GRIFFIN SA LIMITED

Company number 00141074

Date	Type	Description	View / Download
21 Aug 2019	CH04	Secretary's details changed for Allied Mutual Insurance Services Limited on 12 June 2019	(1 page)
12 Jul 2019	PSC05	Change of details for Staveley Industries Plc as a person with significant control on 12 June 2019	(2 pages)
14 Jun 2019	AD01	Registered office address changed from C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD to 4 Longwalk Road Stockley Park Uxbridge UB11 1FE on 14 June 2019	(1 page)
05 Jun 2019	AA	Full accounts made up to 31 December 2018	(11 pages)
21 May 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	(3 pages)
13 Jul 2018	AA	Full accounts made up to 31 December 2017	(13 pages)
15 May 2018	CS01	Confirmation statement made on 2 May 2018 with no updates	(3 pages)
15 May 2018	AP01	Appointment of Mr Nicholas James Kidd as a director on 28 February 2018	(2 pages)
01 Mar 2018	TM01	Termination of appointment of Charles Frederick Barlow as a director on 28 February 2018	(1 page)
30 May 2017	AA	Full accounts made up to 31 December 2016	(10 pages)
15 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	(6 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(10 pages)
03 Oct 2016	TM01	Termination of appointment of Allied Mutual Insurance Services Limited as a director on 23 September 2016	(1 page)
28 Sep 2016	AP01	Appointment of Mr Charles Frederick Barlow as a director on 23 September 2016	(2 pages)
28 Sep 2016	AP01	Appointment of Mr Arif Kermalli as a director on 23 September 2016	(2 pages)
28 Sep 2016	AP01	Appointment of Mr Andrew James Stockwell as a director on 23 September 2016	(2 pages)
28 Sep 2016	TM01	Termination of appointment of Kevin Rohan Taylor as a director on 23 September 2016	(1 page)
27 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 2,575,680	(4 pages)
25 Apr 2016	AP01	Appointment of Mr Kevin Rohan Taylor as a director on 6 April 2016	(2 pages)
25 Apr 2016	TM01	Termination of appointment of Richard David Howes as a director on 6 April 2016	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(9 pages)
29 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 2,575,680	(4 pages)
29 May 2015	CH04	Secretary's details changed for Allied Mutual Insurance Services Limited on 3 March 2015	(1 page)
29 May 2015	CH02	Director's details changed for Allied Mutual Insurance Services Limited on 3 March 2015	(1 page)
03 Mar 2015	AD01	Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL England to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 3 March 2015	(1 page)