The Big Green Euro Machine Limited

Company Name	The Big Green Euro Machine Limited
Directors	Alastair Charles Watson and Charles Rolandi
Company Status	Active - Proposal to Strike off
Company Number	02496549
Category	Private Limited Company
Incorporation Date	26 April 1990(34 years ago)
Previous Names	Scanever Limited and Ducros U.K. Limited

Business Activity

Section H	Transportation and storage
SIC 6412	Courier other than national post
SIC 53202	Unlicensed carriers

Directors

Director Name	Mr Alastair Charles Watson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 May 2020(30 years after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ

Director Name	Mr Charles Rolandi
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	02 May 2020(30 years after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ

Director Name	Mr Jean Francois Marie Arpentinier
Date of Birth	May 1934 (Born 90 years ago)
Nationality	French
Status	Resigned
Appointed	26 April 1991(1 year after company formation)
Appointment Duration	4 years, 7 months (resigned 19 December 1995)
Role	Company Manager
Correspondence Address	Le Vauhernu Ige 61130 Belleme France

Director Name	Mr Patrick Marcel Henri Heaume
Date of Birth	July 1943 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	26 April 1991(1 year after company formation)
Appointment Duration	4 years, 7 months (resigned 19 December 1995)
Role	Company Director
Correspondence Address	16 Rue Daubigny 75017 Paris Foreign

Secretary Name	Edward Highton Harden
Nationality	British
Status	Resigned
Appointed	26 April 1991(1 year after company formation)
Appointment Duration	4 years, 7 months (resigned 19 December 1995)
Role	Company Director
Correspondence Address	40 Armadale Road Woking Surrey GU21 3LB

Director Name	Mr Paul Henry Gregory
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1995(5 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Rock Mount 402 Fulwood Road Sheffield South Yorkshire S10 3GD

Director Name	Antony Everard Mason
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1995(5 years, 7 months after company formation)
Appointment Duration	6 years (resigned 31 December 2001)
Role	Company Director
Correspondence Address	1 Hilberry Rise Wingerworth Chesterfield Derbys S40 2QP

Director Name	Mr William Michael Rogers
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1995(5 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 03 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Causeway Glade Dore Sheffield South Yorkshire S17 3EZ

Secretary Name	Mr William Michael Rogers
Nationality	British
Status	Resigned
Appointed	19 December 1995(5 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 03 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Causeway Glade Dore Sheffield South Yorkshire S17 3EZ

Director Name	Mr Ronald Charles Series
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(12 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 May 2005)
Role	Company Director
Correspondence Address	19 Berystede Kingston Upon Thames Surrey KT2 7PQ

Director Name	Mr Lloyd John Charles Dunn
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(15 years after company formation)
Appointment Duration	10 years, 2 months (resigned 01 August 2015)
Role	Sales Director
Country of Residence	England
Correspondence Address	Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH

Secretary Name	Mr Ian Patrick Brewer
Nationality	British
Status	Resigned
Appointed	03 July 2006(16 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 19 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Garden Walk Rotherham South Yorkshire S60 3HY

Director Name	Mr Ian Patrick Brewer
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2007(16 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 24 June 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH

Director Name	Mr Nicholas John Gresham
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2014(24 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH

Director Name	Mr Mark Richard Cashmore
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2014(24 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH

Director Name	Mr Jonathan Michael Bunting
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2014(24 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH

Secretary Name	Mr Stuart Steven Marriner
Status	Resigned
Appointed	19 December 2014(24 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 02 May 2020)
Role	Company Director
Correspondence Address	10 St. Bride Street London EC4A 4AD

Director Name	Mr Christian Robert Philip Ward
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2015(25 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH

Director Name	Mr Duncan James Orange
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(26 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH

Director Name	Mr David Gregory Bauernfeind
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(26 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH

Director Name	Peter Geoffrey Birks
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(28 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH

Director Name	Mr Anthony Liam Grace
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(28 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH

Director Name	Mr Michael Holt
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2020(30 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	10 St. Bride Street London EC4A 4AD

Contact

Website	tussnells.co.uk

Location

Registered Address	Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.5m at £1	Big Green Parcel Machine LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,487,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	1 February 2023 (1 year, 2 months ago)
Next Return Due	15 February 2024 (overdue)

Charges

30 September 2020	Delivered on: 3 October 2020 Persons entitled: Leumi Abl Limited Classification: A registered charge Outstanding
2 March 2010	Delivered on: 18 March 2010 Satisfied on: 20 January 2015 Persons entitled: Bank of Scotland PLC (As Security Trustee for the Finance Parties) Classification: Debenture Secured details: All monies due or to become due from the obligors to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
13 November 2009	Delivered on: 20 November 2009 Satisfied on: 31 January 2015 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
16 May 2005	Delivered on: 31 May 2005 Satisfied on: 20 January 2015 Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Beneficiaries Forthe Security Beneficiaries (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the obligors to the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 December 1995	Delivered on: 22 December 1995 Satisfied on: 19 May 2005 Persons entitled: 3I Group PLC Classification: Collateral debenture Secured details: All monies due or to become due from the big green parcel machine limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 December 1995	Delivered on: 21 December 1995 Satisfied on: 19 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

30 September 2023	Previous accounting period extended from 31 December 2022 to 30 June 2023 (1 page)
16 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
12 September 2022	Accounts for a dormant company made up to 31 December 2021 (10 pages)
12 May 2022	Registered office address changed from 10 st. Bride Street London EC4A 4AD England to Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ on 12 May 2022 (1 page)
12 April 2022	Termination of appointment of Michael Holt as a director on 31 March 2022 (1 page)
15 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
30 September 2021	Accounts for a dormant company made up to 31 December 2020 (12 pages)
1 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
9 October 2020	Memorandum and Articles of Association (11 pages)
9 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 October 2020	Registration of charge 024965490006, created on 30 September 2020 (84 pages)
9 July 2020	Current accounting period extended from 31 August 2020 to 31 December 2020 (1 page)
2 June 2020	Termination of appointment of Stuart Steven Marriner as a secretary on 2 May 2020 (1 page)
2 June 2020	Termination of appointment of Anthony Liam Grace as a director on 2 May 2020 (1 page)
2 June 2020	Termination of appointment of Jonathan Michael Bunting as a director on 2 May 2020 (1 page)
11 May 2020	Appointment of Mr Michael Holt as a director on 2 May 2020 (2 pages)
6 May 2020	Appointment of Mr Alastair Charles Watson as a director on 2 May 2020 (2 pages)
6 May 2020	Appointment of Mr Charles Rolandi as a director on 2 May 2020 (2 pages)
6 May 2020	Registered office address changed from Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH to 10 st. Bride Street London EC4A 4AD on 6 May 2020 (1 page)
1 May 2020	Accounts for a dormant company made up to 31 August 2019 (7 pages)
11 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
21 November 2019	Termination of appointment of Peter Geoffrey Birks as a director on 18 November 2019 (1 page)
21 November 2019	Appointment of Mr Jonathan Michael Bunting as a director on 18 November 2019 (2 pages)
31 May 2019	Accounts for a dormant company made up to 31 August 2018 (7 pages)
13 February 2019	Confirmation statement made on 1 February 2019 with updates (4 pages)
2 November 2018	Appointment of Director Peter Geoffrey Birks as a director on 1 October 2018 (2 pages)
1 November 2018	Termination of appointment of Jonathan Michael Bunting as a director on 1 October 2018 (1 page)
11 October 2018	Appointment of Mr Anthony Liam Grace as a director on 1 October 2018 (2 pages)
11 October 2018	Termination of appointment of Mark Richard Cashmore as a director on 31 August 2018 (1 page)
13 June 2018	Termination of appointment of David Gregory Bauernfeind as a director on 12 June 2018 (1 page)
24 May 2018	Accounts for a dormant company made up to 31 August 2017 (7 pages)
12 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
12 September 2017	Termination of appointment of Duncan James Orange as a director on 1 September 2017 (1 page)
12 September 2017	Termination of appointment of Christian Robert Philip Ward as a director on 31 August 2017 (1 page)
12 September 2017	Termination of appointment of Duncan James Orange as a director on 1 September 2017 (1 page)
12 September 2017	Termination of appointment of Christian Robert Philip Ward as a director on 31 August 2017 (1 page)
14 August 2017	Withdrawal of a person with significant control statement on 14 August 2017 (2 pages)
14 August 2017	Withdrawal of a person with significant control statement on 14 August 2017 (2 pages)
9 August 2017	Notification of The Big Green Parcel Machine Limited as a person with significant control on 6 April 2016 (2 pages)
9 August 2017	Notification of The Big Green Parcel Machine Limited as a person with significant control on 6 April 2016 (2 pages)
9 August 2017	Notification of The Big Green Parcel Machine Limited as a person with significant control on 9 August 2017 (2 pages)
5 June 2017	Accounts for a dormant company made up to 31 August 2016 (6 pages)
5 June 2017	Accounts for a dormant company made up to 31 August 2016 (6 pages)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
5 October 2016	Appointment of Mr David Gregory Bauernfeind as a director on 1 October 2016 (2 pages)
5 October 2016	Appointment of Mr David Gregory Bauernfeind as a director on 1 October 2016 (2 pages)
5 October 2016	Termination of appointment of Nicholas John Gresham as a director on 1 October 2016 (1 page)
5 October 2016	Termination of appointment of Nicholas John Gresham as a director on 1 October 2016 (1 page)
28 September 2016	Appointment of Mr Duncan James Orange as a director on 1 September 2016 (2 pages)
28 September 2016	Appointment of Mr Duncan James Orange as a director on 1 September 2016 (2 pages)
1 July 2016	Termination of appointment of Ian Patrick Brewer as a director on 24 June 2016 (1 page)
1 July 2016	Termination of appointment of Ian Patrick Brewer as a director on 24 June 2016 (1 page)
19 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1,535,842 (5 pages)
19 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1,535,842 (5 pages)
31 March 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
26 August 2015	Director's details changed for Mr Nicholas John Gresham on 24 August 2015 (2 pages)
26 August 2015	Director's details changed for Mr Nicholas John Gresham on 24 August 2015 (2 pages)
9 August 2015	Termination of appointment of Lloyd John Charles Dunn as a director on 1 August 2015 (1 page)
9 August 2015	Termination of appointment of Lloyd John Charles Dunn as a director on 1 August 2015 (1 page)
9 August 2015	Termination of appointment of Lloyd John Charles Dunn as a director on 1 August 2015 (1 page)
2 July 2015	Appointment of Mr Christian Robert Philip Ward as a director on 29 June 2015 (2 pages)
2 July 2015	Appointment of Mr Christian Robert Philip Ward as a director on 29 June 2015 (2 pages)
28 May 2015	Current accounting period shortened from 31 December 2015 to 31 August 2015 (1 page)
28 May 2015	Current accounting period shortened from 31 December 2015 to 31 August 2015 (1 page)
27 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
27 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
27 April 2015	Director's details changed for Mr Nicholas John Gresham on 19 December 2014 (2 pages)
27 April 2015	Director's details changed for Mr Lloyd John Charles Dunn on 19 December 2014 (2 pages)
27 April 2015	Director's details changed for Mr Mark Richard Cashmore on 19 December 2014 (2 pages)
27 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1,535,842 (5 pages)
27 April 2015	Director's details changed for Ian Patrick Brewer on 19 December 2014 (2 pages)
27 April 2015	Director's details changed for Ian Patrick Brewer on 19 December 2014 (2 pages)
27 April 2015	Director's details changed for Mr Mark Richard Cashmore on 19 December 2014 (2 pages)
27 April 2015	Director's details changed for Mr Lloyd John Charles Dunn on 19 December 2014 (2 pages)
27 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1,535,842 (5 pages)
27 April 2015	Director's details changed for Mr Nicholas John Gresham on 19 December 2014 (2 pages)
22 February 2015	Statement of company's objects (2 pages)
22 February 2015	Statement of company's objects (2 pages)
22 February 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (12 pages)
22 February 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (12 pages)
6 February 2015	Appointment of Mr Stuart Steven Marriner as a secretary on 19 December 2014 (2 pages)
6 February 2015	Appointment of Mr Stuart Steven Marriner as a secretary on 19 December 2014 (2 pages)
31 January 2015	Satisfaction of charge 4 in full (4 pages)
31 January 2015	Satisfaction of charge 4 in full (4 pages)
20 January 2015	Satisfaction of charge 3 in full (4 pages)
20 January 2015	Satisfaction of charge 5 in full (4 pages)
20 January 2015	Satisfaction of charge 3 in full (4 pages)
20 January 2015	Satisfaction of charge 5 in full (4 pages)
19 December 2014	Appointment of Mr Nicholas John Gresham as a director on 19 December 2014 (2 pages)
19 December 2014	Appointment of Mr Jonathan Michael Bunting as a director on 19 December 2014 (2 pages)
19 December 2014	Termination of appointment of Ian Patrick Brewer as a secretary on 19 December 2014 (1 page)
19 December 2014	Appointment of Mr Nicholas John Gresham as a director on 19 December 2014 (2 pages)
19 December 2014	Appointment of Mr Mark Richard Cashmore as a director on 19 December 2014 (2 pages)
19 December 2014	Registered office address changed from Shepcote House Shepcote Lane Sheffield South Yorkshire S9 1UW to Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH on 19 December 2014 (1 page)
19 December 2014	Appointment of Mr Mark Richard Cashmore as a director on 19 December 2014 (2 pages)
19 December 2014	Registered office address changed from Shepcote House Shepcote Lane Sheffield South Yorkshire S9 1UW to Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH on 19 December 2014 (1 page)
19 December 2014	Appointment of Mr Jonathan Michael Bunting as a director on 19 December 2014 (2 pages)
19 December 2014	Termination of appointment of Ian Patrick Brewer as a secretary on 19 December 2014 (1 page)
3 June 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,535,842 (5 pages)
3 June 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,535,842 (5 pages)
8 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
4 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
30 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
23 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 October 2011	Director's details changed for Mr Lloyd John Charles Dunn on 21 October 2011 (2 pages)
21 October 2011	Director's details changed for Mr Lloyd John Charles Dunn on 21 October 2011 (2 pages)
21 October 2011	Director's details changed for Mr Lloyd John Charles Dunn on 21 October 2011 (2 pages)
21 October 2011	Director's details changed for Mr Lloyd John Charles Dunn on 21 October 2011 (2 pages)
12 May 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
12 May 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
11 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
19 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
19 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
11 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
18 March 2010	Particulars of a mortgage or charge / charge no: 5 (17 pages)
18 March 2010	Particulars of a mortgage or charge / charge no: 5 (17 pages)
20 November 2009	Particulars of a mortgage or charge / charge no: 4 (8 pages)
20 November 2009	Particulars of a mortgage or charge / charge no: 4 (8 pages)
14 October 2009	Auditor's resignation (1 page)
14 October 2009	Auditor's resignation (1 page)
21 September 2009	Accounts made up to 31 December 2008 (10 pages)
21 September 2009	Accounts made up to 31 December 2008 (10 pages)
1 May 2009	Return made up to 26/04/09; full list of members (3 pages)
1 May 2009	Return made up to 26/04/09; full list of members (3 pages)
11 June 2008	Director and secretary's change of particulars / ian brewer / 23/05/2008 (1 page)
11 June 2008	Director and secretary's change of particulars / ian brewer / 23/05/2008 (1 page)
10 June 2008	Director and secretary's change of particulars / ian brewer / 23/05/2008 (1 page)
10 June 2008	Director and secretary's change of particulars / ian brewer / 23/05/2008 (1 page)
14 May 2008	Return made up to 26/04/08; full list of members (3 pages)
14 May 2008	Return made up to 26/04/08; full list of members (3 pages)
8 April 2008	Accounts made up to 31 December 2007 (7 pages)
8 April 2008	Accounts made up to 31 December 2007 (7 pages)
1 April 2008	Declaration of assistance for shares acquisition (9 pages)
1 April 2008	Declaration of assistance for shares acquisition (9 pages)
1 April 2008	Declaration of assistance for shares acquisition (9 pages)
1 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
1 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
1 April 2008	Declaration of assistance for shares acquisition (9 pages)
27 April 2007	Return made up to 26/04/07; full list of members (2 pages)
27 April 2007	Return made up to 26/04/07; full list of members (2 pages)
21 April 2007	New director appointed (2 pages)
21 April 2007	New director appointed (2 pages)
12 April 2007	Accounts made up to 31 December 2006 (7 pages)
12 April 2007	Accounts made up to 31 December 2006 (7 pages)
25 July 2006	New secretary appointed (2 pages)
25 July 2006	New secretary appointed (2 pages)
14 July 2006	Secretary resigned;director resigned (1 page)
14 July 2006	Secretary resigned;director resigned (1 page)
13 July 2006	Accounts made up to 31 December 2005 (10 pages)
13 July 2006	Accounts made up to 31 December 2005 (10 pages)
27 April 2006	Return made up to 26/04/06; full list of members (2 pages)
27 April 2006	Return made up to 26/04/06; full list of members (2 pages)
16 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
16 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
2 June 2005	Director resigned (1 page)
2 June 2005	Director resigned (1 page)
2 June 2005	New director appointed (2 pages)
2 June 2005	New director appointed (2 pages)
31 May 2005	Particulars of mortgage/charge (16 pages)
31 May 2005	Particulars of mortgage/charge (16 pages)
25 May 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (7 pages)
25 May 2005	Declaration of assistance for shares acquisition (11 pages)
25 May 2005	Declaration of assistance for shares acquisition (9 pages)
25 May 2005	Declaration of assistance for shares acquisition (11 pages)
25 May 2005	Declaration of assistance for shares acquisition (9 pages)
25 May 2005	Declaration of assistance for shares acquisition (9 pages)
25 May 2005	Declaration of assistance for shares acquisition (9 pages)
25 May 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (7 pages)
25 May 2005	Declaration of assistance for shares acquisition (11 pages)
25 May 2005	Declaration of assistance for shares acquisition (11 pages)
19 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2005	Accounts made up to 31 December 2004 (10 pages)
10 May 2005	Return made up to 26/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
10 May 2005	Accounts made up to 31 December 2004 (10 pages)
10 May 2005	Return made up to 26/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
22 March 2005	Memorandum and Articles of Association (6 pages)
22 March 2005	Memorandum and Articles of Association (6 pages)
14 May 2004	Return made up to 26/04/04; full list of members (7 pages)
14 May 2004	Return made up to 26/04/04; full list of members (7 pages)
7 April 2004	Accounts made up to 31 December 2003 (10 pages)
7 April 2004	Accounts made up to 31 December 2003 (10 pages)
5 August 2003	Accounts made up to 31 December 2002 (10 pages)
5 August 2003	Accounts made up to 31 December 2002 (10 pages)
14 May 2003	Return made up to 26/04/03; full list of members (7 pages)
14 May 2003	Return made up to 26/04/03; full list of members (7 pages)
11 September 2002	New director appointed (2 pages)
11 September 2002	Director resigned (1 page)
11 September 2002	New director appointed (2 pages)
11 September 2002	Director resigned (1 page)
13 August 2002	Accounts made up to 31 December 2001 (10 pages)
13 August 2002	Accounts made up to 31 December 2001 (10 pages)
15 May 2002	Return made up to 26/04/02; full list of members (7 pages)
15 May 2002	Return made up to 26/04/02; full list of members (7 pages)
4 February 2002	Director resigned (1 page)
4 February 2002	Director resigned (1 page)
1 May 2001	Return made up to 26/04/01; full list of members (7 pages)
1 May 2001	Return made up to 26/04/01; full list of members (7 pages)
27 April 2001	Accounts made up to 31 December 2000 (9 pages)
27 April 2001	Accounts made up to 31 December 2000 (9 pages)
2 May 2000	Return made up to 26/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 May 2000	Return made up to 26/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 March 2000	Accounts made up to 31 December 1999 (10 pages)
17 March 2000	Accounts made up to 31 December 1999 (10 pages)
15 May 1999	Return made up to 26/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 May 1999	Return made up to 26/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 March 1999	Accounts made up to 31 December 1998 (11 pages)
31 March 1999	Accounts made up to 31 December 1998 (11 pages)
21 September 1998	Accounts made up to 31 December 1997 (10 pages)
21 September 1998	Accounts made up to 31 December 1997 (10 pages)
19 May 1998	Return made up to 26/04/98; no change of members (4 pages)
19 May 1998	Return made up to 26/04/98; no change of members (4 pages)
7 August 1997	Accounts made up to 31 December 1996 (11 pages)
7 August 1997	Accounts made up to 31 December 1996 (11 pages)
30 May 1997	Return made up to 26/04/97; no change of members (4 pages)
30 May 1997	Return made up to 26/04/97; no change of members (4 pages)
14 May 1996	Return made up to 26/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 May 1996	Return made up to 26/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 May 1996	Accounts made up to 31 December 1995 (12 pages)
13 May 1996	Accounts made up to 31 December 1995 (12 pages)
3 January 1996	Auditor's resignation (1 page)
3 January 1996	New secretary appointed;new director appointed (2 pages)
3 January 1996	New secretary appointed;new director appointed (2 pages)
3 January 1996	Registered office changed on 03/01/96 from: 1 st paul's churchyard london EC4M 8SH (1 page)
3 January 1996	New director appointed (2 pages)
3 January 1996	Secretary resigned (1 page)
3 January 1996	Director resigned (1 page)
3 January 1996	Director resigned (1 page)
3 January 1996	New director appointed (2 pages)
3 January 1996	Secretary resigned (1 page)
3 January 1996	New director appointed (2 pages)
3 January 1996	Director resigned (1 page)
3 January 1996	Registered office changed on 03/01/96 from: 1 st paul's churchyard london EC4M 8SH (1 page)
3 January 1996	Auditor's resignation (1 page)
3 January 1996	New director appointed (2 pages)
3 January 1996	Director resigned (1 page)
28 December 1995	Memorandum and Articles of Association (12 pages)
28 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
28 December 1995	Declaration of assistance for shares acquisition (18 pages)
28 December 1995	Memorandum and Articles of Association (12 pages)
28 December 1995	Declaration of assistance for shares acquisition (18 pages)
28 December 1995	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (8 pages)
28 December 1995	Declaration of assistance for shares acquisition (18 pages)
28 December 1995	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (8 pages)
28 December 1995	Declaration of assistance for shares acquisition (18 pages)
22 December 1995	Particulars of mortgage/charge (3 pages)
22 December 1995	Particulars of mortgage/charge (3 pages)
21 December 1995	Particulars of mortgage/charge (8 pages)
21 December 1995	Particulars of mortgage/charge (8 pages)
19 December 1995	Company name changed ducros U.K. LIMITED\certificate issued on 19/12/95 (6 pages)
19 December 1995	Company name changed ducros U.K. LIMITED\certificate issued on 19/12/95 (6 pages)
1 May 1995	Return made up to 26/04/95; no change of members (4 pages)
1 May 1995	Return made up to 26/04/95; no change of members (4 pages)
25 April 1995	Accounts made up to 31 December 1994 (9 pages)
25 April 1995	Accounts made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
10 July 1991	Resolutions ELRES ‐ Elective resolution (1 page)
10 July 1991	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 June 1990	Accounting reference date notified as 31/12 (1 page)
12 June 1990	Accounting reference date notified as 31/12 (1 page)
7 June 1990	Company name changed\certificate issued on 07/06/90 (2 pages)
26 April 1990	Incorporation (9 pages)

The Big Green Euro Machine Limited

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