- Company Overview for GRANGE MOTORS LIMITED (00136563)
- Filing history for GRANGE MOTORS LIMITED (00136563)
- People for GRANGE MOTORS LIMITED (00136563)
- Charges for GRANGE MOTORS LIMITED (00136563)
- More for GRANGE MOTORS LIMITED (00136563)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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03 Jul 2015 | TM01 | Termination of appointment of Philip Duncan Stott as a director on 2 July 2015 | |
03 Jul 2015 | TM02 | Termination of appointment of Simon John Ruckstuhl as a secretary on 2 July 2015 | |
24 Jun 2015 | MR04 | Satisfaction of charge 8 in full | |
24 Jun 2015 | MR04 | Satisfaction of charge 11 in full | |
24 Jun 2015 | MR04 | Satisfaction of charge 10 in full | |
27 May 2015 | SH20 | Statement by Directors | |
27 May 2015 | SH19 |
Statement of capital on 27 May 2015
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27 May 2015 | CAP-SS | Solvency Statement dated 08/05/15 | |
27 May 2015 | RESOLUTIONS |
Resolutions
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13 May 2015 | AA | Full accounts made up to 31 December 2014 | |
13 Feb 2015 | TM01 | Termination of appointment of Ian Lee Worth as a director on 30 January 2015 | |
13 Feb 2015 | AP01 | Appointment of Mr Philip Duncan Stott as a director on 30 January 2015 | |
21 Jul 2014 | AR01 |
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
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17 Jun 2014 | AP03 | Appointment of Mr Simon John Ruckstuhl as a secretary | |
12 Jun 2014 | TM02 | Termination of appointment of Ian Worth as a secretary | |
14 May 2014 | TM01 | Termination of appointment of Allan Smith as a director | |
14 May 2014 | AA | Full accounts made up to 31 December 2013 | |
31 Jul 2013 | MR04 | Satisfaction of charge 11 in part | |
31 Jul 2013 | MR04 | Satisfaction of charge 10 in part | |
22 Jul 2013 | AR01 |
Annual return made up to 15 July 2013 with full list of shareholders
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04 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
07 Dec 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
07 Dec 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
07 Dec 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
07 Dec 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 |