| 02/09/2010 | Termination of appointment of director (TM01) | officers | |
| 02/09/2010 | Change of director’s details (CH01) | officers | |
| 02/09/2010 | Change of director’s details (CH01) | officers | |
| 24/06/2010 | Annual Accounts. (AA) | accounts | |
| 14/09/2009 | Annual Accounts. (AA) | accounts | |
| 03/09/2009 | Annual Return. (363A) | returns | |
| 02/09/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 06/10/2008 | Annual Accounts. (AA) | accounts | |
| 14/08/2008 | Annual Return. (363A) | returns | |
| 08/01/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 26/10/2007 | Annual Accounts. (AA) | accounts | |
| 13/09/2007 | Annual Return. (363S) | returns | |
| 13/09/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/08/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/06/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/06/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/03/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/09/2006 | Annual Accounts. (AA) | accounts | |
| 23/08/2006 | Annual Return. (363S) | returns | |
| 02/05/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/10/2005 | Annual Accounts. (AA) | accounts | |
| 11/08/2005 | Annual Return. (363S) | returns | |
| 27/05/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/05/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/02/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/09/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/09/2004 | Annual Return. (363S) | returns | |
| 10/08/2004 | Annual Accounts. (AA) | accounts | |
| 08/05/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/01/2004 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 10/09/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/09/2003 | Annual Return. (363S) | returns | |
| 26/08/2003 | Annual Accounts. (AA) | accounts | |
| 09/03/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/11/2002 | Annual Accounts. (AA) | accounts | |
| 11/09/2002 | Annual Return. (363S) | returns | |
| 03/09/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/09/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/07/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 31/07/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/06/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/06/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/11/2001 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 14/09/2001 | Annual Return. (363S) | returns | |
| 28/08/2001 | Annual Accounts. (AA) | accounts | |
| 24/10/2000 | Annual Accounts. (AA) | accounts | |
| 04/09/2000 | Annual Return. (363S) | returns | |
| 04/09/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/07/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/07/2000 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 14/07/2000 | Annual Return. (363S) | returns | |
| 14/07/2000 | Annual Return. (363S) | returns | |
| 12/10/1999 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENPEACE UK LIMITED | Active - Accounts Filed | View Report |
| GREENPEACE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 29/05/2024 | Lyndall Norma Stein (915653444) has left the board |
| 29/05/2024 | New Board Member Harjeevan Singh Narulla (932338747) Appointed |
| 29/05/2024 | New Board Member Iain McSeveny (907764532) Appointed |
| 29/05/2024 | New Board Member Ayeisha Thomas-Smith (927476922) Appointed |
| 29/05/2024 | New Board Member Katie Blore (932338731) Appointed |
| 21/04/2024 | New Accounts filed |
| 28/11/2023 | Edward Roger Gillespie (915680037) has left the board |
| 13/09/2023 | New Accounts filed |
| 31/08/2023 | New Confirmation Statement filed |
| 21/04/2023 | Peter John Newell (921162497) has left the board |
| 21/03/2023 | New Board Member Helen Joyce Adams (930685543) Appointed |
| 21/03/2023 | New Board Member Jean Tlotliso McLean (929815542) Appointed |
| 10/09/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 01/02/2022 | Farhana Yamin (906510645) has left the board |
| 12/01/2022 | John Bernard Sauven (912613474) has left the board |
| 12/01/2022 | New Company Secretary Andrew David Coates (929122452) Appointed |
| 06/01/2022 | Ruth Kelly Davison (925403465) has left the board |
| 06/01/2022 | Shabnam Amini (914874940) has left the board |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 17/08/2020 | New Confirmation Statement filed |
| 13/08/2019 | New Confirmation Statement filed |
| 21/05/2019 | New Accounts filed |
| 10/01/2019 | New Board Member Farhana Yamin (906510645) Appointed |
| 10/01/2019 | New Board Member Ruth Davison (925403465) Appointed |
| 08/01/2019 | Charlotte Ruth Grimshaw (916060158) has left the board |
| 08/01/2019 | New Board Member Shabnam Amini (914874940) Appointed |
| 28/09/2018 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 27/07/2018 | Branislava Milosevic (916021179) has left the board |
| 27/07/2018 | Susan Ann Cooper (912378105) has left the board |
| 11/08/2017 | New Confirmation Statement filed |
| 02/05/2017 | New Accounts filed |
| 16/08/2016 | New Confirmation Statement filed |
| 09/08/2016 | New Board Member Peter John Newell (921162497) Appointed |
| 29/07/2016 | New Board Member Lyndall Norma Stein (915653444) Appointed |
| 29/07/2016 | New Accounts filed |
| 01/04/2016 | Andy Charles Stirling (916792381) has left the board |
| 15/10/2015 | Edward Roger Martin Gillespie (915161346) has left the board |
| 15/10/2015 | New Board Member Edward Roger Roger Gillespie (915680037) Appointed |
| 01/09/2015 | New Confirmation Statement filed |
| 27/08/2015 | New Board Member Edward Roger Martin Gillespie (915161346) Appointed |
| 29/07/2015 | Stephen Graham Reid (917688187) has left the board |
| 29/07/2015 | New Accounts filed |
| 16/03/2015 | Susan Mayer (908407282) has left the board |
| 13/05/2014 | New Accounts filed |
| 02/09/2013 | New Accounts filed |
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