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GRANGE MOTORS LIMITED

Company number 00136563

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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)
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
  • GBP 100
27 May 2015 CAP-SS Solvency Statement dated 08/05/15
27 May 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 100,000
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
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